MJB AVANTI GROUP FRANCHISE LTD
Overview
| Company Name | MJB AVANTI GROUP FRANCHISE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10407313 |
| 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 MJB AVANTI GROUP FRANCHISE LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MJB AVANTI GROUP FRANCHISE LTD located?
| Registered Office Address | Epsilon House West Road IP3 9FJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MJB AVANTI GROUP FRANCHISE LTD?
| Company Name | From | Until |
|---|---|---|
| THE AVANTI GROUP (UK) FRANCHISE LTD | Jan 23, 2018 | Jan 23, 2018 |
| AVANTI TAX ACCOUNTANTS FRANCHISE LTD | Oct 03, 2016 | Oct 03, 2016 |
What are the latest accounts for MJB AVANTI GROUP FRANCHISE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MJB AVANTI GROUP FRANCHISE LTD?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for MJB AVANTI GROUP FRANCHISE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ England to Epsilon House West Road Ipswich Suffolk IP3 9FJ on Jul 24, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Caroline Jean Foster as a person with significant control on Sep 27, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Caroline Jean Foster on Sep 27, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Change of details for Mrs Caroline Jean Foster as a person with significant control on Jul 08, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Caroline Jean Foster on Jul 08, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on Jul 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Stephen Mark Foster as a person with significant control on Oct 08, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Caroline Jean Foster as a person with significant control on Oct 08, 2022 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen Mark Foster as a director on Oct 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Jean Foster as a director on Oct 08, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 30, 2021 to Mar 29, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Victoria Anne Sharp as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the avanti group (uk) franchise LTD\certificate issued on 22/10/20 | 3 pages | CERTNM | ||||||||||
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Who are the officers of MJB AVANTI GROUP FRANCHISE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Caroline Jean | Director | Epsilon House West Road IP3 9FJ Ipswich C/O Mjb Avanti, Office 12 Suffolk England | England | British | 269962060002 | |||||
| FENN, Janet Lynda | Director | Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England | United Kingdom | British | 215418080001 | |||||
| FENN, Steven Peter | Director | Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England | England | British | 215418070001 | |||||
| FOSTER, Stephen Mark | Director | Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England | England | English | 263399590001 | |||||
| SHARP, Victoria Anne | Director | Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England | England | English | 71185570003 |
Who are the persons with significant control of MJB AVANTI GROUP FRANCHISE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Jean Foster | 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
| |||
| Mr Stephen Mark Foster | Apr 03, 2020 | Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Victoria Anne Sharp | Oct 03, 2016 | Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Peter Fenn | Oct 03, 2016 | Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Lynda Fenn | Oct 03, 2016 | Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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