AVANTI GAS LIMITED

Key Data

Status

Active

Company No.

00481121

Incorporation date

18/04/1950

Size

Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1950)

18/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

24/09/2025

Termination of appointment of Nuno Miguel Laurentino Ferreira as a director on 2025-08-29

View PDF (1 pages)

16/09/2025

Full accounts made up to 2024-09-30

View PDF (50 pages)

26/08/2025

Director's details changed for Julie Fazio Vanderborght on 2025-08-26

View PDF (2 pages)

14/07/2025

Termination of appointment of Megan Mattern as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Appointment of Julie Fazio Vanderborght as a director on 2025-07-01

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (49 pages)

28/05/2024

Appointment of Mr Stephen Harrison as a director on 2024-03-26

View PDF (2 pages)

24/05/2024

Termination of appointment of Bradley Glenn Steadman as a director on 2024-03-26

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

09/10/2023

Appointment of Mr Nuno Miguel Laurentino Ferreira as a director on 2023-10-09

View PDF (2 pages)

09/10/2023

Termination of appointment of Laurence Broseta as a director on 2023-09-01

View PDF (1 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (49 pages)

03/02/2023

Appointment of Megan Mattern as a director on 2023-01-26

View PDF (2 pages)

03/02/2023

Termination of appointment of Marie-Dominique Cecile Ortiz-Landazabal as a director on 2023-01-26

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

09/05/2022

Director's details changed for Mr Laurence Broseta on 2022-05-09

View PDF (2 pages)

25/04/2022

Appointment of Mr Robert Michael Drury as a director on 2022-04-19

View PDF (2 pages)

25/04/2022

Appointment of Mr Bradley Glenn Steadman as a director on 2022-04-19

View PDF (2 pages)

25/04/2022

Appointment of Mr Laurence Broseta as a director on 2022-04-20

View PDF (2 pages)

22/04/2022

Termination of appointment of Paul Michael Ladner as a director on 2022-04-19

View PDF (1 pages)

22/04/2022

Termination of appointment of Jessica Ann Milner as a director on 2022-04-19

View PDF (1 pages)

22/04/2022

Termination of appointment of Beth Amanda Reid as a director on 2022-04-19

View PDF (1 pages)

22/04/2022

Termination of appointment of James Michael Andrew Ackroyd as a director on 2022-04-19

View PDF (1 pages)

10/02/2022

Full accounts made up to 2021-09-30

View PDF (48 pages)

02/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

10/02/2021

Full accounts made up to 2020-09-30

View PDF (47 pages)

08/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

24/07/2020

Full accounts made up to 2019-09-30

View PDF (43 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (5 pages)

20/11/2019

Appointment of James Michael Andrew Ackroyd as a director on 2019-11-18

View PDF (2 pages)

20/11/2019

Appointment of Mrs Beth Amanda Reid as a director on 2019-11-18

View PDF (2 pages)

20/11/2019

Appointment of Jessica Ann Milner as a director on 2019-11-18

View PDF (2 pages)

20/11/2019

Appointment of Marie-Dominique Cecile Ortiz-Landazabal as a director on 2019-11-18

View PDF (2 pages)

20/11/2019

Appointment of Mr Paul Michael Ladner as a director on 2019-11-18

View PDF (2 pages)

19/11/2019

Termination of appointment of Neil Murphy as a director on 2019-11-18

View PDF (1 pages)

19/11/2019

Termination of appointment of Thaddeus J. Jastrzebski as a director on 2019-11-18

View PDF (1 pages)

19/11/2019

Termination of appointment of Donald Groth as a director on 2019-11-18

View PDF (1 pages)

19/11/2019

Termination of appointment of Roger Perreault as a director on 2019-11-18

View PDF (1 pages)

19/11/2019

Termination of appointment of Angela Margaret Widdup as a director on 2019-11-18

View PDF (1 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (4 pages)

25/09/2019

Resolutions

View PDF (1 pages)

02/07/2019

Full accounts made up to 2018-09-30

View PDF (42 pages)

07/06/2019

Termination of appointment of Gabriel Gary Garcia as a director on 2019-05-31

View PDF (1 pages)

07/03/2019

Statement of capital following an allotment of shares on 2019-02-25

View PDF (4 pages)

12/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

12/12/2018

Notification of Ugi Midlands Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2018

Cessation of Ugi Corporation as a person with significant control on 2016-04-06

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (41 pages)

22/05/2018

Appointment of Mr Thaddeus J. Jastrzebski as a director on 2018-05-22

View PDF (2 pages)

14/05/2018

Termination of appointment of Kirk Richard Oliver as a director on 2018-05-11

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

31/10/2017

Termination of appointment of Neill Gerrard Cordon as a director on 2017-10-13

View PDF (1 pages)

03/07/2017

Full accounts made up to 2016-09-30

View PDF (40 pages)

31/01/2017

Registered office address changed from Avanti House M1 Commerce Park Markham Lane Duckmanton Chesterfield Derbyshire S44 5HS to Ugi House Gisborne Close Staveley Chesterfield S43 3JT on 2017-01-31

