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Avantys Ltd

Avantys Ltd is a dormant company incorporated on 3 March 2010 with the registered office located in New Milton, Hampshire. Avantys Ltd was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07175443
Private limited company
Age
15 years
Incorporated 3 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
88 Sea Road
Barton On Sea
Hampshire
BH25 7NQ
England
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was The Stables Limes Road Kemble Gloucestershire GL7 6FS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant Pharmacist • British • Lives in England • Born in May 1957
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1955
Mr Mark Clifford Butterfield
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodfield Associates (Consulting) Limited
Mark Clifford Butterfield is a mutual person.
Active
Ocean Breeze (Barton On Sea) Limited
Mark Clifford Butterfield is a mutual person.
Active
Corium Health Limited
Mark Clifford Butterfield is a mutual person.
Active
Propel Capital Limited
Mark Clifford Butterfield is a mutual person.
Active
Sunseal International Limited
Mark Clifford Butterfield is a mutual person.
Active
Butterfield Investments Limited
Mark Clifford Butterfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Mr Mark Clifford Butterfield Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Elizabeth Jean Butterfield Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mrs Elizabeth Jean Butterfield (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Mark Clifford Butterfield (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Mark Clifford Butterfield Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 14 Jan 2025
Secretary's details changed for Mr Mark Clifford Butterfield on 1 August 2023
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Mark Clifford Butterfield on 1 August 2023
Submitted on 3 Aug 2023
Change of details for Mr Mark Clifford Butterfield as a person with significant control on 1 August 2023
Submitted on 3 Aug 2023
Change of details for Mrs Elizabeth Jean Butterfield as a person with significant control on 1 August 2023
Submitted on 3 Aug 2023
Registered office address changed from The Stables Limes Road Kemble Gloucestershire GL7 6FS to 88 Sea Road Barton on Sea Hampshire BH25 7NQ on 3 August 2023
Submitted on 3 Aug 2023
Director's details changed for Mr Elizabeth Jean Butterfield on 1 August 2023
Submitted on 3 Aug 2023
Repayment History
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