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Avanteguard 1 Ltd

Avanteguard 1 Ltd is an active company incorporated on 24 July 2023 with the registered office located in London, Greater London. Avanteguard 1 Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15023606
Private limited company
Age
2 years 5 months
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (5 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 24 Jul31 Oct 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Owner • Scottish • Lives in Scotland • Born in May 1957
Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1976
Director • Business Owner • British • Lives in Guernsey • Born in Jun 1978
Mr Thomas James Scullion
PSC • Northern Irish • Lives in Northern Ireland • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Accommodation Prop 1 Limited
Thomas James Scullion is a mutual person.
Active
UK Accommodation Prop Co 2 Limited
Thomas James Scullion is a mutual person.
Active
Dominicus Limited
Thomas James Scullion is a mutual person.
Active
UK Accommodation OPS Limited
Thomas James Scullion is a mutual person.
Liquidation
UK Accommodation OPS 1 Limited
Thomas James Scullion is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£635.8K
Total Liabilities
-£6.04K
Net Assets
£629.75K
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Micro Accounts Submitted
7 Months Ago on 5 May 2025
Accounting Period Extended
8 Months Ago on 21 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Thomas Michael Spink (PSC) Resigned
1 Year 3 Months Ago on 31 Aug 2024
Thomas Michael Spink Resigned
1 Year 3 Months Ago on 31 Aug 2024
Mr George Grant Appointed
1 Year 9 Months Ago on 1 Apr 2024
Mr Michael Rapley Appointed
1 Year 9 Months Ago on 1 Apr 2024
Incorporated
2 Years 5 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 3 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 5 May 2025
Previous accounting period extended from 31 July 2024 to 31 October 2024
Submitted on 21 Apr 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 3 Sep 2024
Cessation of Thomas Michael Spink as a person with significant control on 31 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Thomas Michael Spink as a director on 31 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Michael Rapley as a director on 1 April 2024
Submitted on 2 May 2024
Appointment of Mr George Grant as a director on 1 April 2024
Submitted on 2 May 2024
Incorporation
Submitted on 24 Jul 2023
Repayment History
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