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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 1 month ago.
Status
Active
Active since incorporation
Company No
15023606
Private limited company
Age
2 years 1 month
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (10 months remaining)
Last change occurred 1 year 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 (10 months remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in Feb 1976
Director • British • Lives in England • Born in Oct 1951
Director • Business Owner • British • Lives in Guernsey • Born in Jun 1978
Director • Business Owner • Scottish • Lives in Scotland • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Accommodation Prop 1 Limited
Thomas Michael Spink and Mr Thomas James Scullion are mutual people.
Active
UK Accommodation Prop Co 2 Limited
Thomas Michael Spink and Mr Thomas James Scullion are mutual people.
Active
Dominicus Limited
Mr Thomas James Scullion is a mutual person.
Active
UK Accommodation OPS Limited
Thomas Michael Spink and Mr Thomas James Scullion are mutual people.
Liquidation
UK Accommodation Group Limited
Thomas Michael Spink and Mr Thomas James Scullion are mutual people.
Dissolved
UK Accommodation OPS 1 Limited
Thomas Michael Spink and Mr Thomas James Scullion are mutual people.
Liquidation
UK Accommodation OPS 2 Limited
Thomas Michael Spink is a mutual person.
Dissolved
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
10 Days Ago on 3 Sep 2025
Micro Accounts Submitted
4 Months Ago on 5 May 2025
Accounting Period Extended
4 Months Ago on 21 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Thomas Michael Spink (PSC) Resigned
1 Year Ago on 31 Aug 2024
Thomas Michael Spink Resigned
1 Year Ago on 31 Aug 2024
Mr George Grant Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Michael Rapley Appointed
1 Year 5 Months Ago on 1 Apr 2024
Incorporated
2 Years 1 Month 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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