• UK
  • AVANTEC LIMITED - Fishersgate Forge 3 Mill Road, Portslade, Brighton, BN41 1PD, United Kingdom

Company Information

Company registration number
00792818
Company Status
LIVE
Country
United Kingdom
Registered Address
Fishersgate Forge 3 Mill Road
Portslade
Brighton
BN41 1PD
England
Fishersgate Forge 3 Mill Road, Portslade, Brighton, BN41 1PD, England UK

Management

Managing Directors
GALE, Catherine Louise
GALE, Maurice William
GALE, Hugo William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1964-02-21
Age Of Company
1964-02-21 60 years
SIC/NACE
43999

Ownership

Beneficial Owners
Mr Maurice William Gale
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SOUTHDOWN CONSTRUCTION LIMITED
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-02-29
Last Return Made Up To:
2012-08-20
Annual Return
Due Date: 2022-09-03
Last Date: 2021-08-20

AVANTEC LIMITED Company Description

AVANTEC LIMITED is a ltd registered in United Kingdom with the Company reg no 00792818. Its current trading status is "live". It was registered 1964-02-21. It was previously called SOUTHDOWN CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at Fishersgate Forge 3 Mill Road .
More information

Get AVANTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avantec Limited - Fishersgate Forge 3 Mill Road, Portslade, Brighton, BN41 1PD, United Kingdom

1964-02-21 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-23) - AD01

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  • confirmation-statement-with-no-updates (2021-08-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA

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  • termination-director-company-with-name-termination-date (2020-02-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-02-24) - TM02

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  • change-to-a-person-with-significant-control (2020-02-24) - PSC04

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  • cessation-of-a-person-with-significant-control (2020-02-24) - PSC07

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  • confirmation-statement-with-updates (2020-08-27) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-12-12) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA

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  • confirmation-statement-with-no-updates (2019-08-27) - CS01

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  • change-person-director-company-with-change-date (2019-07-23) - CH01

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  • change-to-a-person-with-significant-control (2019-07-23) - PSC04

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  • appoint-person-director-company-with-name-date (2019-01-04) - AP01

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • gazette-notice-compulsory (2018-02-06) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA

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  • gazette-filings-brought-up-to-date (2018-03-03) - DISS40

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  • confirmation-statement-with-no-updates (2017-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA

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  • change-person-secretary-company-with-change-date (2013-09-04) - CH03

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  • change-person-director-company-with-change-date (2013-09-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA

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  • legacy (2012-12-20) - MG01

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  • accounts-with-accounts-type-small (2012-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • accounts-with-accounts-type-small (2011-12-05) - AA

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  • legacy (2011-10-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • accounts-with-accounts-type-small (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • accounts-with-accounts-type-small (2009-12-23) - AA

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  • legacy (2009-09-17) - 363a

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  • accounts-with-accounts-type-small (2008-12-23) - AA

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  • legacy (2008-09-16) - 363s

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  • legacy (2008-03-01) - 395

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  • accounts-with-accounts-type-small (2007-10-24) - AA

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  • legacy (2007-09-12) - 363s

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  • certificate-change-of-name-company (2007-08-14) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2006-12-29) - AA

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  • legacy (2006-09-22) - 363s

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  • accounts-with-accounts-type-small (2005-12-29) - AA

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  • legacy (2005-09-22) - 363s

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  • legacy (2004-09-28) - 363s

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  • legacy (2004-01-06) - 363s

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  • legacy (2004-03-02) - 363s

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  • accounts-with-accounts-type-small (2004-12-29) - AA

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  • accounts-with-accounts-type-small (2003-12-31) - AA

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  • accounts-with-accounts-type-medium (2003-01-02) - AA

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  • legacy (2003-11-21) - 395

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  • legacy (2002-08-29) - 363s

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  • legacy (2002-07-25) - 395

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  • memorandum-articles (2002-04-02) - MEM/ARTS

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  • accounts-with-accounts-type-small (2001-12-27) - AA

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  • legacy (2001-08-30) - 363s

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  • resolution (2001-07-18) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2000-10-24) - AA

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  • legacy (2000-08-30) - 363s

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  • legacy (1999-06-16) - 395

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  • legacy (1999-08-25) - 363s

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  • legacy (1999-04-19) - 395

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  • accounts-with-accounts-type-small (1999-10-29) - AA

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  • legacy (1999-09-08) - 287

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  • accounts-with-accounts-type-small (1998-12-24) - AA

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  • resolution (1998-09-03) - RESOLUTIONS

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  • legacy (1998-09-03) - 363s

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  • legacy (1997-08-22) - 288b

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  • legacy (1997-08-22) - 288a

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  • legacy (1997-08-22) - 363s

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  • accounts-with-accounts-type-small (1997-08-21) - AA

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  • accounts-with-accounts-type-small (1996-11-29) - AA

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  • legacy (1996-08-27) - 288

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  • legacy (1996-08-27) - 363s

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  • accounts-amended-with-made-up-date (1995-04-12) - AAMD

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  • legacy (1995-08-23) - 363s

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  • accounts-with-accounts-type-small (1995-10-18) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-10-10) - AA

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  • legacy (1994-08-24) - 363s

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  • legacy (1993-08-26) - 363s

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  • legacy (1993-08-16) - 288

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  • accounts-with-accounts-type-small (1993-06-01) - AA

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  • accounts-with-accounts-type-small (1992-12-18) - AA

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  • legacy (1992-08-19) - 363s

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  • accounts-with-accounts-type-small (1992-01-13) - AA

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  • legacy (1991-04-15) - 169

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  • resolution (1991-04-15) - RESOLUTIONS

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  • legacy (1991-10-17) - 363b

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  • legacy (1990-09-10) - 363

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  • accounts-with-accounts-type-small (1990-08-28) - AA

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  • accounts-with-accounts-type-small (1989-11-14) - AA

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  • legacy (1989-11-14) - 363

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  • accounts-with-accounts-type-small (1988-11-09) - AA

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  • legacy (1988-11-09) - 363

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  • accounts-with-accounts-type-small (1987-05-29) - AA

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  • legacy (1987-05-29) - 363

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  • accounts-with-accounts-type-small (1986-08-27) - AA

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  • legacy (1986-08-27) - 363

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