View PDF (1 pages)

08/01/2017

Appointment of Mr Gabriel Gary Garcia as a director on 2016-10-06

View PDF (3 pages)

07/01/2017

Termination of appointment of Daniel Joseph Platt as a director on 2016-10-06

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (31 pages)

28/06/2016

Resolutions

View PDF (44 pages)

28/06/2016

Statement of company's objects

View PDF (2 pages)

16/02/2016

Appointment of Roger Perreault as a director on 2016-01-20

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

29/09/2015

Auditor's resignation

View PDF (1 pages)

18/09/2015

Auditor's resignation

View PDF (2 pages)

13/03/2015

Full accounts made up to 2014-09-30

View PDF (27 pages)

08/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

21/10/2014

Appointment of Angela Margaret Widdup as a director on 2014-10-01

View PDF (3 pages)

21/10/2014

Appointment of Daniel Joseph Platt as a director on 2014-10-01

View PDF (3 pages)

05/03/2014

Full accounts made up to 2013-09-30

View PDF (27 pages)

06/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

30/10/2013

Termination of appointment of Hugh Gallagher as a director

View PDF (2 pages)

30/10/2013

Appointment of Neill Gerrard Cordon as a director

View PDF (3 pages)

30/10/2013

Appointment of Kirk Richard Oliver as a director

View PDF (3 pages)

29/08/2013

Director's details changed for Mr Neil Murphy on 2013-08-28

View PDF (2 pages)

19/07/2013

Termination of appointment of Ian Hirst as a director

View PDF (2 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (25 pages)

10/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

09/01/2013

Appointment of Mr Neil Murphy as a director

View PDF (2 pages)

04/10/2012

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

02/04/2012

Termination of appointment of Adam Harrison as a director

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

15/12/2011

Director's details changed for Ian Peter Michael Hirst on 2011-12-14

View PDF (2 pages)

28/10/2011

Certificate of change of name

View PDF (2 pages)

28/10/2011

Change of name notice

View PDF (2 pages)

26/10/2011

Appointment of Adam Harrison as a director

View PDF (3 pages)

25/10/2011

Appointment of Hugh Gallagher as a director

View PDF (3 pages)

24/10/2011

Termination of appointment of Shell Corporate Secretary Limited as a secretary

View PDF (2 pages)

24/10/2011

Termination of appointment of Lucy Slinger as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Philip Turley as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Charles Parsons as a director

View PDF (2 pages)

24/10/2011

Appointment of Donald Groth as a director

View PDF (3 pages)

24/10/2011

Registered office address changed from Shell Centre London SE1 7NA on 2011-10-24

View PDF (2 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

03/06/2011

Termination of appointment of Andrew Manley as a director

View PDF (1 pages)

03/06/2011

Termination of appointment of Jonathan Woodward as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of Roy Wyllie as a director

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (10 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

24/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (7 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

23/07/2009

Appointment terminated director john tolchard

View PDF (1 pages)

18/06/2009

Director appointed philip david turley

View PDF (2 pages)

03/12/2008

Return made up to 28/11/08; full list of members

View PDF (5 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

11/01/2008

Return made up to 28/11/07; no change of members

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

01/12/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

11/08/2006

Director resigned

View PDF (1 pages)

11/08/2006

New director appointed

View PDF (3 pages)

18/07/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

12/05/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

05/12/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

15/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

30/10/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

10/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

04/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

20/05/2003

New director appointed

View PDF (2 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Auditor's resignation

View PDF (2 pages)

02/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

06/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

23/05/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

12/03/2002

Director's particulars changed

View PDF (1 pages)

03/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

03/04/2001

Director resigned

View PDF (1 pages)

08/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

12/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

08/11/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

Secretary resigned

View PDF (1 pages)

02/06/2000

New secretary appointed

View PDF (2 pages)

02/06/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director's particulars changed

View PDF (1 pages)

11/02/2000

Director's particulars changed

View PDF (1 pages)

06/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

25/11/1999

Registered office changed on 25/11/99 from: 3 savoy place london WC2R 0BN

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

25/05/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

Return made up to 28/11/98; full list of members

View PDF (8 pages)

27/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

Director resigned

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

08/09/1998

Director resigned

View PDF (1 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

08/04/1998

Director's particulars changed

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

08/12/1997

Return made up to 28/11/97; full list of members

View PDF (7 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

03/12/1996

Return made up to 28/11/96; full list of members

View PDF (10 pages)

12/11/1996

Resolutions

View PDF (21 pages)

13/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

19/07/1996

Director's particulars changed

View PDF (1 pages)

23/05/1996

Director resigned

View PDF (1 pages)

24/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

Director resigned

View PDF (2 pages)

22/03/1996

New director appointed

View PDF (2 pages)

11/02/1996

Director resigned

View PDF (2 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

01/12/1995

Return made up to 28/11/95; full list of members

View PDF (16 pages)

17/10/1995

Director resigned

View PDF (4 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

18/04/1995

Director resigned

View PDF (4 pages)

01/03/1995

New director appointed

View PDF (0 pages)

