AVANT ELECTRONICS LTD
BETA 1 THE BUNTINGS, CEDARS PARK, STOWMARKET IP14 5GZ- Active
- Private Limited Company
- Company No. 07915400
- Last Updated: 01 Mar 2024
Company Profile
AVANT ELECTRONICS LTD was incorporated on Thursday, January 19, 2012 as a Private Limited Company with registered address in STOWMARKET. AVANT ELECTRONICS LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 12 years 9 months and 22 days.
| Name | AVANT ELECTRONICS LTD |
|---|---|
| Company number | 07915400 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BETA 1 THE BUNTINGS CEDARS PARK STOWMARKET IP14 5GZ |
|---|---|
| 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 |
|---|---|
| Avant Electronics Group Ltd The Buntings, Cedars Park, IP14 5GZ |
Dates: Monday, July 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Robert Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rebecca Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVANT ELECTRONICS LTD | 19 Jan 2012 |