AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED
Company Documents
Date | Description |
---|---|
29/01/2429 January 2024 New | Confirmation statement made on 2024-01-27 with no updates |
18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
02/06/232 June 2023 | Appointment of Mr Oliver Parschat as a director on 2023-06-02 |
02/06/232 June 2023 | Appointment of Mr Martin Alton as a director on 2023-06-02 |
02/06/232 June 2023 | Appointment of Mr Mahesh Kotecha as a director on 2023-06-02 |
12/05/2312 May 2023 | Termination of appointment of Sophie Albrighton as a director on 2023-05-12 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
04/02/224 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
02/07/212 July 2021 | Director's details changed for Mr Stuart Lee on 2021-05-26 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
28/01/2028 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 28/01/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
04/12/194 December 2019 | DIRECTOR APPOINTED MR RICKY KWONG HON FONG |
21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN MORELAND |
07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
16/12/1616 December 2016 | SECOND FILING OF TM01 FOR ELAINE BATHER |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BATHER |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETA SCHAVERIEN MYERS |
21/10/1621 October 2016 | DIRECTOR APPOINTED MR STEPHEN GRIFFITHS |
21/09/1621 September 2016 | DIRECTOR APPOINTED MRS ELIZABETH JARON |
18/09/1618 September 2016 | DIRECTOR APPOINTED MS HELEN MORELAND |
18/09/1618 September 2016 | DIRECTOR APPOINTED MR NICHOLAS HALLAM ELLIS |
18/09/1618 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLIS |
11/02/1611 February 2016 | 27/01/16 NO MEMBER LIST |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GILA GAVISON |
06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FARHAM FAROUK |
25/02/1525 February 2015 | 27/01/15 NO MEMBER LIST |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOHNSON |
15/07/1415 July 2014 | DIRECTOR APPOINTED FARHAM FAROUK |
18/03/1418 March 2014 | DIRECTOR APPOINTED ELAINE BATHER |
27/01/1427 January 2014 | 27/01/14 NO MEMBER LIST |
08/01/148 January 2014 | DIRECTOR APPOINTED PETA JILL ESTHER FOLEY SCHAVERIEN MYERS |
08/01/148 January 2014 | DIRECTOR APPOINTED GILA GAVISON |
08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL VAREY |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
17/12/1317 December 2013 | DIRECTOR APPOINTED STUART LEE |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KUHN |
27/02/1327 February 2013 | 27/01/13 NO MEMBER LIST |
27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KUHN / 27/02/2013 |
27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOHNSON / 27/02/2013 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
16/10/1216 October 2012 | DIRECTOR APPOINTED DR NEIL VAREY |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNALLY |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LEN SCOTT |
02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
19/03/1219 March 2012 | DIRECTOR APPOINTED PETER WARD |
15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON |
15/03/1215 March 2012 | CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS |
15/03/1215 March 2012 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
21/02/1221 February 2012 | 27/01/12 NO MEMBER LIST |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
20/04/1120 April 2011 | 27/01/11 NO MEMBER LIST |
10/02/1110 February 2011 | SECRETARY APPOINTED KELLY HOBBS |
10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ASH |
21/04/1021 April 2010 | 27/01/10 |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
01/09/091 September 2009 | SECRETARY APPOINTED TERENCE ROBERT WHITE |
01/09/091 September 2009 | SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WARD |
26/03/0926 March 2009 | ANNUAL RETURN MADE UP TO 27/01/09 |
09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM ANDERTONS LIMITED CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR01QG |
06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/04/0823 April 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR HML COMPANY SECRETARIAL SERVICES |
17/03/0817 March 2008 | DIRECTOR APPOINTED HML COMPANY SECRETARIAL SERVICES |
16/03/0816 March 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
12/03/0812 March 2008 | DIRECTOR APPOINTED MR LEN SCOTT |
12/03/0812 March 2008 | DIRECTOR APPOINTED MR PETER ROBERT ASH |
12/03/0812 March 2008 | DIRECTOR APPOINTED MR PETER BRUCE WARD |
11/03/0811 March 2008 | DIRECTOR APPOINTED MR I MCNALLY |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COOK |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
15/02/0815 February 2008 | DIRECTOR RESIGNED |
28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 27/01/08 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/03/077 March 2007 | ANNUAL RETURN MADE UP TO 27/01/07 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 27/01/06 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/11/058 November 2005 | NEW SECRETARY APPOINTED |
01/11/051 November 2005 | SECRETARY RESIGNED |
01/11/051 November 2005 | DIRECTOR RESIGNED |
17/10/0517 October 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
22/02/0522 February 2005 | ANNUAL RETURN MADE UP TO 11/02/05 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/02/0429 February 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | ANNUAL RETURN MADE UP TO 11/02/04 |
25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/10/0330 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
21/10/0321 October 2003 | AUDITOR'S RESIGNATION |
28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
14/02/0314 February 2003 | ANNUAL RETURN MADE UP TO 11/02/03 |
04/10/024 October 2002 | DIRECTOR RESIGNED |
17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
28/02/0228 February 2002 | DIRECTOR RESIGNED |
28/02/0228 February 2002 | DIRECTOR RESIGNED |
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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