| Company Name | Avanti Access Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09007978 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2014(10 years ago) |
| Dissolution Date | 1 August 2023 (8 months, 4 weeks ago) |
| Previous Name | My Secret Pleasure Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
| SIC 33110 | Repair of fabricated metal products |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mrs Cheryl Clatworthy |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Baltic House Station Road Maldon Essex CM9 4LQ |
| Secretary Name | Mr Gary Clatworthy |
|---|---|
| Status | Closed |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Baltic House Station Road Maldon Essex CM9 4LQ |
| Director Name | Mr Gary Clatworthy |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 January 2017(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 August 2023) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Baltic House Station Road Maldon Essex CM9 4LQ |
| Director Name | Mr Garry Paul Johnson |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 December 2017(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 December 2021) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Baltic House Station Road Maldon Essex CM9 4LQ |
Location
| Registered Address | Baltic House Station Road Maldon Essex CM9 4LQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cheryl Clatworthy 50.00% Ordinary |
|---|---|
| 50 at £1 | Gary Clatworthy 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 22 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 7 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 11 May 2018 | Cessation of Cheryl Clatworthy as a person with significant control on 1 June 2017 (1 page) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Garry Paul Johnson as a director on 19 December 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Garry Paul Johnson as a director on 19 December 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 6 January 2017 | Appointment of Mr Gary Clatworthy as a director on 6 January 2017 (2 pages) |
| 6 January 2017 | Appointment of Mr Gary Clatworthy as a director on 6 January 2017 (2 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 December 2016 | Resolutions
|
| 12 December 2016 | Resolutions
|
| 31 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|