AVANT ELECTRONICS LTD
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HG

Company number 07915400
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 97 THE MALTINGS, ROYDON ROAD STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AVANT ELECTRONICS LTD are www.avantelectronics.co.uk, and www.avant-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Waltham Cross Rail Station is 7.2 miles; to Turkey Street Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.6 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avant Electronics Ltd is a Private Limited Company. The company registration number is 07915400. Avant Electronics Ltd has been working since 19 January 2012. The present status of the company is Active. The registered address of Avant Electronics Ltd is 97 The Maltings Roydon Road Stanstead Abbotts Ware Hertfordshire Sg12 8hg. . TYLER, James Robert is a Director of the company. TYLER, Rebecca is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
TYLER, James Robert
Appointed Date: 01 May 2012
48 years old
Director
TYLER, Rebecca
Appointed Date: 19 January 2012
51 years old

Persons With Significant Control

Mr James Robert Tyler
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Tyler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANT ELECTRONICS LTD Events

15 May 2017
Amended total exemption small company accounts made up to 31 March 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
13 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
...
... and 8 more events
13 Jun 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
13 Jun 2012
Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
12 Jun 2012
Appointment of Mr James Robert Tyler as a director
12 Jun 2012
Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVANT ELECTRONICS LTD Charges

7 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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