OpenCompanies

Avant Garde Solutions Limited

Company number
12339912
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2019
Nature of business
Other service activities n.e.c.
Corporate group
Milad Shadrooh Limited (8 companies)

Registered office

Co Sedulo 5th Floor
Walker House Exchange Flags
Liverpool
L2 3YL

Officers

NameRoleAppointedResigned
HUGHES, Robert, Dr Director 29 Nov 2019

Control

NameNature of controlNotifiedCeased
Theo-Nova Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Nov 2019 6 Oct 2020
Dr Robert Hughes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Oct 2020 15 Feb 2021
Mr Milad Shadrooh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2020 21 Jul 2022
Theo-Nova Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£1,471,563 £1,350 0
31 Jul 2024 -£660,974 £918 6
31 Jul 2023 -£408,341 £3,501 3
31 Jul 2022 -£390,098 £14,369 3
31 Jul 2021 -£220,847 £19,535 0
31 Jul 2020 -£245 £952 0

Connections

Owned by

Avant Garde Solutions Limited → Theo-Nova Group LimitedTheo Consultancy Limited

Directors’ other companies

Data