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Avantgarde Marketing Limited

Avantgarde Marketing Limited is an active company incorporated on 17 July 2006 with the registered office located in London, Greater London. Avantgarde Marketing Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05877525
Private limited company
Age
19 years
Incorporated 17 July 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Units 13-16 The Circle 13 Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 13-16 the Circle Queen Elizabeth Street London SE1 2LP England
Telephone
02076327670
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Jul 1980
Director • German • Lives in Germany • Born in Dec 1977
Director • Manager • German • Lives in Germany • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£413.69K
Decreased by £531.31K (-56%)
Turnover
Unreported
Decreased by £10.98M (-100%)
Employees
36
Decreased by 5 (-12%)
Total Assets
£5.77M
Increased by £308.62K (+6%)
Total Liabilities
-£3.72M
Increased by £29.46K (+1%)
Net Assets
£2.04M
Increased by £279.16K (+16%)
Debt Ratio (%)
65%
Decreased by 3.11% (-5%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mrs Rachel Ellen Lewandowska Appointed
7 Months Ago on 1 Feb 2025
Marc Schumacher Resigned
10 Months Ago on 30 Oct 2024
Guido Emmerich Resigned
10 Months Ago on 30 Oct 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 28 Mar 2025
Appointment of Mrs Rachel Ellen Lewandowska as a director on 1 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Guido Emmerich as a director on 30 October 2024
Submitted on 21 Nov 2024
Termination of appointment of Marc Schumacher as a director on 30 October 2024
Submitted on 21 Nov 2024
Registered office address changed from 13-16 the Circle Queen Elizabeth Street London SE1 2LP England to Units 13-16 the Circle 13 Queen Elizabeth Street London SE1 2JE on 25 October 2024
Submitted on 25 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 25 Apr 2024
Registered office address changed from 13-16 the Circle Queen Elizabeth Street London SE1 2LP England to 13-16 the Circle Queen Elizabeth Street London SE1 2LP on 26 October 2023
Submitted on 26 Oct 2023
Registered office address changed from 88 Grays Inn Road Gray's Inn Road London WC1X 8AA England to 13-16 the Circle Queen Elizabeth Street London SE1 2LP on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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