Company number 05856193
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address AMS ACCOUNTANTS CORPORATE LTD, QUEENS COURT QUEEN STREET, 24 QUEEN STREET, MANCHESTER, ENGLAND, M2 5HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 20
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVANTGARDE (UK) LIMITED are www.avantgardeuk.co.uk, and www.avantgarde-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avantgarde Uk Limited is a Private Limited Company.
The company registration number is 05856193. Avantgarde Uk Limited has been working since 23 June 2006.
The present status of the company is Active. The registered address of Avantgarde Uk Limited is Ams Accountants Corporate Ltd Queens Court Queen Street 24 Queen Street Manchester England M2 5hx. The company`s financial liabilities are £1219.55k. It is £29.11k against last year. The cash in hand is £1.42k. It is £0k against last year. And the total assets are £1.95k, which is £-0.08k against last year. KHAN, Amjad is a Director of the company. Secretary AKHTAR, Parvez has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director AKHTAR, Parvez has been resigned. Director IQBAL, Ahmed has been resigned. Director MAHMOOD, Ghazan has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
avantgarde (uk) Key Finiance
LIABILITIES
£1219.55k
+2%
CASH
£1.42k
TOTAL ASSETS
£1.95k
-4%
All Financial Figures
Current Directors
Director
KHAN, Amjad
Appointed Date: 28 August 2013
53 years old
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006
Director
AKHTAR, Parvez
Resigned: 28 August 2013
Appointed Date: 13 July 2006
53 years old
Director
IQBAL, Ahmed
Resigned: 28 August 2013
Appointed Date: 13 July 2006
54 years old
Director
MAHMOOD, Ghazan
Resigned: 07 August 2006
Appointed Date: 13 July 2006
51 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006
AVANTGARDE (UK) LIMITED Events
11 May 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Registered office address changed from 277 Roundhay Road Leeds West Yorkshire LS8 4HS to C/O Ams Accountants Corporate Ltd Queens Court Queen Street 24 Queen Street Manchester M2 5HX on 25 February 2016
05 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 38 more events
27 Jul 2006
New secretary appointed;new director appointed
27 Jul 2006
New director appointed
29 Jun 2006
Secretary resigned
29 Jun 2006
Director resigned
23 Jun 2006
Incorporation
29 April 2009
Mortgage
Delivered: 1 May 2009
Status: Satisfied
on 14 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 acorn ave cheadle cheshire t/no GM890460 together with…
26 November 2007
Mortgage
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 231 st georges road, bolton greater manchester t/nos…
10 August 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at fishpool infant primary school, parkhill, bury. By…
10 August 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied
on 14 September 2013
Persons entitled: National Westminster Bank PLC
Description: 4 acorn avenue cheadle cheshire. By way of fixed charge the…
28 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…