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Avant Identity Limited

Avant Identity Limited is an active company incorporated on 18 January 2021 with the registered office located in Chesham, Buckinghamshire. Avant Identity Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13138463
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
18 Taylors Road
Chesham
HP5 3BU
England
Address changed on 12 Jun 2022 (3 years ago)
Previous address was 92 the Avenue Wembley HA9 9QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Indian • Lives in England • Born in Mar 1984
Director • Fintech Consultant & Trader • Indian • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Conscient Analytics Ltd
Mrs Neha Hiren Chandaria is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£743
Decreased by £25.92K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6.14K
Decreased by £20.52K (-77%)
Total Liabilities
-£6.04K
Decreased by £10.58K (-64%)
Net Assets
£101
Decreased by £9.95K (-99%)
Debt Ratio (%)
98%
Increased by 36.04% (+58%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 29 Oct 2024
Hiren Nemchand Chandaria (PSC) Resigned
1 Year 4 Months Ago on 5 May 2024
Hiren Nemchand Chandaria Resigned
1 Year 4 Months Ago on 5 May 2024
Neha Chandaria (PSC) Appointed
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 12 Jun 2022
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Documents
Notification of Neha Chandaria as a person with significant control on 5 May 2024
Submitted on 20 Jan 2025
Termination of appointment of Hiren Nemchand Chandaria as a director on 5 May 2024
Submitted on 20 Jan 2025
Cessation of Hiren Nemchand Chandaria as a person with significant control on 5 May 2024
Submitted on 20 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 20 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 22 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 17 Aug 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 1 Feb 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 12 Oct 2022
Registered office address changed from 92 the Avenue Wembley HA9 9QL England to 18 Taylors Road Chesham HP5 3BU on 12 June 2022
Submitted on 12 Jun 2022
Repayment History
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