Introduction
Watch Company
A
AVANT - GARDE PRODUCTS LIMITED
AVANT - GARDE PRODUCTS LIMITED is an active company incorporated on 3 October 2018 with the registered office located in Wirral. The company operates in the Construction sector, specifically engaged in other building completion and finishing. AVANT - GARDE PRODUCTS LIMITED was registered 7 years ago.(SIC: 43390)
Status
active
Active since 7 years ago
Company No
11602424
LTD Company
Age
7 Years
Incorporated 3 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 October 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Next Due
Due by 16 October 2025
For period ending 2 October 2025
Address
15 Coronation Drive Wirral, CH62 3LF,
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRADSHAW, Damaris Hermina
ActiveCoronation Drive, WirralCH62 3LF
Born March 1980
Director
Appointed 01 Jun 2020
BRADSHAW, Damaris Hermina
Coronation Drive, WirralCH62 3LF
Born March 1980
Director
01 Jun 2020
Active
SPEAKMAN, Allan John
ActiveCoronation Drive, WirralCH62 3LF
Born January 1967
Director
Appointed 03 Oct 2018
SPEAKMAN, Allan John
Coronation Drive, WirralCH62 3LF
Born January 1967
Director
03 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allan John Speakman
ActiveCoronation Drive, WirralCH62 3LF
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2018
Mr Allan John Speakman
Coronation Drive, WirralCH62 3LF
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2018
Active
Filing History
26
Description
Type
Date Filed
Document
28 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2025
16 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2023
25 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 December 2019