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Summary

Contact details

Officers11

Finance3

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

AVANTEC LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Feb 1964 (60 years ago)

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Summary

NameAVANTEC LIMITED
Historical names
  • SOUTHDOWN CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00792818
Incorporation Date21 Feb 1964 (60 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BRIGHTON, FISHERSGATE FORGE 3 MILL ROAD, PORTSLADE, BN41 1PD

Officers

individual

IndividualUnited Kingdom

Mr Rupert Philip Paul Robin

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2019

Country of residenceCanada

individual

IndividualUnited Kingdom

Mr Maurice William Gale

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gale, Hugo William

Director


Appointed on14 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gale, Rodney Stephen

Director


Resigned on01 Aug 1996

individual

IndividualUnited Kingdom

Gale, Rodney Stephen

Secretary


Resigned on13 Aug 1997

individual

IndividualUnited Kingdom

Robin, Rupert Philip Paul

Secretary


Appointed on13 Aug 1997

Resigned on31 Dec 2019

Country of residenceCanada

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Financial reports

YearFixed assetsTotal equityOther
20223,095,566 GBP
(~$3,814,400)
3,158,381 GBP
(~$3,891,801)
View full report
20213,101,842 GBP
(~$4,265,894)
2,948,581 GBP
(~$4,055,117)
View full report
20203,109,226 GBP
(~$3,987,039)
2,892,811 GBP
(~$3,709,524)
View full report

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Events

Old value

14 Aug 2007

Name changeSOUTHDOWN CONSTRUCTION LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type micro entityAAView
20 Oct 2022Confirmation statement with no updatesCS01View
15 Mar 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date20 Aug 2024
    due by 03 Sep 2024
  • Last statement dated20 Aug 2023
Returns
  • Next returns datedue by 17 Sep 2016
  • Last returns dated20 Aug 2015
Mortgages
  • Charges13
  • Outstanding13

Frequently asked questions

Where is AVANTEC LIMITED's headquarters?

AVANTEC LIMITED's headquarters is located at ENGLAND, BRIGHTON, FISHERSGATE FORGE 3 MILL ROAD, PORTSLADE, BN41 1PD

What is AVANTEC LIMITED's industry?

AVANTEC LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was AVANTEC LIMITED started?

AVANTEC LIMITED was started in 1964

Sources: Companies House