AVANTIC SOLUTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08343258
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of AVANTIC SOLUTIONS LTD are www.avanticsolutions.co.uk, and www.avantic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Avantic Solutions Ltd is a Private Limited Company. The company registration number is 08343258. Avantic Solutions Ltd has been working since 31 December 2012. The present status of the company is Active. The registered address of Avantic Solutions Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . JEDRZEJEWSKI, Hieronim Romuald is a Director of the company. Director PASTURAK, Jacek has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JEDRZEJEWSKI, Hieronim Romuald
Appointed Date: 31 December 2012
59 years old

Resigned Directors

Director
PASTURAK, Jacek
Resigned: 31 July 2015
Appointed Date: 31 December 2012
57 years old

Persons With Significant Control

Mr Hieronim Jedrzejewski
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AVANTIC SOLUTIONS LTD Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Termination of appointment of Jacek Pasturak as a director on 31 July 2015
...
... and 0 more events
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
15 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100

17 Oct 2013
Director's details changed for Hieronim Jedrzejewski on 17 October 2013
31 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted