AVANT HOMES GROUP LIMITED
Overview
| Company Name | AVANT HOMES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09304211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVANT HOMES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVANT HOMES GROUP LIMITED located?
| Registered Office Address | Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANT HOMES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVANT ACQUISITION CO LIMITED | Nov 10, 2014 | Nov 10, 2014 |
What are the latest accounts for AVANT HOMES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for AVANT HOMES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for AVANT HOMES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Austin Burgham as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 112 pages | AA | ||
Termination of appointment of Scott Anthony Varley as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Registration of charge 093042110005, created on Jun 21, 2024 | 15 pages | MR01 | ||
Termination of appointment of Daniel George Newett as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Timothy Austin Burgham as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Anthony Varley as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Anthony Cook as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jul 07, 2022 | 90 pages | AA | ||
Termination of appointment of Alan Nicholas Hopwood as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Giles Henry Sharp as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Stephen Mitchell as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alan Nicholas Hopwood as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Paul Stenhouse as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Josephine Cowper as a secretary on Nov 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Joanne Elizabeth Massey as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Current accounting period extended from Apr 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Notification of Viva Bidco Limited as a person with significant control on Apr 19, 2021 | 2 pages | PSC02 | ||
Previous accounting period shortened from Jun 30, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Previous accounting period extended from Apr 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 96 pages | AA | ||
Who are the officers of AVANT HOMES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWPER, Rachel Josephine | Secretary | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House | 290297560001 | |||||||
| COOK, Mark Anthony | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | Director | 279136920001 | ||||
| FAIRBURN, Jeffrey | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | Director | 46703920004 | ||||
| STENHOUSE, Richard Paul | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House | England | British | Director | 149324180001 | ||||
| MASSEY, Joanne Elizabeth | Secretary | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | British | 194864950001 | ||||||
| BRIDGES, Paul Malcolm | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | England | British | Chartered Accountant | 1748060002 | ||||
| BURGHAM, Timothy Austin | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House | United Kingdom | British | Director | 274846850001 | ||||
| FORD, Jonathan David | Director | 25 Knightsbridge SW1X 7LY London 4th Floor United Kingdom | United Kingdom | British | Portfolio Manager | 181601860002 | ||||
| GEARING, Ben | Director | W1S 2ET London 23 Savile Row United Kingdom | Uk | British | Investment Analyst | 192516510001 | ||||
| HOPWOOD, Alan Nicholas | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House | United Kingdom | British | Director | 198990930001 | ||||
| LEICESTER, Alexander | Director | 21 Palmer Street SW1H 0AD London Alchemy Special Opportunities Llp United Kingdom | United Kingdom | British | Investment Manager | 160760480002 | ||||
| LEWIS, Colin Edward | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | Wales | British | Director | 59395180001 | ||||
| LOFTUS, Gerard Christopher | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House | United Kingdom | British | Company Director | 180504660003 | ||||
| MILLER, Barry | Director | High Street TN16 1RG Westerham 30 Kent | England | British | Architect | 78053010002 | ||||
| MITCHELL, Mark Stephen | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House | United Kingdom | British | Director | 116693280004 | ||||
| NEWETT, Daniel George | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House | England | British | Director | 269367630001 | ||||
| SHARP, Giles Henry | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | Chartered Accountant | 194659450001 | ||||
| SMITH, Michael Andrew James | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | Company Director | 121921750001 | ||||
| VARLEY, Scott Anthony | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House | United Kingdom | British | Managing Director | 181033240001 |
Who are the persons with significant control of AVANT HOMES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viva Bidco Limited | Apr 19, 2021 | Walton Road Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alchemy Special Opportunities Llp | Apr 06, 2016 | Palmer Street SW1H 0AD London 21 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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