AVANTEK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7PP
Company number 04283890
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Khiong Rick Choy as a director on 1 October 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of AVANTEK LIMITED are www.avantek.co.uk, and www.avantek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Avantek Limited is a Private Limited Company. The company registration number is 04283890. Avantek Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Avantek Limited is 1st Floor 26 Fouberts Place London W1f 7pp. . KOUZNETSOV, Alexander is a Secretary of the company. FTI (SECRETARIAT) LTD is a Secretary of the company. KOUZNETSOVA, Natalia is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHOY, Khiong Rick has been resigned. Director KOUZNETSOV, Alexander has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
KOUZNETSOV, Alexander
Appointed Date: 31 March 2016
Secretary
FTI (SECRETARIAT) LTD
Appointed Date: 31 August 2011
Director
KOUZNETSOVA, Natalia
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 August 2011
Appointed Date: 07 September 2001
Director
CHOY, Khiong Rick
Resigned: 01 October 2016
Appointed Date: 07 September 2001
72 years old
Director
KOUZNETSOV, Alexander
Resigned: 31 March 2016
Appointed Date: 07 September 2001
66 years old

Persons With Significant Control

Ms Natalia Kouznetsova
Notified on: 8 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANTEK LIMITED Events

12 Oct 2016
Termination of appointment of Khiong Rick Choy as a director on 1 October 2016
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 May 2016
Appointment of Mr. Alexander Kouznetsov as a secretary on 31 March 2016
20 May 2016
Appointment of Ms. Natalia Kouznetsova as a director on 31 March 2016
...
... and 47 more events
29 Sep 2003
Full accounts made up to 30 September 2002
21 Aug 2003
Accounting reference date extended from 30/09/03 to 31/03/04
02 Jun 2003
Delivery ext'd 3 mth 30/09/02
30 Sep 2002
Return made up to 07/09/02; full list of members
07 Sep 2001
Incorporation

AVANTEK LIMITED Charges

17 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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