AVANTEE LOGISTICS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

AVANTEE LOGISTICS LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
AVANTEE LOGISTICS LIMITED was incorporated 10 years ago on 27/01/2014 and has the registered number: 08863071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AVANTEE LOGISTICS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
49410 - Freight transport by road

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

157 SILVERDALE ROAD
TUNBRIDGE WELLS
KENT
TN4 9HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DAVID EVANS May 1954 British Director 2014-01-27 CURRENT
MR KEVIN JOHN EVANS Jul 1966 British Director 2014-05-16 CURRENT
MRS EVITA MARIA MONIQUE EVANS Nov 1952 Dutch Director 2014-01-27 CURRENT
MRS EVITA MARIA MONIQUE EVANS Secretary 2014-01-27 CURRENT
MR PETER COLLINS Dec 1961 British Director 2019-10-14 CURRENT
MR CHRISTOPHER ALAN O'LEARY Dec 1972 Irish Director 2015-01-31 UNTIL 2017-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert David Evans 2016-04-06 5/1954 Tunbridge Wells   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Kevin John Evans 2016-04-06 7/1966 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVERDON LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 45320 - Retail trade of motor vehicle parts and accessories
LONDON HIRE LIMITED ERITH ENGLAND Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
SWAYLANDS ESTATE MANAGEMENT LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BLUE ANCHOR VEHICLE LOGISTICS LIMITED LONDON Dissolved... SMALL 45200 - Maintenance and repair of motor vehicles
LONDON HIRE SERVICES LIMITED ERITH UNITED KINGDOM Active -... DORMANT 49390 - Other passenger land transport
CAMBRIDGE FLEET LIMITED ERITH UNITED KINGDOM Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
NETWORK TYRES LIMITED ERITH ENGLAND Dissolved... 45320 - Retail trade of motor vehicle parts and accessories
NETWORK TYRES (WHOLESALE) LIMITED ERITH ENGLAND Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
HEART RENTAL LIMITED ERITH ENGLAND Active DORMANT 49390 - Other passenger land transport
HEART COMMUNITY SERVICES C.I.C. ERITH UNITED KINGDOM Active SMALL 49390 - Other passenger land transport

Free Reports Available

Report Date Filed Date of Report Assets
Avantee Logistics Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-12 30-09-2023 £69,446 Cash £61,513 equity
Avantee Logistics Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-23 30-09-2022 £70,704 Cash £75,387 equity
Avantee Logistics Limited - Accounts to registrar (filleted) - small 18.2 2022-04-06 30-09-2021 £63,500 Cash £73,560 equity
Avantee Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 30-09-2020 £60,529 Cash £64,404 equity
Avantee Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-04-24 30-09-2019 £11,000 Cash £62,923 equity
Avantee Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-01-12 30-09-2018 £38,750 Cash £75,503 equity
Avantee Logistics Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-09-2017 £35,304 Cash £52,794 equity
Avantee Logistics Limited - Abbreviated accounts 16.3 2017-03-01 30-09-2016 £53,904 Cash £47,982 equity
Avantee Logistics Limited - Limited company - abbreviated - 11.6 2015-11-24 30-09-2015 £27,227 Cash £10,095 equity

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