AVANTE TRANSPORT & LOGISTICS INTERNATIONAL LIMITED

AVANTE TRANSPORT & LOGISTICS INTERNATIONAL LIMITED

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

    Company NameAVANTE TRANSPORT & LOGISTICS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15368536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AVANTE TRANSPORT & LOGISTICS INTERNATIONAL LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is AVANTE TRANSPORT & LOGISTICS INTERNATIONAL LIMITED located?

    Registered Office Address
    Office 21 Phoenix House
    Hyssop Close
    WS11 7GA Cannock
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVANTE TRANSPORT & LOGISTICS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHASING LTDDec 22, 2023Dec 22, 2023

    What are the latest accounts for AVANTE TRANSPORT & LOGISTICS INTERNATIONAL LIMITED?

    What is the status of the latest confirmation statement for AVANTE TRANSPORT & LOGISTICS INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2024

    What are the latest filings for AVANTE TRANSPORT & LOGISTICS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed chasing LTD\certificate issued on 23/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2024

    RES15

    Cessation of A Person with Significant Control as a person with significant control on Mar 18, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 18, 2024 with updates

    5 pagesCS01

    Notification of Cameron Santoro as a person with significant control on Mar 18, 2024

    2 pagesPSC01

    Appointment of Mr Cameron Santoro as a director on Mar 18, 2024

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Mar 18, 2024

    1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Office 21 Phoenix House Hyssop Close Cannock Staffordshire WS11 7GA on Mar 19, 2024

    1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Mar 18, 2024

    1 pagesPSC07

    Appointment of Mr Cameron Santoro as a secretary on Mar 18, 2024

    2 pagesAP03

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 22, 2023

    Statement of capital on Dec 22, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of AVANTE TRANSPORT & LOGISTICS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTORO, Cameron
    Hyssop Close
    WS11 7GA Cannock
    Office 21 Phoenix House
    Staffordshire
    United Kingdom
    Secretary
    Hyssop Close
    WS11 7GA Cannock
    Office 21 Phoenix House
    Staffordshire
    United Kingdom
    320714240001
    SANTORO, Cameron Raffaele
    Phoenix House
    Hyssop Close
    WS11 7GA Cannock
    Office 21
    Staffordshire
    United Kingdom
    Director
    Phoenix House
    Hyssop Close
    WS11 7GA Cannock
    Office 21
    Staffordshire
    United Kingdom
    United KingdomBritishManaging Director291532800002
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of AVANTE TRANSPORT & LOGISTICS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron Santoro
    Phoenix House
    Hyssop Close
    WS11 7GA Cannock
    Office 21
    Staffordshire
    United Kingdom
    Mar 18, 2024
    Phoenix House
    Hyssop Close
    WS11 7GA Cannock
    Office 21
    Staffordshire
    United Kingdom
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Dec 22, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    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 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