30/01/1995

Director's particulars changed

View PDF (0 pages)

13/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (211 pages)

14/12/1994

Return made up to 28/11/94; full list of members

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17/10/1994

Full accounts made up to 1993-12-31

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15/08/1994

Director resigned;new director appointed

View PDF (0 pages)

19/07/1994

Director resigned;new director appointed

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

25/04/1994

Director resigned

View PDF (0 pages)

06/04/1994

New director appointed

View PDF (0 pages)

06/04/1994

New director appointed

View PDF (0 pages)

25/01/1994

New director appointed

View PDF (0 pages)

25/01/1994

Director resigned

View PDF (0 pages)

11/12/1993

Return made up to 28/11/93; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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09/07/1993

New director appointed

View PDF (0 pages)

02/06/1993

Director resigned;new director appointed

View PDF (0 pages)

08/12/1992

Director resigned

View PDF (0 pages)

08/12/1992

Director resigned

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

Director resigned

View PDF (0 pages)

08/12/1992

Director resigned

View PDF (0 pages)

04/12/1992

Return made up to 28/11/92; full list of members

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17/10/1992

Director resigned

View PDF (0 pages)

28/09/1992

New director appointed

View PDF (0 pages)

11/09/1992

New director appointed

View PDF (0 pages)

10/09/1992

Full accounts made up to 1991-12-31

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17/08/1992

Resolutions

View PDF (1 pages)

17/08/1992

Resolutions

View PDF (0 pages)

17/08/1992

Resolutions

View PDF (0 pages)

30/01/1992

Director's particulars changed

View PDF (0 pages)

05/12/1991

Return made up to 28/11/91; full list of members

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06/11/1991

Full accounts made up to 1990-12-31

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01/10/1991

Director resigned

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11/09/1991

New director appointed

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23/08/1991

Director resigned

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02/06/1991

New director appointed

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18/04/1991

Secretary resigned;new secretary appointed

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02/01/1991

Return made up to 28/11/90; full list of members

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06/12/1990

New director appointed

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14/11/1990

Full accounts made up to 1989-12-31

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03/07/1990

Director resigned;new director appointed

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14/06/1990

Director resigned

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22/03/1990

Director resigned

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20/11/1989

Return made up to 31/10/89; full list of members

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11/10/1989

Full accounts made up to 1988-09-30

View PDF (7 pages)

13/07/1989

Memorandum and Articles of Association

View PDF (21 pages)

12/07/1989

Accounting reference date extended from 30/09 to 31/12

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08/06/1989

Resolutions

View PDF (20 pages)

10/05/1989

New director appointed

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05/04/1989

Statement of affairs

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30/03/1989

Wd 15/03/89 ad 01/03/89--------- £ si 20176000@1=20176000 £ ic 123410/20299410

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06/03/1989

Certificate of change of name

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06/03/1989

Resolutions

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06/03/1989

Resolutions

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06/03/1989

£ nc 300000/21000000

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06/03/1989

Certificate of change of name

View PDF (2 pages)

22/02/1989

New director appointed

View PDF (0 pages)

22/02/1989

New director appointed

View PDF (0 pages)

09/01/1989

Accounting reference date shortened from 31/12 to 30/09

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01/12/1988

Director resigned;new director appointed

View PDF (2 pages)

15/11/1988

Full accounts made up to 1987-12-31

View PDF (5 pages)

15/11/1988

Return made up to 03/11/88; full list of members

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14/11/1988

New director appointed

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14/11/1988

Director resigned

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18/11/1987

Return made up to 12/11/87; full list of members

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18/11/1987

Full accounts made up to 1986-12-31

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16/09/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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15/09/1986

Return made up to 03/09/86; full list of members

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13/09/1986

Accounts for a dormant company made up to 1985-12-31

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22/07/1986

Gazettable document

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13/06/1986

Certificate of change of name

View PDF (2 pages)

20/05/1986

New director appointed

View PDF (0 pages)

29/01/1976

Certificate of change of name

View PDF (3 pages)

03/09/1958

Certificate of change of name

View PDF (3 pages)

18/04/1950

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	22/05/2000 - 14/10/2011	173
Sutton, Robert Henry	Director	14/03/1994 - 18/01/1999	5
Palmer, Martin John	Director	14/03/1994 - 01/02/1995	9
Manley, Andrew Robert	Director	01/03/1999 - 31/01/2010	20
Harman, Stephen Richard	Director	01/03/1999 - 27/03/2001	7

Persons with Significant Control

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Description

About AVANTI GAS LIMITED

AVANTI GAS LIMITED is an(a) Active company incorporated on 18/04/1950 with the registered office located at Ugi House Gisborne Close, Staveley, Chesterfield S43 3JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTI GAS LIMITED?

AVANTI GAS LIMITED is currently Active. It was registered on 18/04/1950 .

Where is AVANTI GAS LIMITED located?

AVANTI GAS LIMITED is registered at Ugi House Gisborne Close, Staveley, Chesterfield S43 3JT.

What does AVANTI GAS LIMITED do?

AVANTI GAS LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for AVANTI GAS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-11-28 with no updates.