AVANTE LEISURE GROUP HOLDINGS LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

AVANTE LEISURE GROUP HOLDINGS LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active - Proposal to Strike off.
AVANTE LEISURE GROUP HOLDINGS LIMITED was incorporated 14 years ago on 07/06/2010 and has the registered number: 07276280. The accounts status is DORMANT and accounts are next due on 31/01/2024.

AVANTE LEISURE GROUP HOLDINGS LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

GROUND FLOOR, SYNIUM HOUSE SHALLOWFORD COURT
HENLEY-IN-ARDEN
B95 5FY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2022 21/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY HARRIS Sep 1959 British Director 2018-10-22 CURRENT
MR LEE RUSSELL SHEARD Jan 1975 British Director 2013-06-12 UNTIL 2015-08-12 RESIGNED
MR STEPHEN JOHN PANTONY Sep 1963 British Director 2013-06-12 UNTIL 2015-05-14 RESIGNED
MR RICHARD ALAN FALKLAND HILL Jan 1969 British Director 2016-07-01 UNTIL 2019-01-14 RESIGNED
MISS GEMMA ELIZABETH HARRIS Oct 1982 British Director 2013-06-12 UNTIL 2015-03-27 RESIGNED
MR ANDREW STEPHAN HARRIS Sep 1959 British Director 2010-06-07 UNTIL 2013-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Stephan Harris 2016-04-06 9/1959 Great Alne   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AVANTE LEISURE GROUP HOLDINGS LIMITED 2023-04-29 30-04-2022 £-28,183 equity
AVANTE LEISURE GROUP HOLDINGS LIMITED 2022-04-15 30-04-2021 £-28,183 equity
AVANTE LEISURE GROUP HOLDINGS LIMITED 2021-05-18 30-04-2020 £-28,183 equity
AVANTE LEISURE GROUP HOLDINGS LIMITED 2020-12-12 30-04-2019 £-28,183 equity
AVANTE LEISURE GROUP HOLDINGS LIMITED 2019-01-22 30-04-2018 £-28,183 equity
Abbreviated Company Accounts - AVANTE LEISURE GROUP HOLDINGS LIMITED 2015-01-31 30-04-2014 £3,902 Cash £451,092 equity

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