AVANTIS HARDWARE LTD - RUGELEY


Company Profile Company Filings

Overview

AVANTIS HARDWARE LTD is a Private Limited Company from RUGELEY ENGLAND and has the status: Active.
AVANTIS HARDWARE LTD was incorporated 16 years ago on 01/04/2008 and has the registered number: 06551845. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

AVANTIS HARDWARE LTD - RUGELEY

This company is listed in the following categories:
25720 - Manufacture of locks and hinges

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4TH FLOOR, TOWER BUSINESS PARK
RUGELEY
STAFFORDSHIRE
WS15 1UZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVANCO HARDWARE LIMITED (until 30/08/2011)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BROMLEY Feb 1966 British Director 2008-04-01 CURRENT
MR DAVID ANTHONY ROSTANCE Dec 1946 British Director 2008-04-01 UNTIL 2021-02-23 RESIGNED
MR PETER GOLIK Aug 1959 British Director 2008-04-01 UNTIL 2018-06-01 RESIGNED
MR DAVID ANTHONY ROSTANCE Dec 1946 British Secretary 2008-04-01 UNTIL 2021-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Bromley 2017-03-31 2/1966 Rugeley   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAVEFORD HOLDINGS LIMITED WOLVERHAMPTON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
POWER LOCK MIDLANDS LIMITED Active DORMANT 25720 - Manufacture of locks and hinges
ROSTANCE EDWARDS LIMITED CANNOCK Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
DS FINANCIAL MANAGEMENT LIMITED CANNOCK Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
SPRAYMATIC COMPANY LIMITED WOLVERHAMPTON Active DORMANT 28960 - Manufacture of plastics and rubber machinery
PINFIELDS LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
VAUGHAN GROUP LIMITED EAST PARK IND EST, WOLVERHAMPTON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CAR WORLD DIRECT.COM LIMITED CANNOCK Dissolved... NO ACCOUNTS FILED 7499 - Non-trading company
GROVEFIELD CAR PARKING LIMITED CHELTENHAM ENGLAND Active SMALL 41100 - Development of building projects
TAURUS MEDICAL SOLUTIONS LIMITED CANNOCK Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
AVANCO HOLDINGS LIMITED RUGELEY ENGLAND Active DORMANT 70100 - Activities of head offices
EDROS PROPERTIES LIMITED CANNOCK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
VITALSHOW LIMITED CANNOCK Dissolved... UNAUDITED ABRIDGED 64991 - Security dealing on own account
LAPNET LIMITED UTTOXETER ENGLAND Dissolved... UNAUDITED ABRIDGED 64991 - Security dealing on own account
BESTLEASE LIMITED CANNOCK Dissolved... UNAUDITED ABRIDGED 64991 - Security dealing on own account
ULTRASKILL LIMITED CANNOCK Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
ROSTANCE EDWARDS (STAFFS) LIMITED CANNOCK Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ROSTANCE EDWARDS (CANNOCK) LLP CANNOCK Active UNAUDITED ABRIDGED None Supplied
AVANCO PARTNERS LLP RUGELEY ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Avantis Hardware Ltd Filleted accounts for Companies House (small and micro) 2021-07-01 30-09-2020 £417,455 Cash £596,690 equity
Avantis Hardware Ltd Filleted accounts for Companies House (small and micro) 2020-06-30 30-09-2019 £171,827 Cash £546,498 equity

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