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 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
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 |
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 |