AVANSIM LTD.

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with updates

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30/04/2530 April 2025 Change of details for Avansim International (Holdings) Limited as a person with significant control on 2025-04-30

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09/04/259 April 2025 Registered office address changed from 8 High Street Brentwood CM14 4AB England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-09

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/03/219 March 2021 30/06/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102306860001

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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02/07/202 July 2020 COMPANY NAME CHANGED ADVANTAGE SIMULATION LTD CERTIFICATE ISSUED ON 02/07/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 APPROVE SHARE FOR SHARE EXCHANGE 16/10/2019

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10/12/1910 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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05/02/185 February 2018 30/06/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JANE ROWE

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID ROWE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID ROWE / 30/11/2016

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE ROWE / 30/11/2016

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BATTEN / 30/11/2016

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOK / 30/11/2016

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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