VANTIS AUDIT LIMITED
LOUGHTON VANTIS AUDIT PLC HLB VANTIS AUDIT PLC HLB AV AUDIT PLC

Hellopages » Essex » Epping Forest » IG10 4LG

Company number 04277427
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Director's details changed for Andrew Paul Scott on 1 August 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of VANTIS AUDIT LIMITED are www.vantisaudit.co.uk, and www.vantis-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vantis Audit Limited is a Private Limited Company. The company registration number is 04277427. Vantis Audit Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Vantis Audit Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. . RICKLER, Janet Ann is a Secretary of the company. HUGHES, Ian is a Director of the company. RICKLER, Janet Ann is a Director of the company. SCOTT, Andrew Paul is a Director of the company. Secretary APPLIN, Trevor has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HUGHES, Ian has been resigned. Director APPLIN, Trevor has been resigned. Director ASHMAN, Duncan Mark has been resigned. Director ASHTON, Paul Kerr has been resigned. Director BONHAM, Arthur Keith has been resigned. Director BRICKNELL, Paul has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COLLIER, Andrew Paul has been resigned. Director COLLIER, Andrew Paul has been resigned. Director EPSTEIN, David has been resigned. Director FINESTEIN, Daniel John has been resigned. Director GANDHI, Shirin has been resigned. Director HUGHES, Ian has been resigned. Director LEWIS, David Michael has been resigned. Director MUSGRAVE, Peter Alan has been resigned. Director NEWLAND, Oliver William has been resigned. Director REED, Paul David has been resigned. Director RICHARDS, Ivor Bryan has been resigned. Director RIDGWAY, George has been resigned. Director RIDGWAY, George has been resigned. Director SHAW, Ronald has been resigned. Director THOMPSON, Alan Roderick has been resigned. Director WOOLFMAN, Graham Jeffrey has been resigned. Director ZOLTIE, Richard Lawrence has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
RICKLER, Janet Ann
Appointed Date: 09 June 2005
Director
HUGHES, Ian
Appointed Date: 31 May 2005
65 years old
Director
RICKLER, Janet Ann
Appointed Date: 09 June 2005
65 years old
Director
SCOTT, Andrew Paul
Appointed Date: 09 June 2005
75 years old

Resigned Directors

Secretary
APPLIN, Trevor
Resigned: 09 June 2005
Appointed Date: 31 May 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Secretary
HUGHES, Ian
Resigned: 31 May 2005
Appointed Date: 28 August 2001
Director
APPLIN, Trevor
Resigned: 09 June 2005
Appointed Date: 31 May 2005
71 years old
Director
ASHMAN, Duncan Mark
Resigned: 31 May 2005
Appointed Date: 31 March 2003
62 years old
Director
ASHTON, Paul Kerr
Resigned: 09 June 2005
Appointed Date: 31 May 2005
76 years old
Director
BONHAM, Arthur Keith
Resigned: 31 May 2005
Appointed Date: 13 February 2002
86 years old
Director
BRICKNELL, Paul
Resigned: 31 May 2005
Appointed Date: 04 July 2002
66 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Director
COLLIER, Andrew Paul
Resigned: 11 November 2005
Appointed Date: 31 May 2005
60 years old
Director
COLLIER, Andrew Paul
Resigned: 31 May 2005
Appointed Date: 02 March 2004
60 years old
Director
EPSTEIN, David
Resigned: 31 May 2005
Appointed Date: 28 August 2001
80 years old
Director
FINESTEIN, Daniel John
Resigned: 30 March 2004
Appointed Date: 28 August 2001
60 years old
Director
GANDHI, Shirin
Resigned: 12 August 2003
Appointed Date: 28 August 2001
57 years old
Director
HUGHES, Ian
Resigned: 31 May 2005
Appointed Date: 28 August 2001
65 years old
Director
LEWIS, David Michael
Resigned: 31 January 2004
Appointed Date: 14 October 2001
66 years old
Director
MUSGRAVE, Peter Alan
Resigned: 30 March 2004
Appointed Date: 28 August 2001
71 years old
Director
NEWLAND, Oliver William
Resigned: 31 March 2003
Appointed Date: 14 October 2001
87 years old
Director
REED, Paul David
Resigned: 31 December 2003
Appointed Date: 28 August 2001
78 years old
Director
RICHARDS, Ivor Bryan
Resigned: 31 May 2005
Appointed Date: 13 February 2002
88 years old
Director
RIDGWAY, George
Resigned: 30 September 2005
Appointed Date: 31 May 2005
80 years old
Director
RIDGWAY, George
Resigned: 31 May 2005
Appointed Date: 05 March 2002
80 years old
Director
SHAW, Ronald
Resigned: 31 May 2005
Appointed Date: 13 February 2002
87 years old
Director
THOMPSON, Alan Roderick
Resigned: 31 May 2005
Appointed Date: 04 October 2001
85 years old
Director
WOOLFMAN, Graham Jeffrey
Resigned: 28 June 2002
Appointed Date: 28 August 2001
69 years old
Director
ZOLTIE, Richard Lawrence
Resigned: 31 May 2005
Appointed Date: 02 March 2004
71 years old

Persons With Significant Control

Mr Andrew Paul Scott
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janet Ann Rickler
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANTIS AUDIT LIMITED Events

09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Sep 2016
Director's details changed for Andrew Paul Scott on 1 August 2016
26 Aug 2016
Micro company accounts made up to 30 November 2015
19 Apr 2016
Director's details changed for Janet Ann Rickler on 19 April 2016
19 Apr 2016
Secretary's details changed for Janet Ann Rickler on 19 April 2016
...
... and 140 more events
21 Sep 2001
New secretary appointed;new director appointed
21 Sep 2001
New director appointed
21 Sep 2001
New director appointed
21 Sep 2001
New director appointed
28 Aug 2001
Incorporation

VANTIS AUDIT LIMITED Charges

30 November 2004
All assets debenture
Delivered: 2 December 2004
Status: Satisfied on 4 August 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 January 2002
Fixed and floating charge on book and other debts
Delivered: 9 January 2002
Status: Satisfied on 29 April 2005
Persons entitled: First National Invoice Finance LTD
Description: Specified debts being any book debts. See the mortgage…

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