Avantex Ltd was founded on 11 December 2000, it's status is listed as "Active". There are 5 directors listed as Hall, Ian Peter, Hall, Ian, Killingley, Shaun, Mendell, Raymond Howard, Manville, Barry Ian for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Ian | 11 December 2000 | - | 1 |
| KILLINGLEY, Shaun | 11 December 2000 | - | 1 |
| MANVILLE, Barry Ian | 11 December 2000 | 29 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Ian Peter | 09 November 2010 | - | 1 |
| MENDELL, Raymond Howard | 22 August 2005 | 09 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 18 December 2017 | |
| CH01 - Change of particulars for director | 18 December 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 17 October 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AD01 - Change of registered office address | 08 February 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| CH01 - Change of particulars for director | 01 March 2011 | |
| TM02 - Termination of appointment of secretary | 01 March 2011 | |
| AP03 - Appointment of secretary | 01 March 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 395 - Particulars of a mortgage or charge | 28 July 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 225 - Change of Accounting Reference Date | 05 November 2001 | |
| 287 - Change in situation or address of Registered Office | 11 April 2001 | |
| CERTNM - Change of name certificate | 28 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 287 - Change in situation or address of Registered Office | 23 January 2001 | |
| NEWINC - New incorporation documents | 11 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 08 July 2003 | Outstanding |
N/A |
