AVANTREE LIMITED
3 HAGDEN LANE, WATFORD WD18 0HQ- Active
- Private Limited Company
- Company No. 08877285
- Last Updated: 01 Mar 2024
Company Profile
AVANTREE LIMITED was incorporated on Wednesday, February 5, 2014 as a Private Limited Company with registered address in WATFORD. AVANTREE LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 10 years 9 months and 3 days.
| Name | AVANTREE LIMITED |
|---|---|
| Company number | 08877285 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HAGDEN LANE WATFORD WD18 0HQ |
|---|---|
| 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 Qi Zhan Yi Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Phoebe Yi Nationality: British |
Dates: Sunday, January 1, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Xianxun Yi Nationality: British |
Dates: Monday, February 6, 2017 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against AVANTREE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVANTREE LIMITED | 05 Feb 2014 |