Avanta Uk Ltd was founded on 03 April 2000, it's status at Companies House is "Active". This business has 2 directors listed as Beattie, David Craig, Chipp, Andrew Christopher in the Companies House registry. 11-20 people are employed by this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEATTIE, David Craig | 03 April 2000 | - | 1 |
| CHIPP, Andrew Christopher | 03 April 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 06 March 2020 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CH01 - Change of particulars for director | 02 January 2019 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| MR04 - N/A | 23 May 2018 | |
| MR04 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| CS01 - N/A | 20 March 2018 | |
| PSC04 - N/A | 20 March 2018 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| MR04 - N/A | 28 April 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AD01 - Change of registered office address | 17 March 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH03 - Change of particulars for secretary | 18 March 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AAMD - Amended Accounts | 28 August 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363s - Annual Return | 29 June 2007 | |
| 395 - Particulars of a mortgage or charge | 31 March 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 18 March 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| 395 - Particulars of a mortgage or charge | 13 June 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 07 June 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363s - Annual Return | 10 April 2001 | |
| 225 - Change of Accounting Reference Date | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 287 - Change in situation or address of Registered Office | 12 April 2000 | |
| NEWINC - New incorporation documents | 03 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 29 March 2007 | Fully Satisfied |
N/A |
| Debenture | 10 June 2003 | Fully Satisfied |
N/A |
| All assets debenture | 20 May 2002 | Fully Satisfied |
N/A |
