AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED



Company Documents

DateDescription
29/01/2429 January 2024 NewConfirmation statement made on 2024-01-27 with no updates

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-12-31

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02/06/232 June 2023 Appointment of Mr Oliver Parschat as a director on 2023-06-02

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02/06/232 June 2023 Appointment of Mr Martin Alton as a director on 2023-06-02

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02/06/232 June 2023 Appointment of Mr Mahesh Kotecha as a director on 2023-06-02

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12/05/2312 May 2023 Termination of appointment of Sophie Albrighton as a director on 2023-05-12

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01/02/231 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Director's details changed for Mr Stuart Lee on 2021-05-26

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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28/01/2028 January 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 28/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 DIRECTOR APPOINTED MR RICKY KWONG HON FONG

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN MORELAND

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 SECOND FILING OF TM01 FOR ELAINE BATHER

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR ELAINE BATHER

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR PETA SCHAVERIEN MYERS

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21/10/1621 October 2016 DIRECTOR APPOINTED MR STEPHEN GRIFFITHS

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21/09/1621 September 2016 DIRECTOR APPOINTED MRS ELIZABETH JARON

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18/09/1618 September 2016 DIRECTOR APPOINTED MS HELEN MORELAND

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18/09/1618 September 2016 DIRECTOR APPOINTED MR NICHOLAS HALLAM ELLIS

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18/09/1618 September 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLIS

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11/02/1611 February 2016 27/01/16 NO MEMBER LIST

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR GILA GAVISON

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06/03/156 March 2015 APPOINTMENT TERMINATED, DIRECTOR FARHAM FAROUK

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25/02/1525 February 2015 27/01/15 NO MEMBER LIST

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WARD

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH JOHNSON

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15/07/1415 July 2014 DIRECTOR APPOINTED FARHAM FAROUK

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18/03/1418 March 2014 DIRECTOR APPOINTED ELAINE BATHER

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27/01/1427 January 2014 27/01/14 NO MEMBER LIST

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08/01/148 January 2014 DIRECTOR APPOINTED PETA JILL ESTHER FOLEY SCHAVERIEN MYERS

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08/01/148 January 2014 DIRECTOR APPOINTED GILA GAVISON

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL VAREY

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/12/1317 December 2013 DIRECTOR APPOINTED STUART LEE

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31/10/1331 October 2013 APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS

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31/10/1331 October 2013 APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD KUHN

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27/02/1327 February 2013 27/01/13 NO MEMBER LIST

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KUHN / 27/02/2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOHNSON / 27/02/2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/10/1216 October 2012 DIRECTOR APPOINTED DR NEIL VAREY

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MCNALLY

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR LEN SCOTT

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS

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30/03/1230 March 2012 APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED

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30/03/1230 March 2012 APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS

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19/03/1219 March 2012 DIRECTOR APPOINTED PETER WARD

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON

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15/03/1215 March 2012 CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS

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15/03/1215 March 2012 CORPORATE SECRETARY APPOINTED RINGLEY LIMITED

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21/02/1221 February 2012 27/01/12 NO MEMBER LIST

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/04/1120 April 2011 27/01/11 NO MEMBER LIST

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10/02/1110 February 2011 SECRETARY APPOINTED KELLY HOBBS

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10/02/1110 February 2011 APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010

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17/08/1017 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ASH

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21/04/1021 April 2010 27/01/10

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 SECRETARY APPOINTED TERENCE ROBERT WHITE

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01/09/091 September 2009 SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER WARD

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26/03/0926 March 2009 ANNUAL RETURN MADE UP TO 27/01/09

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM ANDERTONS LIMITED CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR01QG

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06/03/096 March 2009 APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/04/0823 April 2008 SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR HML COMPANY SECRETARIAL SERVICES

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17/03/0817 March 2008 DIRECTOR APPOINTED HML COMPANY SECRETARIAL SERVICES

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16/03/0816 March 2008 APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED

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12/03/0812 March 2008 DIRECTOR APPOINTED MR LEN SCOTT

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12/03/0812 March 2008 DIRECTOR APPOINTED MR PETER ROBERT ASH

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12/03/0812 March 2008 DIRECTOR APPOINTED MR PETER BRUCE WARD

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11/03/0811 March 2008 DIRECTOR APPOINTED MR I MCNALLY

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR PETER COOK

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 ANNUAL RETURN MADE UP TO 27/01/08

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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07/03/077 March 2007 ANNUAL RETURN MADE UP TO 27/01/07

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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27/01/0627 January 2006 ANNUAL RETURN MADE UP TO 27/01/06

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 NEW SECRETARY APPOINTED

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01/11/051 November 2005 SECRETARY RESIGNED

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01/11/051 November 2005 DIRECTOR RESIGNED

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17/10/0517 October 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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22/02/0522 February 2005 ANNUAL RETURN MADE UP TO 11/02/05

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 ANNUAL RETURN MADE UP TO 11/02/04

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25/11/0325 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/10/0330 October 2003 EXEMPTION FROM APPOINTING AUDITORS

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21/10/0321 October 2003 AUDITOR'S RESIGNATION

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28/02/0328 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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14/02/0314 February 2003 ANNUAL RETURN MADE UP TO 11/02/03

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04/10/024 October 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 DIRECTOR'S PARTICULARS CHANGED

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 DIRECTOR RESIGNED

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28/02/0228 February 2002 DIRECTOR RESIGNED

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11/02/0211 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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