AVANTI GROUP LIMITED
Overview
| Company Name | AVANTI GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09142333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVANTI GROUP LIMITED?
- Demolition (43110) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AVANTI GROUP LIMITED located?
| Registered Office Address | 64 Drake Street OL16 1PA Rochdale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANTI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVANTI ASBESTOS REMOVAL LIMITED | Mar 17, 2020 | Mar 17, 2020 |
| EMIRATES RENEWABLE ENERGY HOLDINGS LIMITED | Aug 22, 2014 | Aug 22, 2014 |
| E R E Q LIMITED | Jul 22, 2014 | Jul 22, 2014 |
What are the latest accounts for AVANTI GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVANTI GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | Yes |
What are the latest filings for AVANTI GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 091423330003 in full | 1 pages | MR04 | ||
Order of court to wind up | 2 pages | COCOMP | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Notification of Dawn Evans as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael O'brien as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lee Andrew Scott as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Cessation of Lee Andrew Scott as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Registration of charge 091423330004, created on Jul 08, 2024 | 59 pages | MR01 | ||
Registered office address changed from Unit 4 Albion Business Centre Albion Street Swinton Manchester M27 4FG England to 64 Drake Street Rochdale OL16 1PA on Jul 23, 2024 | 1 pages | AD01 | ||
Termination of appointment of Phillip James Bentham as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Cessation of Phillip James Bentham as a person with significant control on Jan 05, 2024 | 1 pages | PSC07 | ||
Registration of charge 091423330003, created on Nov 08, 2023 | 12 pages | MR01 | ||
Registered office address changed from Unit 4 Albion Business Centre Wardley Industrial Estate Swinton Manchester England to Unit 4 Albion Business Centre Albion Street Swinton Manchester M27 4FG on Oct 02, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Satisfaction of charge 091423330002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 091423330002, created on Jul 25, 2023 | 18 pages | MR01 | ||
Satisfaction of charge 091423330001 in full | 1 pages | MR04 | ||
Registered office address changed from Unit 6 Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Unit 4 Albion Business Centre Wardley Industrial Estate Swinton Manchester on May 09, 2023 | 1 pages | AD01 | ||
Registration of charge 091423330001, created on Nov 20, 2022 | 37 pages | MR01 | ||
Director's details changed for Mr Lee Andrew Scott on Sep 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AVANTI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Michael | Director | Drake Street OL16 1PA Rochdale 64 England | England | British | 327630870001 | |||||
| BENTHAM, Phillip James | Director | Albion Street Swinton M27 4FG Manchester Unit 4 Albion Business Centre England | England | British | 218577780001 | |||||
| EARL, Christopher David | Director | Budbrooke Road CV34 5LZ Warwick 8 Charles Court West Midlands England | United Kingdom | British | 106530780001 | |||||
| FISHWICK, David John | Director | Budbrooke Road CV34 5LZ Warwick 8 Charles Court England | England | British | 76100370001 | |||||
| POULSEN, Preben | Director | Budbrooke Road CV34 5LZ Warwick 8 Charles Court England | Denmark | Danish | 180268470001 | |||||
| SCOTT, Lee Andrew | Director | Drake Street OL16 1PA Rochdale 64 England | England | British | 281300830004 | |||||
| STARA, Mark | Director | Budbrooke Road CV34 5LZ Warwick 8 Charles Court United Kingdom | England | British | 271227010002 |
Who are the persons with significant control of AVANTI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Dawn Victoria Evans | Aug 01, 2024 | Drake Street OL16 1PA Rochdale 64 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Phillip James Bentham | Mar 04, 2021 | Albion Street Swinton M27 4FG Manchester Unit 4 Albion Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Andrew Scott | Mar 03, 2021 | Whitehills Business Park FY4 5FS Blackpool Unit 6 Hallam Way England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Fishwick | Jul 15, 2016 | Budbrooke Road CV34 5LZ Warwick 8 Charles Court | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Qualsurv International Ltd | Apr 06, 2016 | Charles Court Budbrooke Industrial Estate CV34 5LZ Warwick 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AVANTI GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2016 | Jul 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AVANTI GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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