About

Registered Number: 03151964
Date of Incorporation: 29/01/1996 (25 years and 6 months ago)
Company Status: Active
Registered Address: Unit 13 Wharfside Business Park, Irlam Wharf Road, Manchester, M44 5PN

 

Based in Manchester, Avanti Business Equipment Ltd was established in 1996.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THURSTON, Julia Jane 08 December 2005 - 1
THURSTON, Stephen John 29 January 1996 - 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 30 January 2015
CH03 - Change of particulars for secretary 30 January 2015
CH01 - Change of particulars for director 30 January 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 27 February 2008
287 - Change in situation or address of Registered Office 25 February 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 20 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
363s - Annual Return 28 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2004
AA - Annual Accounts 25 November 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 20 March 1997
225 - Change of Accounting Reference Date 16 January 1997
395 - Particulars of a mortgage or charge 26 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 February 1996
288 - N/A 11 February 1996
NEWINC - New incorporation documents 29 January 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 March 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.