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Company Information for

AVANTI LOGIC LTD

71 KING STREET, KNUTSFORD, WA16 6DX,
Company Registration Number
05633963
Private Limited Company
Active

Company Overview

About Avanti Logic Ltd
AVANTI LOGIC LTD was founded on 2005-11-23 and has its registered office in Knutsford. The organisation's status is listed as "Active". Avanti Logic Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVANTI LOGIC LTD
 
Legal Registered Office
71 KING STREET
KNUTSFORD
WA16 6DX
Other companies in M21
 
Previous Names
BARK AVENUE LIMITED23/12/2005
Filing Information
Company Number 05633963
Company ID Number 05633963
Date formed 2005-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB874218803  
Last Datalog update: 2024-05-05 14:31:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI LOGIC LTD
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Companies with same name AVANTI LOGIC LTD
The following companies were found which have the same name as AVANTI LOGIC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVANTI LOGIC INC. 1709 NE 92ND ST SEATTLE WA 98115 Dissolved Company formed on the 2003-04-07

Company Officers of AVANTI LOGIC LTD

Current Directors
Officer Role Date Appointed
DAVINA ARMITAGE
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS DENNIS DUNNE
Company Secretary 2005-11-23 2018-03-01
LOUIS DENNIS DUNNE
Director 2008-03-01 2018-03-01
LUCY WILLDER
Director 2005-11-23 2018-03-01
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-11-23 2005-11-23
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-11-23 2005-11-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-20CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-09Change of details for Mrs Davina Armitage as a person with significant control on 2023-10-06
2023-10-09Director's details changed for Mrs Davina Armitage on 2023-10-06
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM 17 Grove Park Knutsford WA16 8QA England
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM 9 Warren Avenue Knutsford WA16 0AQ England
2022-02-11Change of details for Mrs Davina Armitage as a person with significant control on 2022-01-20
2022-02-11Director's details changed for Mrs Davina Armitage on 2022-01-31
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM 17 Grove Park Knutsford WA16 8QA England
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM 9 Warren Avenue Knutsford WA16 0AQ England
2022-02-11CH01Director's details changed for Mrs Davina Armitage on 2022-01-31
2022-02-11PSC04Change of details for Mrs Davina Armitage as a person with significant control on 2022-01-20
2021-08-12AAMDAmended mirco entity accounts made up to 2020-12-31
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINA ARMITAGE
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM 48 Peveril Crescent Chorlton Cum Hardy Manchester Greater Manchester M21 9WS
2018-03-01PSC07CESSATION OF LOUIS DENNIS DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LUCY WILLDER
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS DUNNE
2018-03-01TM02Termination of appointment of Louis Dennis Dunne on 2018-03-01
2018-03-01AP01DIRECTOR APPOINTED MRS DAVINA ARMITAGE
2018-02-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0123/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0123/11/12 ANNUAL RETURN FULL LIST
2012-08-07MG01Particulars of a mortgage or charge / charge no: 1
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0123/11/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0123/11/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0123/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY WILLDER / 01/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS DENNIS DUNNE / 01/11/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-07288aDIRECTOR APPOINTED LOU DUNNE
2007-12-11288cSECRETARY'S PARTICULARS CHANGED
2007-12-11363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2005-12-28288bSECRETARY RESIGNED
2005-12-28225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288bDIRECTOR RESIGNED
2005-12-23CERTNMCOMPANY NAME CHANGED BARK AVENUE LIMITED CERTIFICATE ISSUED ON 23/12/05
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AVANTI LOGIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANTI LOGIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-07 Outstanding WILLAN INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 10,343
Creditors Due Within One Year 2011-12-31 £ 44,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTI LOGIC LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 112,440
Cash Bank In Hand 2011-12-31 £ 226,823
Current Assets 2012-12-31 £ 146,043
Current Assets 2011-12-31 £ 240,773
Debtors 2012-12-31 £ 12,288
Debtors 2011-12-31 £ 13,950
Shareholder Funds 2012-12-31 £ 142,381
Shareholder Funds 2011-12-31 £ 198,713
Stocks Inventory 2012-12-31 £ 21,315
Tangible Fixed Assets 2012-12-31 £ 6,681
Tangible Fixed Assets 2011-12-31 £ 2,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVANTI LOGIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTI LOGIC LTD
Trademarks
We have not found any records of AVANTI LOGIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTI LOGIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as AVANTI LOGIC LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AVANTI LOGIC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVANTI LOGIC LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0162061000Women's or girls' blouses, shirts and shirt-blouses of silk or silk waste (excl. knitted or crocheted and vests)
2014-01-0161069010Women's or girls' blouses, shirts and shirt-blouses of wool or fine animal hair, knitted or crocheted (excl. T-shirts and vests)
2013-08-0162061000Women's or girls' blouses, shirts and shirt-blouses of silk or silk waste (excl. knitted or crocheted and vests)
2013-04-0162046290Women's or girls' cotton shorts (excl. knitted or crocheted, panties and swimwear)
2013-02-0161149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2013-02-0162046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2012-12-0162046290Women's or girls' cotton shorts (excl. knitted or crocheted, panties and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTI LOGIC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANTI LOGIC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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