AVANTE CONCEPTS LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 8NE

Company number 04216391
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address KEYS COTTAGE BUTT HILL, NAPTON, SOUTHAM, WARWICKSHIRE, UNITED KINGDOM, CV47 8NE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from The Old Dairy Manor Cottage Wykin Road Wykin Village Hinckley Leicestershire LE10 3EF to Keys Cottage Butt Hill Napton Southam Warwickshire CV47 8NE on 2 August 2016. The most likely internet sites of AVANTE CONCEPTS LIMITED are www.avanteconcepts.co.uk, and www.avante-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Avante Concepts Limited is a Private Limited Company. The company registration number is 04216391. Avante Concepts Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Avante Concepts Limited is Keys Cottage Butt Hill Napton Southam Warwickshire United Kingdom Cv47 8ne. . JAMES, Alison Jane is a Secretary of the company. PARDOE, Andrew Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
JAMES, Alison Jane
Appointed Date: 14 May 2001
Director
PARDOE, Andrew Timothy
Appointed Date: 14 May 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

Persons With Significant Control

Mr Andrew Timothy Pardoe
Notified on: 14 May 2017
66 years old
Nature of control: Ownership of shares – 75% or more

AVANTE CONCEPTS LIMITED Events

17 May 2017
Confirmation statement made on 14 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Registered office address changed from The Old Dairy Manor Cottage Wykin Road Wykin Village Hinckley Leicestershire LE10 3EF to Keys Cottage Butt Hill Napton Southam Warwickshire CV47 8NE on 2 August 2016
06 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
04 Jun 2001
New secretary appointed
04 Jun 2001
New director appointed
30 May 2001
Director resigned
30 May 2001
Secretary resigned
14 May 2001
Incorporation

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