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AVANTIFIX LTD

AVANTIFIX LTD is an active private limited company, incorporated on 26 September 2019. The nature of the business includes Agents involved in the sale of timber and building materials and one other classification. The company's registered office is on Wood Lane, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. AVANTIFIX LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12228510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRIDGE WORKS WOOD LANE
Address Line 2ROTHWELL
Post TownLEEDS
CountryENGLAND
PostcodeLS26 0RS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date24/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From incorporation onwards:
AVANTIFIX LTD

Directors

(The company's officers)
MR ADAM MICHAEL MCELHATTON
(~43 year old British national)
BRIDGE WORKS WOOD LANE, ROTHWELL, LEEDS, LS26 0RS, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2019
MR ALEXANDER THOMAS MCELHATTON
(~37 year old British national)
BRIDGE WORKS WOOD LANE, ROTHWELL, LEEDS, LS26 0RS, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2019
MRS CHARLOTTE FAYE MCELHATTON
(~35 year old British national)
BRIDGE WORKS WOOD LANE, ROTHWELL, LEEDS, LS26 0RS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/10/2021
MRS REBECCA FRANCES MCELHATTON
(~31 year old British national)
BRIDGE WORKS WOOD LANE, ROTHWELL, LEEDS, LS26 0RS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/10/2021

Shareholders

(Persons of Significant Control)
Mr Adam Michael Mcelhatton
(~43 year old British national)
Bridge Works, Wood Lane, Rothwell, Leeds, LS26 0RS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/09/2019
Mr Alexander Thomas Mcelhatton
(~37 year old British national)
Bridge Works, Wood Lane, Rothwell, Leeds, LS26 0RS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/09/2019

Connections

(Shared officers)
  • MR ALEXANDER THOMAS MCELHATTON
EVENTSBEA LTD
  • MRS CHARLOTTE FAYE MCELHATTON
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)

AVANTIFIX LTD: Maps

Maps show the location of the postcode of the registered office, LS26 0RS.

Map of AVANTIFIX LTD at local scale
Map of AVANTIFIX LTD at local scale
Map of AVANTIFIX LTD at district scale
Map of AVANTIFIX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS26 0RS

Other companies with registered offices in LS26 0RS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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