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Felix Solis Avantis UK Ltd

Felix Solis Avantis UK Ltd is an active company incorporated on 21 May 2013 with the registered office located in Canterbury, Kent. Felix Solis Avantis UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08538403
Private limited company
Age
12 years
Incorporated 21 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
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
3rd Floor
24 Burgate
Canterbury
Kent
CT1 2HA
Same address for the past 11 years
Telephone
01227478300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Export And Marketing Director • Spanish • Lives in Spain • Born in Apr 1973
Director • Spanish • Lives in Spain • Born in May 1973
Director • Managing Director • British • Lives in England • Born in Aug 1972
Director • C. Executive Manager • Spanish • Lives in Spain • Born in Oct 1945
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Defined Wine Ltd
Mr Richard Cochrane is a mutual person.
Active
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
£1.44M
Decreased by £503.34K (-26%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£2.38M
Increased by £264.37K (+12%)
Total Liabilities
-£227.11K
Increased by £80.58K (+55%)
Net Assets
£2.16M
Increased by £183.79K (+9%)
Debt Ratio (%)
10%
Increased by 2.61% (+38%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Small Accounts Submitted
5 Months Ago on 2 Apr 2025
Alberto Jose Munoz Rubio Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Felix Solis Yanez Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Notification of PSC Statement
1 Year 2 Months Ago on 12 Jun 2024
Mr Felix Jose Solis Ramos Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Manuel Solis Yanez (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
Rascuches De Oretania Sl (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Apr 2025
Director's details changed for Mr Felix Jose Solis Ramos on 12 June 2024
Submitted on 12 Jun 2024
Notification of a person with significant control statement
Submitted on 12 Jun 2024
Cessation of Rascuches De Oretania Sl as a person with significant control on 21 May 2024
Submitted on 12 Jun 2024
Director's details changed for Felix Solis Yanez on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 12 Jun 2024
Cessation of Manuel Solis Yanez as a person with significant control on 21 May 2024
Submitted on 12 Jun 2024
Director's details changed for Alberto Jose Munoz Rubio on 12 June 2024
Submitted on 12 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Mar 2024
Repayment History
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