AVANTEQ LIMITED
In Liquidation
General Information
NAME
AVANTEQ LIMITED
COMPANY NUMBER
SC173584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/03/1997
(27 years and 8 months old)
WEBSITE
www.avanteq.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
13/03/1997
10/02/2003
INDEPENDENT WELL TECHNOLOGY LIMITED
ABERDEEN
AB15 8PU
Telephone: 01224766966
TPS: No
Anderson Anderson & Brown Llp Ki
Prime Four Business Park
Kingswells
Aberdeen AB15 8PU
AB15 8PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVANTEQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTEQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTEQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2015 - Present (8 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
24/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 642 Past: 334 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/1997 - 31/08/1999 (2 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 29/01/2020 | Suzanne Ruth Cowie (924111095) has left the board |
| 27/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Darryl Graham McKay (924111225) Appointed |
| 14/12/2017 | New Board Member Suzanne Ruth Cowie (924111095) Appointed |
| 01/10/2017 | New Accounts filed |
| 28/09/2017 | Graham McKay (907802405) has left the board |
| 17/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Enya Margaret Kennedy (921283102) Appointed |
| 15/08/2016 | New Annual Return filed |
| 21/07/2016 | Stuart William Wilson (920348875) has left the board |
| 21/07/2016 | New Board Member Stuart William Wilson (917694864) Appointed |
| 30/12/2015 | STRONACHS SECRETARIES LIMITED (920347963) has left the board |
| 30/12/2015 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 16/12/2015 | ALISTER BARNETT (903562250) has left the board |
| 16/12/2015 | New Company Secretary STRONACHS SECRETARIES LIMITED (920347963) Appointed |
| 16/12/2015 | New Board Member Stuart William Wilson (920348875) Appointed |
| 16/12/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 05/08/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 23/04/2013 | Mirjam Pauline Zwart (900230300) has left the board |
| 21/02/2013 | New Annual Return filed |
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