AVANTI GROUP SOLUTIONS LIMITED
AVANTI GROUP SOLUTIONS LIMITED is an active private limited company, incorporated on 24 June 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rushmills, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AVANTI GROUP SOLUTIONS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 07294445 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRITANNIA HOUSE |
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Address Line 2 | 3-5 RUSHMILLS BUSINESS PARK |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN4 7YB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 18/07/2017 |
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Last Made Up Date | 20/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AVANTI GROUP SOLUTIONS LIMITED
Directors
(The company's officers)
MISS LINDSEY DAWN HOWSAM
(~51 year old British national)
BRITANNIA HOUSE 3-5 RUSHMILLS BUSINESS PARK, NORTHAMPTON, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 11/02/2019
MISS LINDSEY DAWN HOWSAM
(~51 year old British national)
BRITANNIA HOUSE 3-5 RUSHMILLS BUSINESS PARK, NORTHAMPTON, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 11/02/2019
MR JULIAN PATRICK KEARNEY
(~59 year old British national)
BRITANNIA HOUSE 3-5 RUSHMILLS BUSINESS PARK, NORTHAMPTON, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 16/08/2017
MR CHRISTOPHER DAVID SUGDEN
(~44 year old British national)
BRITANNIA HOUSE 3-5 RUSHMILLS BUSINESS PARK, NORTHAMPTON, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2021
Shareholders
(Persons of Significant Control)
Mr Ryan Howsam
(~57 year old British national)
Britannia House, 3-5 Rushmills Business Park, Northampton, NN4 7YB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 16/08/2017
Connections
(Shared officers)
- MR JULIAN PATRICK KEARNEY
- MR CHRISTOPHER DAVID SUGDEN
- MISS LINDSEY DAWN HOWSAM
- MR CHRISTOPHER DAVID SUGDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVANTI GROUP SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, NN4 7YB.
Map of AVANTI GROUP SOLUTIONS LIMITED at local scale
Map of AVANTI GROUP SOLUTIONS LIMITED at district scale
More Companies in NN4 7YB
Other companies with registered offices in NN4 7YB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)