AVANQUEST UK LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
AVANQUEST UK LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
AVANQUEST UK LTD was incorporated 29 years ago on 18/05/1995 and has the registered number: 03058121. The accounts status is SMALL.
AVANQUEST UK LTD was incorporated 29 years ago on 18/05/1995 and has the registered number: 03058121. The accounts status is SMALL.
AVANQUEST UK LTD - SOUTHAMPTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
INTERNATIONAL HOUSE
SOUTHAMPTON
HAMPSHIRE
SO18 2RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEBASTIEN MARTIN | Dec 1970 | French | Director | 2015-12-01 | CURRENT |
| MR PIERRE CESARINI | Feb 1962 | French | Director | 2015-12-01 | CURRENT |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 1995-06-19 UNTIL 1996-05-10 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1995-05-18 UNTIL 1995-06-19 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-05-18 UNTIL 1995-06-19 | RESIGNED | ||
| CRESCENT HILL LIMITED | Corporate Secretary | 1995-06-19 UNTIL 1996-05-10 | RESIGNED | ||
| MR CHRISTOPHER JOHN THOMPSON | Jun 1953 | British | Director | 2007-05-23 UNTIL 2016-05-31 | RESIGNED |
| MR GRAHAM REDDIE | Jun 1969 | British | Director | 2007-05-23 UNTIL 2016-05-31 | RESIGNED |
| MRS LORRAINE WENDY BOWRING | Apr 1961 | British | Director | 1996-05-10 UNTIL 2007-05-23 | RESIGNED |
| CHRISTOPHER BOWRING | Sep 1959 | British | Director | 1996-05-10 UNTIL 2007-05-23 | RESIGNED |
| MISS EMMA-LOUISE YOUNG | Secretary | 2010-05-05 UNTIL 2011-08-06 | RESIGNED | ||
| PETER FRANCIS DOYLE | May 1962 | British | Secretary | 2007-05-23 UNTIL 2010-05-05 | RESIGNED |
| MRS LORRAINE WENDY BOWRING | Apr 1961 | British | Secretary | 1996-05-10 UNTIL 2007-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avanquest Sa | 2016-04-06 | Paris | Ownership of shares 75 to 100 percent |