AVANTE IT (UK) LIMITED

AVANTE IT (UK) LIMITED is an active private limited company, incorporated on 14 July 2009. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 June 2022, are next due on 25 June 2024, and fall under the accounts category: Total Exemption Full. AVANTE IT (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR SACKVILLE HOUSE
Address Line 2	143-149 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6BN

Accounts

Accounting Reference Date	25^th June
Accounts Next Due Date	25/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

AVANTE IT (UK) LIMITED

Directors

(The company's officers)

SHERAZ BHATTI

(~38 year old British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2023

MS VERONICA BLANCO

(~42 year old Australian national)

P.O. BOX 1398, DOUBLE BAY, NEW SOUTH WALES, 1360, AUSTRALIA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRALIA

Appointed on 11/12/2009

MR SCOTT JAMES CRAWFORD

(~52 year old Australian national)

P.O. BOX 1398, DOUBLE BAY, NEW SOUTH WALES, 1360, AUSTRALIA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRALIA

Appointed on 14/07/2009

Shareholders

(Persons of Significant Control)

Scott James Crawford

(~52 year old Australian national)

P.O. Box 1398, Double Bay, New South Wales, 1360, Australia

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2017

Connections

(Shared officers)

3VEREST LIMITED

MS VERONICA BLANCO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)