MJB AVANTI NETWORKING LTD

MJB AVANTI NETWORKING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMJB AVANTI NETWORKING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07559208
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MJB AVANTI NETWORKING LTD?

    • Activities of business and employers membership organisations (94110) / Other service activities
    • Activities of professional membership organisations (94120) / Other service activities

    Where is MJB AVANTI NETWORKING LTD located?

    Registered Office Address
    C/O Mjb Avanti, Office 12 Epsilon House
    West Road
    IP3 9FJ Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MJB AVANTI NETWORKING LTD?

    Previous Company Names
    Company NameFromUntil
    AVANTI NETWORKING LTDMar 10, 2011Mar 10, 2011

    What are the latest accounts for MJB AVANTI NETWORKING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2026
    Next Accounts Due OnDec 28, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MJB AVANTI NETWORKING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueYes

    What are the latest filings for MJB AVANTI NETWORKING LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Director's details changed for Mrs Caroline Jean Foster on Sep 27, 2024

    2 pagesCH01

    Change of details for Mrs Caroline Jean Foster as a person with significant control on Sep 27, 2024

    2 pagesPSC04

    Change of details for Mrs Caroline Jean Foster as a person with significant control on Jul 08, 2024

    2 pagesPSC04

    Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on Jul 08, 2024

    1 pagesAD01

    Director's details changed for Mrs Caroline Jean Foster on Jul 08, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 20, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 20, 2023 with updates

    5 pagesCS01

    Notification of Caroline Jean Foster as a person with significant control on Oct 08, 2022

    2 pagesPSC01

    Cessation of Stephen Mark Foster as a person with significant control on Oct 08, 2022

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    1 pagesAA01

    Termination of appointment of Stephen Mark Foster as a director on Oct 08, 2022

    1 pagesTM01

    Appointment of Mrs Caroline Jean Foster as a director on Oct 08, 2022

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    4 pagesCS01

    Current accounting period shortened from Mar 30, 2021 to Mar 29, 2021

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Termination of appointment of Victoria Anne Sharp as a director on May 01, 2021

    1 pagesTM01

    Confirmation statement made on May 20, 2021 with updates

    4 pagesCS01

    Who are the officers of MJB AVANTI NETWORKING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Caroline Jean
    Epsilon House
    West Road
    IP3 9FJ Ipswich
    C/O Mjb Avanti, Office 12
    Suffolk
    England
    Director
    Epsilon House
    West Road
    IP3 9FJ Ipswich
    C/O Mjb Avanti, Office 12
    Suffolk
    England
    EnglandBritish269962060002
    SHARP, Victoria Anne
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    Secretary
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    158411580001
    DAVIES, Susan
    Shotley
    IP9 1EY Ipswich
    The Old Boot House
    Suffolk
    England
    Director
    Shotley
    IP9 1EY Ipswich
    The Old Boot House
    Suffolk
    England
    EnglandBritish135177210002
    FENN, Janet Lynda
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    Director
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    United KingdomBritish222455410001
    FENN, Janet Lynda
    87 Lincoln Avenue
    IP17 1BY Saxmundham
    Woodside
    United Kingdom
    Director
    87 Lincoln Avenue
    IP17 1BY Saxmundham
    Woodside
    United Kingdom
    EnglandEnglish116762060001
    FENN, Steve Peter
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    Director
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    United KingdomBritish213026600002
    FOSTER, Stephen Mark
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    Director
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    EnglandEnglish263399590001
    SHARP, Victoria Anne
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    Director
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    EnglandEnglish71185570003
    SMITH, Mandie
    Stonham Close
    Beck Row
    IP28 8AR Bury St. Edmunds
    1
    Suffolk
    England
    Director
    Stonham Close
    Beck Row
    IP28 8AR Bury St. Edmunds
    1
    Suffolk
    England
    EnglandEnglish58346790002

    Who are the persons with significant control of MJB AVANTI NETWORKING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Jean Foster
    Epsilon House
    West Road
    IP3 9FJ Ipswich
    C/O Mjb Avanti, Office 12
    Suffolk
    England
    Oct 08, 2022
    Epsilon House
    West Road
    IP3 9FJ Ipswich
    C/O Mjb Avanti, Office 12
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Mark Foster
    Regal Gardens
    Framlingham
    IP13 9FP Woodbridge
    3
    Suffolk
    England
    Apr 03, 2020
    Regal Gardens
    Framlingham
    IP13 9FP Woodbridge
    3
    Suffolk
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Victoria Anne Sharp
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barnes
    Suffolk
    England
    Apr 06, 2016
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barnes
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Peter Fenn
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    Apr 06, 2016
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Lynda Fenn
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    Apr 06, 2016
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0