AVANSIM LTD.
8 HIGH STREET, BRENTWOOD CM14 4AB- Active
- Private Limited Company
- Company No. 10230686
- Last Updated: 01 Mar 2024
Company Profile
AVANSIM LTD. was incorporated on Tuesday, June 14, 2016 as a Private Limited Company with registered address in BRENTWOOD. AVANSIM LTD. has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 8 years 5 months and 1 day.
| Name | AVANSIM LTD. |
|---|---|
| Company number | 10230686 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HIGH STREET BRENTWOOD CM14 4AB |
|---|---|
| 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 |
|---|---|
| Avansim International (Holdings) Limited High Street, CM14 4AB |
Dates: Wednesday, October 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Linda Jane Rowe Nationality: British |
Dates: Tuesday, June 14, 2016 - Wednesday, October 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian David Rowe Nationality: British |
Dates: Tuesday, June 14, 2016 - Wednesday, October 16, 2019
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 | 29 June |
| Next annual accounts due | 29 March 2024, (-231 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVANSIM LTD. | 14 Jun 2016 |
| ADVANTAGE SIMULATION LTD | 02 Jul 2020 |