Avanco Designs Limited

Active05426642 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Mark Bromley
Accounts type
Unaudited abridged
Region
West Midlands
Address
4th Floor
Tower Business Park
Wheelhouse Road
Rugeley
WS15 1UZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2017
British
Born February 1966 (60)
Officer history (4 former)
23 February 2021
Resigned Rostance, David Anthony as Secretary
17 April 2017
Appointed Bromley, Mark as Director
17 April 2017
Resigned Golik, Peter as Director
18 April 2005
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
18 April 2005
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
18 April 2005
Appointed Mc Formations Limited as Corporate Nominee Director
18 April 2005
Resigned Mc Formations Limited as Corporate Nominee Director
18 April 2005
Appointed Golik, Peter as Director
18 April 2005
Appointed Rostance, David Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2023 2024 2025 £4,194 £4,194 £4,194 £4,194 £4,194
Balance sheet detail
20252024202320202019
Debtors£4,194£4,194£4,194£4,194£7,585
Creditors (< 1 year)£3,391
Net Current Assets£4,194£4,194£4,194£4,194£4,194
Shareholder Funds£4,194£4,194£4,194£4,194£4,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 September 2025
15 April 2026Confirmation statement with no updates15 April 2026
20 May 2025Unaudited abridged accounts30 September 2024
22 April 2025Confirmation statement with no updates15 April 2025
25 June 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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