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AVANTIS HARDWARE LTD

AVANTIS HARDWARE LTD is an active private limited company, incorporated on 1 April 2008. The nature of the business is Manufacture of locks and hinges. The company's registered office is on Wheelhouse Road, Rugeley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. AVANTIS HARDWARE LTD previously had the company name AVANCO HARDWARE LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06551845
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, TOWER BUSINESS PARK
Address Line 2WHEELHOUSE ROAD
Post TownRUGELEY
CountySTAFFORDSHIRE
CountryENGLAND
PostcodeWS15 1UZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25720 - Manufacture of locks and hinges

Company Name History

From 30/08/2011 onwards:
AVANTIS HARDWARE LTD
Prior to 30/08/2011:
AVANCO HARDWARE LIMITED

Directors

(The company's officers)
MR MARK BROMLEY
(~58 year old British national)
4TH FLOOR, TOWER BUSINESS PARK WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UZ, ENGLAND
  • Current Director
  • Gives occupation as SALES EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2008

Shareholders

(Persons of Significant Control)
Mr Mark Bromley
(~58 year old British national)
4th Floor, Tower Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/03/2017

Connections

(Shared officers)
  • MR MARK BROMLEY
  • MR MARK BROMLEY
  • MR MARK BROMLEY
  • MR MARK BROMLEY
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)

AVANTIS HARDWARE LTD: Maps

Maps show the location of the postcode of the registered office, WS15 1UZ.

Map of AVANTIS HARDWARE LTD at local scale
Map of AVANTIS HARDWARE LTD at local scale
Map of AVANTIS HARDWARE LTD at district scale
Map of AVANTIS HARDWARE 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 WS15 1UZ

Other companies with registered offices in WS15 1UZ:

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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