Active
Company Information for AVANTI PARTITIONING PRODUCTS LIMITED
31 SUTTONS BUSINESS PARK, READING, BERKSHIRE, RG6 1AZ,
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Company Registration Number
03155442
Private Limited Company
Active |
Company Name | |
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AVANTI PARTITIONING PRODUCTS LIMITED | |
Legal Registered Office | |
31 SUTTONS BUSINESS PARK READING BERKSHIRE RG6 1AZ Other companies in RG6 | |
Company Number | 03155442 | |
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Company ID Number | 03155442 | |
Date formed | 1996-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:33:31 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD ANTHONY MCELHINNEY |
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PHILLIP JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWARD MCELHINNEY |
Director | ||
STEVEN VICTOR HORNER |
Director | ||
DAVID JAMES BICHAN |
Company Secretary | ||
DAVID JAMES BICHAN |
Director | ||
JOHN BOWIE BIRKENS |
Director | ||
KEITH MICHAEL HAWKINS |
Director | ||
ALAN DAVID HILSON |
Director | ||
ERIC STEPHEN SMITH |
Company Secretary | ||
MARK HILSON |
Director | ||
STARTCO LIMITED |
Nominated Secretary | ||
NEWCO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAS ACCESS FLOORING SERVICES LTD | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2018-07-17 | |
SAS NEWCO LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
SAS HOLDINGS LIMITED | Director | 1984-08-01 | CURRENT | 1983-02-07 | Active | |
SAS HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 1983-02-07 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCELHINNEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HORNER | |
AR01 | 02/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BICHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BICHAN | |
AR01 | 02/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN SMITH / 01/02/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MCELHINNEY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY MCELHINNEY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VICTOR HORNER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWIE BIRKENS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BICHAN / 01/02/2010 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAWKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR STEVEN VICTOR HORNER | |
288a | DIRECTOR APPOINTED MR PHILLIP JOHN SMITH | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 23 ALBERT DRIVE VICTORIA BUSINESS PARK BURGESS HILL WEST SUSSEX RH15 9DN | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 2 FURNACE PARADE FURNACE GREEN CRAWLEY WEST SUSSEX RH10 6NX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHARGE | Satisfied | METROPOLITAN FACTORS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTI PARTITIONING PRODUCTS LIMITED
AVANTI PARTITIONING PRODUCTS LIMITED owns 1 domain names.
avantisystems.co.uk
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as AVANTI PARTITIONING PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |