Company number 09141231
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 14 CHURCH STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 5NQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 200
. The most likely internet sites of AVANZA CONSULTANTS LIMITED are www.avanzaconsultants.co.uk, and www.avanza-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Avanza Consultants Limited is a Private Limited Company.
The company registration number is 09141231. Avanza Consultants Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of Avanza Consultants Limited is 14 Church Street St Albans Hertfordshire England Al3 5nq. . PIPER, James Paul is a Director of the company. PIPER, Solveig Beatrice Myosine is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
James Paul Piper
Notified on: 23 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more
AVANZA CONSULTANTS LIMITED Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
29 Dec 2015
Registered office address changed from Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR to 14 Church Street St. Albans Hertfordshire AL3 5NQ on 29 December 2015
22 Jun 2015
Director's details changed for James Paul Piper on 22 June 2015
...
... and 2 more events
18 Feb 2015
Company name changed fd pharma LIMITED\certificate issued on 18/02/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-02-17
17 Feb 2015
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR on 17 February 2015
17 Feb 2015
Appointment of Mrs Solveig Beatrice Myosine Piper as a director on 17 February 2015
17 Feb 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22