Introduction
Watch Company
A
AVANTI KITCHENS LIMITED
AVANTI KITCHENS LIMITED is an active company incorporated on 4 August 2021 with the registered office located in Brierley Hill. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31020). AVANTI KITCHENS LIMITED was registered 4 years ago.(SIC: 31020)
Status
active
Active since 4 years ago
Company No
13546317
LTD Company
Age
4 Years
Incorporated 4 August 2021
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 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
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: 4 August 2021To: 20 March 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAPEWELL, Lee Matthew
ActiveWaterfront East, Brierley HillDY5 1XG
Born January 1975
Director
Appointed 04 Aug 2021
CAPEWELL, Lee Matthew
Waterfront East, Brierley HillDY5 1XG
Born January 1975
Director
04 Aug 2021
Active
TURNER, Karen Anita
ActiveWaterfront East, Brierley HillDY5 1XG
Born November 1966
Director
Appointed 04 Aug 2021
TURNER, Karen Anita
Waterfront East, Brierley HillDY5 1XG
Born November 1966
Director
04 Aug 2021
Active
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 04 Aug 2021
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
04 Aug 2021
Active
Filing History
13
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
18 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2021