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 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
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 |
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 |