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Company Information for

AVANTON LIMITED

BROCK HOUSE, 19 LANGHAM STREET, LONDON, W1W 6BP,
Company Registration Number
10815538
Private Limited Company
Active

Company Overview

About Avanton Ltd
AVANTON LIMITED was founded on 2017-06-13 and has its registered office in London. The organisation's status is listed as "Active". Avanton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVANTON LIMITED
 
Legal Registered Office
BROCK HOUSE
19 LANGHAM STREET
LONDON
W1W 6BP
 
Filing Information
Company Number 10815538
Company ID Number 10815538
Date formed 2017-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 11/07/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB271675876  
Last Datalog update: 2024-10-05 19:45:53
Primary Source:Companies House
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Companies with same name AVANTON LIMITED
The following companies were found which have the same name as AVANTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVANTON CAPITAL LTD 6TH FLOOR BROCK HOUSE 19 LANGHAM STREET LONDON W1W 6BP Active Company formed on the 2019-07-01
AVANTON CAPITAL CC LIMITED 6TH FLOOR BROCK HOUSE 19 LANGHAM STREET LONDON W1W 6BP Active Company formed on the 2022-01-25
AVANTON CAPITAL 1 LIMITED 6TH FLOOR BROCK HOUSE 19 LANGHAM STREET LONDON W1W 6BP Active Company formed on the 2022-04-19
AVANTON CAPITAL CC HOLD CO LIMITED 6TH FLOOR BROCK HOUSE 19 LANGHAM STREET LONDON W1W 6BP Active Company formed on the 2022-04-20
AVANTON CAPITAL RICHMOND LIMITED 6th Floor Brock House 19 Langham Street London W1W 6BP Active Company formed on the 2024-11-08
AVANTON GROUP, INC. 609 ROSEMARY DR ROYSE CITY TX 75189 Active Company formed on the 2018-05-18
AVANTON INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Merge Dissolved Company formed on the 2004-07-07
AVANTON INC Delaware Unknown
AVANTON OKR (2) LIMITED BROCK HOUSE 19 LANGHAM STREET LONDON W1W 6BP Active Company formed on the 2019-02-12
AVANTON OKR 3 LTD BROCK HOUSE 19 LANGHAM STREET LONDON W1W 6BP Active Company formed on the 2019-07-01
Avanton Productions Oy Hietamäenkuja 3 ESPOO 02200 Active Company formed on the 2006-03-02
AVANTON RICHMOND DEVELOPMENTS LIMITED BROCK HOUSE 19 LANGHAM STREET LONDON W1W 6BP Active Company formed on the 2017-10-03
AVANTON RICHMOND DEVELOPMENTS HOLD CO LIMITED 6TH FLOORBROCK HOUSE 19 LANGHAM STREET LONDON W1W 6BP Active Company formed on the 2024-11-08
AVANTONE PRO, LLC 180 CARPENTER AVENUE Orange MIDDLETOWN NY 10940 Active Company formed on the 2009-04-28
AVANTONE SOLUTIONS LTD 57 OSIER CRESCENT LONDON N10 1QS Active Company formed on the 2020-07-19
AVANTONIO PROPERTIES, LLC P.O. BOX 11092 Albany LOUDONVILLE NY 12211 Active Company formed on the 2017-07-06
AVANTONIO PROPERTIES II, LLC P.O. BOX 11092 Albany LOUDONVILLE NY 12211 Active Company formed on the 2019-01-11
AVANTONIO PROPERTIES III, LLC P.O. BOX 11092 Albany LOUDONVILLE NY 12211 Active Company formed on the 2021-02-10

Company Officers of AVANTON LIMITED

Current Directors
Officer Role Date Appointed
OMER WEINBERGER
 Company Secretary 2017-06-13
OMER WEINBERGER
 Director 2017-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMER WEINBERGER AVANTON RICHMOND DEVELOPMENTS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
OMER WEINBERGER RUBY TRIANGLE PROPERTIES LIMITED Director 2017-07-14 CURRENT 2017-04-21 Active

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
2024-11-27Change of details for Mr Omer Weinberger as a person with significant control on 2023-10-06
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 6th Floor, Brock House 19 Langham Street London W1W 7NY England
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Ground Floor Office South 51 Welbeck St London W1G 9HL England
2023-06-15CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-09-30AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CH01Director's details changed for Mr Omer Weinberger on 2021-08-25
2021-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MR OMER WEINBERGER on 2021-08-25
2021-09-01PSC04Change of details for Mr Omer Weinberger as a person with significant control on 2021-08-25
2021-07-22AA01Current accounting period extended from 30/12/21 TO 31/12/21
2021-06-14AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-12-16AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 108155380001
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-11-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-05AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 56 Queen Anne Street Suite 10 London W1G 8LA England
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AVANTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVANTON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

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 AVANTON LIMITED

Intangible Assets
Patents
We have not found any records of AVANTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTON LIMITED
Trademarks
We have not found any records of AVANTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTON LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as AVANTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTON LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTON LIMITED 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 AVANTON LIMITED 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.
    Need more information?
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    Other companies at postcode W1W 6BP