AVANTI GROUP SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07294445

Incorporation date

24/06/2010

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2010)

02/09/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

22/07/2025

Accounts for a medium company made up to 2024-12-31

View PDF (22 pages)

10/02/2025

Full accounts made up to 2023-12-31

View PDF (68 pages)

11/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

16/07/2024

Satisfaction of charge 072944450003 in full

View PDF (1 pages)

13/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (62 pages)

30/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

20/09/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

20/09/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

07/07/2021

Appointment of Mr Christopher David Sugden as a director on 2021-06-30

View PDF (2 pages)

20/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

16/09/2020

Director's details changed for Mr Julian Kearney on 2020-05-01

View PDF (2 pages)

16/09/2020

Director's details changed for Miss Lindsey Dawn Howsam on 2020-05-01

View PDF (2 pages)

15/09/2020

Director's details changed for Miss Lindsey Dawn Howsam on 2020-05-01

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

03/09/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

03/09/2019

Change of details for Miss Lindsey Dawn Howsam as a person with significant control on 2019-09-01

View PDF (2 pages)

02/09/2019

Notification of Lindsey Dawn Howsam as a person with significant control on 2019-09-01

View PDF (2 pages)

16/07/2019

Memorandum and Articles of Association

View PDF (16 pages)

16/07/2019

Resolutions

View PDF (5 pages)

02/07/2019

Registration of charge 072944450003, created on 2019-07-01

View PDF (13 pages)

11/02/2019

Appointment of Ms Lindsey Dawn Howsam as a director on 2019-02-11

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

01/10/2018

Registered office address changed from Mcgowan House 10 Waterside Way Northampton NN4 7XD England to Britannia House 3-5 Rushmills Business Park Northampton NN4 7YB on 2018-10-01

View PDF (1 pages)

16/07/2018

Current accounting period extended from 2018-08-15 to 2018-12-31

View PDF (1 pages)

15/05/2018

Total exemption full accounts made up to 2017-08-15

View PDF (12 pages)

13/03/2018

Registered office address changed from Century House Century Drive Braintree Essex CM77 8YG to Mcgowan House 10 Waterside Way Northampton NN4 7XD on 2018-03-13

View PDF (1 pages)

02/10/2017

Previous accounting period shortened from 2017-12-31 to 2017-08-15

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

17/08/2017

Appointment of Mr Julian Kearney as a director on 2017-08-16

View PDF (2 pages)

16/08/2017

Termination of appointment of Glen Robert Smith as a director on 2017-08-16

View PDF (1 pages)

16/08/2017

Notification of Ryan Howsam as a person with significant control on 2017-08-16

View PDF (2 pages)

16/08/2017

Cessation of Glen Robert Smith as a person with significant control on 2017-08-16

View PDF (1 pages)

16/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

16/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

15/08/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (7 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

30/06/2017

Notification of Glen Robert Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2017

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (3 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (3 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

25/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (3 pages)

05/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

27/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (3 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

29/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (3 pages)

24/04/2012

Director's details changed for Mr Glen Robert Smith on 2012-04-24

View PDF (2 pages)

21/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (8 pages)

14/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (3 pages)

26/08/2010

Resolutions

View PDF (2 pages)

26/08/2010

Change of name notice

View PDF (2 pages)

30/07/2010

Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB England on 2010-07-30

View PDF (2 pages)

24/06/2010

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Howsam, Lindsey Dawn	Director	11/02/2019 - Present	10
Kearney, Julian Patrick	Director	16/08/2017 - Present	9
Sugden, Christopher David	Director	30/06/2021 - Present	2
Mr Glen Robert Smith	Director	24/06/2010 - 16/08/2017	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVANTI GROUP SOLUTIONS LIMITED

AVANTI GROUP SOLUTIONS LIMITED is an(a) Active company incorporated on 24/06/2010 with the registered office located at Britannia House, 3-5 Rushmills Business Park, Northampton NN4 7YB. 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 GROUP SOLUTIONS LIMITED?

AVANTI GROUP SOLUTIONS LIMITED is currently Active. It was registered on 24/06/2010 .

Where is AVANTI GROUP SOLUTIONS LIMITED located?

AVANTI GROUP SOLUTIONS LIMITED is registered at Britannia House, 3-5 Rushmills Business Park, Northampton NN4 7YB.

What does AVANTI GROUP SOLUTIONS LIMITED do?

AVANTI GROUP SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVANTI GROUP SOLUTIONS LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-17 with no updates.