AVANTIS HARDWARE LTD
4TH FLOOR, TOWER BUSINESS PARK, WHEELHOUSE ROAD, RUGELEY WS15 1UZ- Active
- Private Limited Company
- Company No. 06551845
- Last Updated: 01 Mar 2024
Company Profile
AVANTIS HARDWARE LTD was incorporated on Tuesday, April 1, 2008 as a Private Limited Company with registered address in RUGELEY. AVANTIS HARDWARE LTD has the status: Active and it's listed in the following category: Manufacture of locks and hinges. This Private Limited Company has been operating for 16 years 7 months and 7 days.
| Name | AVANTIS HARDWARE LTD |
|---|---|
| Company number | 06551845 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, TOWER BUSINESS PARK WHEELHOUSE ROAD RUGELEY WS15 1UZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mark Bromley Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVANTIS HARDWARE LTD | 01 Apr 2008 |
| AVANCO HARDWARE LIMITED | 30 Aug 2011 |