VANTIS AUDIT LIMITED - LONDON


Company Profile Company Filings

Overview

VANTIS AUDIT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VANTIS AUDIT LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277427. The accounts status is MICRO ENTITY and accounts are next due on 18/11/2023.

VANTIS AUDIT LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 30/11/2021 18/11/2023

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
VANTIS AUDIT PLC (until 06/12/2012)
HLB VANTIS AUDIT PLC (until 06/12/2012)
HLB AV AUDIT PLC (until 03/04/2006)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PAUL SCOTT Nov 1950 British Director 2005-06-09 CURRENT
JANET ANN RICKLER Jan 1960 British Secretary 2005-06-09 CURRENT
JANET ANN RICKLER Jan 1960 British Director 2005-06-09 CURRENT
MR OLIVER WILLIAM NEWLAND May 1938 British Director 2001-10-14 UNTIL 2003-03-31 RESIGNED
MR RICHARD LAWRENCE ZOLTIE May 1954 British Director 2004-03-02 UNTIL 2005-05-31 RESIGNED
TREVOR APPLIN May 1954 British Secretary 2005-05-31 UNTIL 2005-06-09 RESIGNED
IAN HUGHES Feb 1960 British Secretary 2001-08-28 UNTIL 2005-05-31 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2001-08-28 UNTIL 2001-08-28 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2001-08-28 UNTIL 2001-08-28 RESIGNED
IAN HUGHES Feb 1960 British Director 2001-08-28 UNTIL 2005-05-31 RESIGNED
MR GRAHAM JEFFREY WOOLFMAN Oct 1956 British Director 2001-08-28 UNTIL 2002-06-28 RESIGNED
ALAN RODERICK THOMPSON Mar 1940 British Director 2001-10-04 UNTIL 2005-05-31 RESIGNED
RONALD SHAW Jan 1938 British Director 2002-02-13 UNTIL 2005-05-31 RESIGNED
MR GEORGE RIDGWAY Oct 1945 British Director 2002-03-05 UNTIL 2005-05-31 RESIGNED
MR GEORGE RIDGWAY Oct 1945 British Director 2005-05-31 UNTIL 2005-09-30 RESIGNED
MR IVOR BRYAN RICHARDS Jan 1937 British Director 2002-02-13 UNTIL 2005-05-31 RESIGNED
PAUL DAVID REED Mar 1947 British Director 2001-08-28 UNTIL 2003-12-31 RESIGNED
DUNCAN MARK ASHMAN Jun 1963 British Director 2003-03-31 UNTIL 2005-05-31 RESIGNED
MR PETER ALAN MUSGRAVE Aug 1954 British Director 2001-08-28 UNTIL 2004-03-30 RESIGNED
MR DAVID MICHAEL LEWIS Dec 1958 British Director 2001-10-14 UNTIL 2004-01-31 RESIGNED
MR DANIEL JOHN FINESTEIN Jan 1965 British Director 2001-08-28 UNTIL 2004-03-30 RESIGNED
IAN HUGHES Feb 1960 British Director 2005-05-31 UNTIL 2018-09-05 RESIGNED
MR SHIRIN GANDHI Feb 1968 British Director 2001-08-28 UNTIL 2003-08-12 RESIGNED
TREVOR APPLIN May 1954 British Director 2005-05-31 UNTIL 2005-06-09 RESIGNED
DAVID EPSTEIN Mar 1945 British Director 2001-08-28 UNTIL 2005-05-31 RESIGNED
ANDREW PAUL COLLIER Jul 1965 British Director 2004-03-02 UNTIL 2005-05-31 RESIGNED
ANDREW PAUL COLLIER Jul 1965 British Director 2005-05-31 UNTIL 2005-11-11 RESIGNED
PAUL BRICKNELL Jun 1959 British Director 2002-07-04 UNTIL 2005-05-31 RESIGNED
MR ARTHUR KEITH BONHAM Mar 1939 British Director 2002-02-13 UNTIL 2005-05-31 RESIGNED
PAUL KERR ASHTON Aug 1949 British Director 2005-05-31 UNTIL 2005-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Paul Scott 2016-04-06 11/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Janet Ann Rickler 2016-04-06 1/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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INTELLO CLAIMS MANAGEMENT LIMITED BOLTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
INTELLIGENT CONTRACTOR ACCOUNTANCY SERVICES LTD WIGAN ENGLAND Dissolved... 69202 - Bookkeeping activities
ICP ACCOUNTANCY LIMITED BOLTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
VANTIS_AUDIT_LIMITED - Accounts 2022-03-30 30-11-2021 £-93,710 equity
VANTIS_AUDIT_LIMITED - Accounts 2021-08-18 30-11-2020 £-92,805 equity
VANTIS_AUDIT_LIMITED - Accounts 2020-10-28 30-11-2019 £-92,135 equity
VANTIS_AUDIT_LIMITED - Accounts 2019-08-30 30-11-2018 £-91,991 equity
VANTIS_AUDIT_LIMITED - Accounts 2018-08-30 30-11-2017 £-90,879 equity
VANTIS_AUDIT_LIMITED - Accounts 2017-08-19 30-11-2016 £-87,918 equity
VANTIS_AUDIT_LIMITED - Accounts 2016-08-27 30-11-2015 £-83,855 equity
Micro-entity Accounts - VANTIS AUDIT LIMITED 2015-11-26 29-11-2014 £-83,326 equity

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