Introduction
Watch Company
A
AVANTI KITCHENS AND BEDROOMS LIMITED
AVANTI KITCHENS AND BEDROOMS LIMITED is an active company incorporated on 15 November 2020 with the registered office located in Brierley Hill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AVANTI KITCHENS AND BEDROOMS LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13020105
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
AVANTI KITCHENS AND BATHROOMS LIMITED
From: 15 November 2020To: 3 December 2020
Address
Admiral House Waterfront East Brierley Hill, DY5 1XG,
Previous Addresses
Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England
From: 15 November 2020To: 20 March 2023
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CAPEWELL, Lee Matthew
ActiveWaterfront East, Brierley HillDY5 1XG
Born January 1975
Director
Appointed 15 Nov 2020
CAPEWELL, Lee Matthew
Waterfront East, Brierley HillDY5 1XG
Born January 1975
Director
15 Nov 2020
Active
TURNER, Karen Anita
ActiveWaterfront East, Brierley HillDY5 1XG
Born November 1966
Director
Appointed 15 Nov 2020
TURNER, Karen Anita
Waterfront East, Brierley HillDY5 1XG
Born November 1966
Director
15 Nov 2020
Active
BRASSINGTON, Victoria
Resigned80-82 Dudley Road, StourbridgeDY9 8ET
Born April 1969
Director
Appointed 15 Nov 2020
Resigned 26 Feb 2021
BRASSINGTON, Victoria
80-82 Dudley Road, StourbridgeDY9 8ET
Born April 1969
Director
15 Nov 2020
Resigned 26 Feb 2021
Resigned
MCKAY, Fiona Jean
Resigned80-82 Dudley Road, StourbridgeDY9 8ET
Born February 1970
Director
Appointed 15 Nov 2020
Resigned 26 Feb 2021
MCKAY, Fiona Jean
80-82 Dudley Road, StourbridgeDY9 8ET
Born February 1970
Director
15 Nov 2020
Resigned 26 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Waterfront East, Brierley HillDY5 1XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2020
Avanti West Midlands Limited
Waterfront East, Brierley HillDY5 1XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2020
Active
Filing History
20
Description
Type
Date Filed
Document
20 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2023
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
30 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2020