Introduction
Watch Company
A
AVANTCREDIT
AVANTCREDIT is an active company incorporated on 1 September 2015 with the registered office located in Wilmington. AVANTCREDIT was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC032786
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 1 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 November 2016 (9 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
The Corporation Trust Company 1209 Wilmington Street Wilmington, ,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
BAXTER, Terence Alexander
ActiveHanover Square, LondonW1S 1JJ
Born August 1962
Director
Appointed 04 Jul 2024
BAXTER, Terence Alexander
Hanover Square, LondonW1S 1JJ
Born August 1962
Director
04 Jul 2024
Active
SUN, John
ResignedBorough High Street, LondonSE1 1JA
Secretary
Appointed 29 Sept 2015
Resigned 24 Nov 2015
SUN, John
Borough High Street, LondonSE1 1JA
Secretary
29 Sept 2015
Resigned 24 Nov 2015
Resigned
ALLAN, James Andrew
ResignedHanover Square, LondonW1S 1JJ
Born November 1968
Director
Appointed 09 Feb 2018
Resigned 10 Jul 2019
ALLAN, James Andrew
Hanover Square, LondonW1S 1JJ
Born November 1968
Director
09 Feb 2018
Resigned 10 Jul 2019
Resigned
LOCKHART, Harry Eugene
ResignedWarwick Street, LondonW1B 5NL
Born November 1949
Director
Appointed 24 Nov 2015
Resigned 09 Feb 2018
LOCKHART, Harry Eugene
Warwick Street, LondonW1B 5NL
Born November 1949
Director
24 Nov 2015
Resigned 09 Feb 2018
Resigned
MCKENZIE, Robbie
ResignedWarwick Street, LondonW1B 5NL
Born August 1975
Director
Appointed 24 Nov 2015
Resigned 01 Oct 2017
MCKENZIE, Robbie
Warwick Street, LondonW1B 5NL
Born August 1975
Director
24 Nov 2015
Resigned 01 Oct 2017
Resigned
MCKENZIE, Robert Roderick
ResignedHanover Square, LondonW1S 1JJ
Born August 1975
Director
Appointed 09 Feb 2018
Resigned 01 Apr 2019
MCKENZIE, Robert Roderick
Hanover Square, LondonW1S 1JJ
Born August 1975
Director
09 Feb 2018
Resigned 01 Apr 2019
Resigned
PICKEL, David
ResignedWarwick Street, LondonW1B 5NL
Born February 1983
Director
Appointed 24 Nov 2015
Resigned 31 May 2017
PICKEL, David
Warwick Street, LondonW1B 5NL
Born February 1983
Director
24 Nov 2015
Resigned 31 May 2017
Resigned
PLOWMAN, Stephen Russell
ResignedHanover Square, LondonW1S 1JJ
Born November 1964
Director
Appointed 10 Jul 2019
Resigned 30 Apr 2021
PLOWMAN, Stephen Russell
Hanover Square, LondonW1S 1JJ
Born November 1964
Director
10 Jul 2019
Resigned 30 Apr 2021
Resigned
SCOTT, James William
ResignedHanover Square, LondonW1S 1JJ
Born March 1973
Director
Appointed 01 Apr 2019
Resigned 09 Jul 2024
SCOTT, James William
Hanover Square, LondonW1S 1JJ
Born March 1973
Director
01 Apr 2019
Resigned 09 Jul 2024
Resigned
SINGH, Rajpal
ResignedWarwick Street, LondonW1B 5NL
Born August 1968
Director
Appointed 24 Nov 2015
Resigned 31 Oct 2016
SINGH, Rajpal
Warwick Street, LondonW1B 5NL
Born August 1968
Director
24 Nov 2015
Resigned 31 Oct 2016
Resigned
SUN, John
Resigned222 Regent Street, LondonW1B 5TR
Born March 1985
Director
Appointed 27 Jan 2017
Resigned 09 Feb 2018
SUN, John
222 Regent Street, LondonW1B 5TR
Born March 1985
Director
27 Jan 2017
Resigned 09 Feb 2018
Resigned
UPHOFF, John
ResignedWarwick Street, LondonW1B 5NL
Born July 1954
Director
Appointed 24 Nov 2015
Resigned 30 Sept 2017
UPHOFF, John
Warwick Street, LondonW1B 5NL
Born July 1954
Director
24 Nov 2015
Resigned 30 Sept 2017
Resigned
AVANT, INC
ResignedNorth Lasalle St, Suite 535, ChicagoIL60654
Corporate director
Appointed 29 Sept 2015
Resigned 24 Nov 2015
AVANT, INC
North Lasalle St, Suite 535, ChicagoIL60654
Corporate director
29 Sept 2015
Resigned 24 Nov 2015
Resigned
Filing History
36
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 July 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 January 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 July 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2019
26 October 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 October 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 July 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 February 2017
9 February 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 November 2016
14 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
6 June 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 June 2016
19 January 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 January 2016
Appointment At Registration Of Person Authorised To Accept Service
29 September 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
29 September 2015
No document