AVANSIS LIMITED -


Company Profile Company Filings

Overview

AVANSIS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
AVANSIS LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03310980. The accounts status is DORMANT.

AVANSIS LIMITED -

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

67 WISE LANE
NW7 2RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2022 18/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINZY KENTON Apr 1956 British Director 2012-11-14 CURRENT
DR ADAM HENRY CAREY Jan 1961 British Director 1997-02-01 UNTIL 2002-02-01 RESIGNED
DR BEVERLY JANE CAREY Nov 1968 British Director 1997-02-01 UNTIL 2002-02-01 RESIGNED
MR DAVID FREDERICK FENTON Dec 1938 British Director 1997-06-27 UNTIL 2012-11-14 RESIGNED
ANTHONY JOHN HAYNES Jun 1965 British Director 1997-02-01 UNTIL 2003-05-30 RESIGNED
MR KALEVI JOHN KENTON Jan 1945 British Director 1997-02-01 UNTIL 2022-07-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-01-31 UNTIL 1997-01-31 RESIGNED
MRS ELIZABETH ANNE BIRKS Feb 1964 Secretary 1997-09-11 UNTIL 2001-12-12 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-01-31 UNTIL 1997-01-31 RESIGNED
MR KALEVI JOHN KENTON Jan 1945 British Secretary 1997-02-01 UNTIL 1998-04-29 RESIGNED
MR KALEVI JOHN KENTON Jan 1945 British Secretary 2002-02-01 UNTIL 2022-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kalevi John Kenton 2016-06-17 - 2022-07-12 1/1945 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AVANSIS LIMITED 2022-09-09 31-12-2021 £26,000 equity
Micro-entity Accounts - AVANSIS LIMITED 2021-09-29 31-12-2020 £299,600 equity
Micro-entity Accounts - AVANSIS LIMITED 2019-09-11 31-12-2018 £298,619 equity
Micro-entity Accounts - AVANSIS LIMITED 2018-09-22 31-12-2017 £289,029 equity
Micro-entity Accounts - AVANSIS LIMITED 2017-09-20 31-12-2016 £-282,039 equity
Abbreviated Company Accounts - AVANSIS LIMITED 2016-09-22 31-12-2015 £27,527 Cash £-273,228 equity
Abbreviated Company Accounts - AVANSIS LIMITED 2015-09-09 31-12-2014 £30,574 Cash £-264,022 equity
Abbreviated Company Accounts - AVANSIS LIMITED 2014-09-16 31-12-2013 £43,928 Cash £-235,479 equity

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