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Company Information for

AVANTIC GLOBAL LTD

WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06669197
Private Limited Company
Dissolved

Dissolved 2015-09-22

Company Overview

About Avantic Global Ltd
AVANTIC GLOBAL LTD was founded on 2008-08-11 and had its registered office in Winchmore Hill. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data
Company Name
AVANTIC GLOBAL LTD
 
Legal Registered Office
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 06669197
Date formed 2008-08-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2015-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTIC GLOBAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of AVANTIC GLOBAL LTD

Current Directors
Officer Role Date Appointed
JOANNE WIGHT
 Director 2012-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADAM KEIGHTLEY
 Director 2008-08-11 2012-10-05
ATM SECRETARIES LTD.
 Company Secretary 2008-08-11 2012-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE WIGHT GAYEZA ASSETS LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-08-16
JOANNE WIGHT MILLCROFT ESTATES LIMITED Director 2014-09-22 CURRENT 2010-09-22 Dissolved 2016-09-20
JOANNE WIGHT GREENSIDE CAPITAL LTD Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
JOANNE WIGHT FATTIMA CONSULTING & BUILDINGS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-08-02
JOANNE WIGHT GENIFI LTD Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2015-01-23
JOANNE WIGHT AGRO PROJECTS LIMITED Director 2012-08-29 CURRENT 2006-09-12 Dissolved 2016-04-19
JOANNE WIGHT ET ALLIANCE (UK) LTD. Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2016-03-15
JOANNE WIGHT ETICA PRO LTD. Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2014-08-15
JOANNE WIGHT SILVERSTONE SOLUTIONS LTD Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2016-04-12
JOANNE WIGHT MELISTONE INVESTMENT LTD. Director 2012-05-31 CURRENT 2012-05-30 Dissolved 2016-02-02
JOANNE WIGHT IMPEX CONSULT LTD Director 2012-05-17 CURRENT 2005-06-09 Dissolved 2016-07-26
JOANNE WIGHT WORLD REAL ESTATE LIMITED Director 2012-04-19 CURRENT 2004-07-06 Dissolved 2013-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-27DS01APPLICATION FOR STRIKING-OFF
2015-05-04AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0105/10/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION FULL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0105/10/13 FULL LIST
2013-05-24AA31/08/12 TOTAL EXEMPTION FULL
2012-10-10AR0105/10/12 FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEIGHTLEY
2012-10-10AP01DIRECTOR APPOINTED MS JOANNE WIGHT
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM OFFICE 602, 10 GREAT RUSSELL STREET, LONDON WC1B 3BQ ENGLAND
2012-09-28TM02APPOINTMENT TERMINATED, SECRETARY ATM SECRETARIES LTD.
2012-07-20AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-27AR0111/08/11 FULL LIST
2011-07-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-18DISS40DISS40 (DISS40(SOAD))
2010-12-15AR0111/08/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM KEIGHTLEY / 01/10/2009
2010-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATM SECRETARIES LTD. / 01/10/2009
2010-12-14GAZ1FIRST GAZETTE
2010-06-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-16DISS40DISS40 (DISS40(SOAD))
2010-01-14AR0111/08/09 FULL LIST
2009-12-08GAZ1FIRST GAZETTE
2008-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AVANTIC GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-14
Proposal to Strike Off2009-12-08
Fines / Sanctions
No fines or sanctions have been issued against AVANTIC GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVANTIC GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 AVANTIC GLOBAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVANTIC GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTIC GLOBAL LTD
Trademarks
We have not found any records of AVANTIC GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTIC GLOBAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as AVANTIC GLOBAL LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AVANTIC GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVANTIC GLOBAL LTDEvent Date2010-12-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVANTIC GLOBAL LTDEvent Date2009-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTIC GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANTIC GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N21 3NA