SOLUTION AVANT LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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30/07/2530 July 2025 NewChange of details for A S a Estates Limited as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Notification of A S a Estates Limited as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Change of details for A S a Estates Limited as a person with significant control on 2025-06-17

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13/12/2413 December 2024 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with no updates

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with no updates

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-07-31

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03/04/233 April 2023 Confirmation statement made on 2022-07-31 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/04/228 April 2022 Satisfaction of charge 2 in full

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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12/11/2112 November 2021 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/05/2131 May 2021 31/07/20 UNAUDITED ABRIDGED

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21/05/2121 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/04/2128 April 2021 PREVSHO FROM 30/04/2021 TO 31/07/2020

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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30/03/2130 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 040031720004

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17/03/2117 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 040031720003

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30/01/2130 January 2021 30/04/20 UNAUDITED ABRIDGED

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29/01/2129 January 2021 APPOINTMENT TERMINATED, DIRECTOR BHYE SHAMTALLY

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 DIRECTOR APPOINTED MR BHYE MAHMOOD SHAMTALLY

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BHYE MAHMOOD SHAMTALLY / 06/09/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBRAMANIAM SRIHARAN

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR BHYE SHAMTALLY

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11/09/1811 September 2018 CESSATION OF BHYE MAHMOOD SHAMTALLY AS A PSC

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04/06/184 June 2018 DIRECTOR APPOINTED MR SUBRAMANIAM SRIHARAN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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15/09/1715 September 2017 30/04/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 Registered office address changed from , Chaldon Rise Mews Rockshaw Road, Merstham, Redhill, Surrey, RH1 3DB, England to 324 Stafford Road Croydon Surrey CR0 4NH on 2017-06-07

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM CHALDON RISE MEWS ROCKSHAW ROAD MERSTHAM REDHILL SURREY RH1 3DB ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR REZA SHAMTALLY

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR CARMELITA SHAMTALLY

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY BHYE SHAMTALLY

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM CHALDON RISE MEWS ROCKSHAW ROAD REDHILL SURREY RH1 3DE

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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20/03/1720 March 2017 Registered office address changed from , Chaldon Rise Mews, Rockshaw Road, Redhill, Surrey, RH1 3DE to 324 Stafford Road Croydon Surrey CR0 4NH on 2017-03-20

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/06/168 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/12/1417 December 2014 30/04/14 TOTAL EXEMPTION FULL

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03/06/143 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 30/04/13 TOTAL EXEMPTION FULL

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07/06/137 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR NATASHA SHAMTALLY

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07/06/127 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/08/103 August 2010 Annual return made up to 26 May 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARMELITA SHAMTALLY / 26/05/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / REZA OMAR SALIM SHAMTALLY / 26/05/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA SARAH SARCINA SHAMTALLY / 26/05/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHYE MAHMOOD SHAMTALLY / 26/05/2010

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02/10/092 October 2009 30/04/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 30/04/08 TOTAL EXEMPTION FULL

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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25/06/0725 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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01/03/071 March 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07

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14/06/0614 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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01/08/051 August 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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16/08/0316 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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13/06/0313 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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01/06/021 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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14/06/0114 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 COMPANY NAME CHANGED SOLUTION AVENT LTD CERTIFICATE ISSUED ON 04/09/00

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 SECRETARY RESIGNED

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26/05/0026 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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