Avanta Ealing Ltd was established in 2010, it's status in the Companies House registry is set to "Active". The current directors of the company are Alexander, Paul, Edwards, Marie Elizabeth, Scannell, Elizabeth Jane. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Paul | 17 October 2013 | 18 December 2013 | 1 |
| EDWARDS, Marie Elizabeth | 18 December 2013 | 10 April 2015 | 1 |
| SCANNELL, Elizabeth Jane | 29 July 2013 | 17 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 13 February 2020 | |
| CS01 - N/A | 13 November 2019 | |
| TM01 - Termination of appointment of director | 29 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 11 December 2018 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| RP04CS01 - N/A | 28 September 2017 | |
| PSC07 - N/A | 17 August 2017 | |
| PSC02 - N/A | 25 July 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| PSC07 - N/A | 29 June 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AD01 - Change of registered office address | 13 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| TM01 - Termination of appointment of director | 12 September 2016 | |
| AUD - Auditor's letter of resignation | 19 April 2016 | |
| MR04 - N/A | 11 April 2016 | |
| MR04 - N/A | 11 April 2016 | |
| MR04 - N/A | 11 April 2016 | |
| MR01 - N/A | 23 March 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 09 July 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| AD01 - Change of registered office address | 20 April 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| AD01 - Change of registered office address | 20 April 2015 | |
| TM02 - Termination of appointment of secretary | 20 April 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AA - Annual Accounts | 12 August 2014 | |
| MISC - Miscellaneous document | 17 July 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AD04 - Change of location of company records to the registered office | 17 March 2014 | |
| AP03 - Appointment of secretary | 25 February 2014 | |
| TM02 - Termination of appointment of secretary | 25 February 2014 | |
| AA01 - Change of accounting reference date | 16 January 2014 | |
| AP03 - Appointment of secretary | 20 November 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| TM02 - Termination of appointment of secretary | 20 November 2013 | |
| AP01 - Appointment of director | 27 August 2013 | |
| RESOLUTIONS - N/A | 20 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| AP03 - Appointment of secretary | 15 August 2013 | |
| TM02 - Termination of appointment of secretary | 15 August 2013 | |
| AD01 - Change of registered office address | 15 August 2013 | |
| MR01 - N/A | 14 August 2013 | |
| MR01 - N/A | 14 August 2013 | |
| MR01 - N/A | 14 August 2013 | |
| MR04 - N/A | 31 July 2013 | |
| MR04 - N/A | 31 July 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AP01 - Appointment of director | 03 October 2011 | |
| RESOLUTIONS - N/A | 01 July 2011 | |
| CERTNM - Change of name certificate | 27 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 June 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2011 | |
| NEWINC - New incorporation documents | 11 March 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2016 | Outstanding |
N/A |
| A registered charge | 09 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 09 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 09 August 2013 | Fully Satisfied |
N/A |
| Deed of admission | 03 June 2011 | Fully Satisfied |
N/A |
| Debenture | 03 June 2011 | Fully Satisfied |
N/A |
