AVANT IDENTITY LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Notification of Neha Chandaria as a person with significant control on 2024-05-05

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20/01/2520 January 2025 Termination of appointment of Hiren Nemchand Chandaria as a director on 2024-05-05

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20/01/2520 January 2025 Cessation of Hiren Nemchand Chandaria as a person with significant control on 2024-05-05

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20/01/2520 January 2025 Confirmation statement made on 2025-01-17 with updates

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29/10/2429 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-17 with no updates

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17/08/2317 August 2023 Unaudited abridged accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-17 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/10/2212 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with updates

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08/08/218 August 2021 Appointment of Mrs Neha Hiren Chandaria as a director on 2021-08-01

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18/01/2118 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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