OpenCompanies

Avance Corp Ltd

Company number
10387980
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2016
Nature of business
Real estate agencies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Edhan Ltd (until 1 Dec 2020)

Officers

NameRoleAppointedResigned
BATONNET, Stéphanie Director 21 Sep 2016 11 Sep 2020
BRETON, Yann Director 7 Sep 2020 30 Nov 2020
EXPERIENCE, Roberas Director 30 Nov 2020
ATLANCO MANAGEMENT LTD Corporate-Secretary 21 Sep 2016

Control

NameNature of controlNotifiedCeased
Mrs Stéphanie Batonnet Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2016 10 Sep 2020
Atlantia Management Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
21 Sep 2016 11 Sep 2020
Mr Yann Breton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
7 Sep 2020 30 Nov 2020
Mr Guillaume Experience Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Nov 2020
Mr Roberas Experience Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Nov 2020

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1,000 £1,000
23 Sep 2024 Dormant £1,000 £1,000
23 Sep 2023 Dormant £1,000 £1,000
23 Sep 2022 Dormant £1,000 £1,000
23 Sep 2021 Dormant £1,000 £1,000
30 Sep 2020 Dormant £1,000 £1,000
30 Sep 2019 Dormant £6,000 £6,000
30 Sep 2018 Dormant £6,000 £6,000
30 Sep 2017 Dormant £6,000 £6,000

Connections

Registered address

79,215 companies are registered at this address - likely a registration agent.

Data