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Home > England & Wales Companies > AVANTE LEISURE GROUP HOLDINGS LIMITED
Company Information for

AVANTE LEISURE GROUP HOLDINGS LIMITED

GROUND FLOOR, SYNIUM HOUSE SHALLOWFORD COURT, R/O 94-96 HIGH STREET, HENLEY-IN-ARDEN, B95 5FY,
Company Registration Number
07276280
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avante Leisure Group Holdings Ltd
AVANTE LEISURE GROUP HOLDINGS LIMITED was founded on 2010-06-07 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active - Proposal to Strike off". Avante Leisure Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVANTE LEISURE GROUP HOLDINGS LIMITED
 
Legal Registered Office
GROUND FLOOR, SYNIUM HOUSE SHALLOWFORD COURT
R/O 94-96 HIGH STREET
HENLEY-IN-ARDEN
B95 5FY
Other companies in CV35
 
Filing Information
Company Number 07276280
Company ID Number 07276280
Date formed 2010-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 14:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTE LEISURE GROUP HOLDINGS LIMITED
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Company Officers of AVANTE LEISURE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN FALKLAND HILL
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEE RUSSELL SHEARD
 Director 2013-06-12 2015-08-12
STEPHEN JOHN PANTONY
 Director 2013-06-12 2015-05-14
GEMMA ELIZABETH HARRIS
 Director 2013-06-12 2015-03-27
ANDREW STEPHAN HARRIS
 Director 2010-06-07 2013-10-24

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
2023-10-10Compulsory strike-off action has been suspended
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 96 High Street Henley-in-Arden B95 5BY England
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-12-12DISS40Compulsory strike-off action has been discontinued
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN FALKLAND HILL
2018-10-23AP01DIRECTOR APPOINTED MR ANDY HARRIS
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Suite 6 Building 11 Hatton Technology Park Dark Lane Hatton Warwick CV35 8XB
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-07-28AA30/04/15 TOTAL EXEMPTION FULL
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEPHAN HARRIS
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-28AP01DIRECTOR APPOINTED MR RICHARD ALAN FALKLAND HILL
2017-07-28AR0107/06/16 FULL LIST
2017-07-28AR0107/06/15 NO CHANGES
2017-07-28RT01Administrative restoration application
2016-04-26GAZ2Final Gazette dissolved via compulsory strike-off
2015-12-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR LEE RUSSELL SHEARD
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PANTONY
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA ELIZABETH HARRIS
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0107/06/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2013-07-08AR0107/06/13 ANNUAL RETURN FULL LIST
2013-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2013 FROM SUITE 6 BUILDING 11 NUNHOLD BUSINESS CENTRE HATTON WARWICKSHIRE CV35 8XB UNITED KINGDOM
2013-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2013 FROM, SUITE 6 BUILDING 11, NUNHOLD BUSINESS CENTRE, HATTON, WARWICKSHIRE, CV35 8XB, UNITED KINGDOM
2013-06-21AP01DIRECTOR APPOINTED MR STEPHEN JOHN PANTONY
2013-06-21AP01DIRECTOR APPOINTED MR LEE RUSSELL SHEARD
2013-06-21AP01DIRECTOR APPOINTED MISS GEMMA ELIZABETH HARRIS
2012-08-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-09AR0107/06/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-04AR0107/06/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN HARRIS / 07/06/2011
2010-10-13AA01CURRSHO FROM 30/06/2011 TO 30/04/2011
2010-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AVANTE LEISURE GROUP HOLDINGS LIMITED 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 AVANTE LEISURE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVANTE LEISURE GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,715,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AVANTE LEISURE GROUP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 8,860
Current Assets 2012-05-01 £ 512,724
Debtors 2012-05-01 £ 503,864
Fixed Assets 2012-05-01 £ 1,356,685
Shareholder Funds 2012-05-01 £ 153,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVANTE LEISURE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTE LEISURE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of AVANTE LEISURE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTE LEISURE GROUP HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as AVANTE LEISURE GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AVANTE LEISURE GROUP HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTE LEISURE GROUP HOLDINGS LIMITED 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 AVANTE LEISURE GROUP HOLDINGS LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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