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Avanteq Limited

Avanteq Limited is a dissolved company incorporated on 13 March 1997 with the registered office located in Aberdeen, City of Aberdeen. Avanteq Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 7 April 2025 (6 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
SC173584
Private limited company
Scottish Company
Age
28 years
Incorporated 13 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Anderson Anderson & Brown Llp Kingshill View
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Address changed on 6 Dec 2021 (3 years ago)
Previous address was Ist Floor Seabrokers House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE
Telephone
01224766966
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Client Solutions Manager • British • Lives in UK • Born in Aug 1983
Director • Financial Manager • British • Lives in Netherlands • Born in Jan 1962
Director • Managing Director • British • Lives in UK • Born in Aug 1968
Ascari Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1M
Decreased by £536.45K (-35%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.26M
Increased by £313.08K (+11%)
Total Liabilities
-£1.09M
Increased by £371.79K (+52%)
Net Assets
£2.18M
Decreased by £58.71K (-3%)
Debt Ratio (%)
33%
Increased by 9.06% (+37%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 7 Apr 2025
Registered Address Changed
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 12 Aug 2021
Small Accounts Submitted
5 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 13 Aug 2020
Suzanne Ruth Cowie Resigned
5 Years Ago on 31 Oct 2019
Small Accounts Submitted
6 Years Ago on 23 Sep 2019
Confirmation Submitted
6 Years Ago on 12 Aug 2019
Graham Mckay (PSC) Resigned
6 Years Ago on 5 Mar 2019
Patricia Mary Mckay (PSC) Appointed
6 Years Ago on 5 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 7 Jan 2025
Registered office address changed from Ist Floor Seabrokers House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE to Anderson Anderson & Brown Llp Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 6 December 2021
Submitted on 6 Dec 2021
Resolutions
Submitted on 2 Dec 2021
Confirmation statement made on 1 August 2021 with no updates
Submitted on 12 Aug 2021
Accounts for a small company made up to 31 December 2019
Submitted on 25 Sep 2020
Confirmation statement made on 1 August 2020 with no updates
Submitted on 13 Aug 2020
Termination of appointment of Suzanne Ruth Cowie as a director on 31 October 2019
Submitted on 27 Jan 2020
Accounts for a small company made up to 31 December 2018
Submitted on 23 Sep 2019
Confirmation statement made on 1 August 2019 with updates
Submitted on 12 Aug 2019
Repayment History
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