AVANTA UK LIMITED

UNIT B1 ASTRA PARK, PARKSIDE LANE, LEEDS  LS11 5SZ
  • Active
  • Private Limited Company
  • Company No. 03962158
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVANTA UK LIMITED was incorporated on Monday, April 3, 2000 as a Private Limited Company with registered address in LEEDS. AVANTA UK LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 20 days.

Name AVANTA UK LIMITED
Company number 03962158
Company type Private Limited Company
Incorporation date 03 Apr 2000
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT B1 ASTRA PARK
PARKSIDE LANE
LEEDS
LS11 5SZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Avanta Uk Holdings Limited Parkside Lane, LS11 5SZ Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Craig Beattie Nationality: British Dates: Friday, July 1, 2016 - Friday, October 29, 2021
ownership of shares 25 to 50 percent
Mr Andrew Christopher Chipp Nationality: British Dates: Friday, July 1, 2016 - Friday, October 29, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 07 April 2017
Last confirmation statement dated 10 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
AVANTA UK LIMITED 03 Apr 2000