Company number 08877285
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 3 HAGDEN LANE, WATFORD, ENGLAND, WD18 0HQ
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3 Hagden Lane Watford WD18 0HQ England to 3 Hagden Lane Watford WD18 0HQ on 6 April 2016. The most likely internet sites of AVANTREE LIMITED are www.avantree.co.uk, and www.avantree.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to South Kenton Rail Station is 6.9 miles; to Sudbury Hill Harrow Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Acton Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avantree Limited is a Private Limited Company.
The company registration number is 08877285. Avantree Limited has been working since 05 February 2014.
The present status of the company is Active. The registered address of Avantree Limited is 3 Hagden Lane Watford England Wd18 0hq. . YI, Xianxun is a Director of the company. Secretary YI, Jianxun has been resigned. The company operates in "Retail sale of mobile telephones".
Current Directors
Director
YI, Xianxun
Appointed Date: 05 February 2014
62 years old
Resigned Directors
Secretary
YI, Jianxun
Resigned: 06 February 2014
Appointed Date: 05 February 2014
Persons With Significant Control
Mr Xianxun Yi
Notified on: 6 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more
AVANTREE LIMITED Events
27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Registered office address changed from 3 Hagden Lane Watford WD18 0HQ England to 3 Hagden Lane Watford WD18 0HQ on 6 April 2016
05 Apr 2016
Registered office address changed from 3 Hagden Lane Hagden Lane Watford WD18 0HQ England to 3 Hagden Lane Watford WD18 0HQ on 5 April 2016
05 Apr 2016
Registered office address changed from 25 Caldwell Road Watford WD19 6EP to 3 Hagden Lane Hagden Lane Watford WD18 0HQ on 5 April 2016
...
... and 3 more events
09 Mar 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
23 Jul 2014
Registered office address changed from 29 Holsworth Close Harrow Middlesex HA2 6AN to 25 Caldwell Road Watford WD19 6EP on 23 July 2014
25 Jun 2014
Termination of appointment of Jianxun Yi as a secretary
11 Feb 2014
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
05 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted