AVANTIS UK LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS48 4LT

Company number 04077013
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address STRATTON LODGE BECKETS LANE, NAILSEA, BRISTOL, N. SOMERSET, BS48 4LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of AVANTIS UK LIMITED are www.avantisuk.co.uk, and www.avantis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Avonmouth Rail Station is 5.8 miles; to Sea Mills Rail Station is 6.1 miles; to St Andrews Road Rail Station is 6.6 miles; to Severn Beach Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avantis Uk Limited is a Private Limited Company. The company registration number is 04077013. Avantis Uk Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Avantis Uk Limited is Stratton Lodge Beckets Lane Nailsea Bristol N Somerset Bs48 4lt. The company`s financial liabilities are £4.27k. It is £-4.19k against last year. The cash in hand is £2.93k. It is £2.89k against last year. And the total assets are £9.23k, which is £-2.09k against last year. RANDALL, Anne is a Secretary of the company. RANDALL, Jeremy Anthony Philip is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


avantis uk Key Finiance

LIABILITIES £4.27k
-50%
CASH £2.93k
+6415%
TOTAL ASSETS £9.23k
-19%
All Financial Figures

Current Directors

Secretary
RANDALL, Anne
Appointed Date: 25 September 2000

Director
RANDALL, Jeremy Anthony Philip
Appointed Date: 25 September 2000
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Jerry Anthony Philip Randall
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Randall
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANTIS UK LIMITED Events

10 Oct 2016
Confirmation statement made on 15 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

19 Oct 2015
Director's details changed for Mr Jeremy Anthony Philip Randall on 26 September 2014
19 Oct 2015
Secretary's details changed for Anne Randall on 26 September 2014
...
... and 35 more events
16 Oct 2000
New secretary appointed
16 Oct 2000
New director appointed
16 Oct 2000
Secretary resigned
16 Oct 2000
Director resigned
25 Sep 2000
Incorporation