AVANTI RENEWABLES LIMITED

Key Data

Status

Active

Company No.

08253889

Incorporation date

15/10/2012

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2012)

07/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

08/12/2025

Change of details for Duncan Energy Holdings Limited as a person with significant control on 2025-05-20

View PDF (2 pages)

07/08/2025

Registration of charge 082538890002, created on 2025-08-06

View PDF (17 pages)

10/07/2025

Registered office address changed from Ugi House Gisborne Close Staveley Chesterfield S43 3JT England to Unit 2 Rudgate Business Park Tockwith York YO26 7rd on 2025-07-10

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

17/06/2025

Cessation of Avanti Gas Limited as a person with significant control on 2025-05-20

View PDF (1 pages)

21/05/2025

Termination of appointment of Robert Michael Drury as a director on 2025-05-12

View PDF (1 pages)

25/02/2025

Satisfaction of charge 082538890001 in full

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

16/04/2024

Appointment of Mr Robert Drury as a director on 2024-04-04

View PDF (2 pages)

15/04/2024

Termination of appointment of Beth Amanda Reid as a director on 2024-04-04

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

29/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

27/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

30/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

18/02/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

03/02/2020

Appointment of Mrs Beth Amanda Reid as a director on 2020-01-10

View PDF (2 pages)

31/01/2020

Termination of appointment of Neil Murphy as a director on 2020-01-10

View PDF (1 pages)

30/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

28/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

01/08/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

06/07/2018

Statement of capital on 2018-07-06

View PDF (12 pages)

06/07/2018

Statement by Directors

View PDF (1 pages)

06/07/2018

Solvency Statement dated 26/06/18

View PDF (1 pages)

06/07/2018

Resolutions

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

26/07/2017

Resignation of an auditor

View PDF (2 pages)

10/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

01/02/2017

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 2017-02-01

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (9 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-11-23

View PDF (4 pages)

05/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (22 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-09-30

View PDF (6 pages)

15/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (6 pages)

03/08/2015

Current accounting period extended from 2015-08-31 to 2015-09-30

View PDF (1 pages)

06/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

24/02/2015

Statement of capital following an allotment of shares on 2015-01-13

View PDF (3 pages)

24/02/2015

Previous accounting period shortened from 2014-09-30 to 2014-08-31

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

10/10/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/10/2014

Change of share class name or designation

View PDF (2 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (5 pages)

10/10/2014

Resolutions

View PDF (25 pages)

10/10/2014

Appointment of Neil Murphy as a director on 2014-09-29

View PDF (3 pages)

10/10/2014

Registered office address changed from Unit 1 Rudgate Business Park Tockwith York North Yorkshire YO26 7RD to Avanti House M1 Commerce Park Markham Lane Duckmanton Chesterfield Derbyshire S44 5HS on 2014-10-10

View PDF (2 pages)

10/10/2014

Previous accounting period shortened from 2014-10-31 to 2014-09-30

View PDF (3 pages)

01/10/2014

Registration of charge 082538890001, created on 2014-09-29

View PDF (49 pages)

08/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

08/07/2014

Certificate of change of name

View PDF (2 pages)

08/07/2014

Change of name notice

View PDF (2 pages)

27/06/2014

Termination of appointment of Christopher Spencer as a director

View PDF (1 pages)

27/06/2014

Termination of appointment of Luke Kitchen as a director

View PDF (1 pages)

27/06/2014

Termination of appointment of Stuart Duncan as a director

View PDF (1 pages)

13/03/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (6 pages)

19/12/2012

Termination of appointment of Karen Duncan as a secretary

View PDF (1 pages)

19/12/2012

Termination of appointment of Karen Duncan as a secretary

View PDF (1 pages)

19/12/2012

Appointment of Mr Christopher Neil Spencer as a director

View PDF (2 pages)

19/12/2012

Appointment of Mr Luke Hunter Kitchen as a director

View PDF (2 pages)

19/12/2012

Appointment of Mr Stuart Duncan as a director

View PDF (2 pages)

15/10/2012

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.84M
-
0.00
82.92K
-

2022
2
1.93M
-
0.00
39.85K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Beth Amanda	Director	10/01/2020 - 04/04/2024	9
Drury, Robert	Director	04/04/2024 - 12/05/2025	-
Duncan, Mark, Me	Director	15/10/2012 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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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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Description

About AVANTI RENEWABLES LIMITED

AVANTI RENEWABLES LIMITED is an(a) Active company incorporated on 15/10/2012 with the registered office located at Unit 2 Rudgate Business Park, Tockwith, York YO26 7RD. There is currently 1 active director 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 RENEWABLES LIMITED?

AVANTI RENEWABLES LIMITED is currently Active. It was registered on 15/10/2012 .

Where is AVANTI RENEWABLES LIMITED located?

AVANTI RENEWABLES LIMITED is registered at Unit 2 Rudgate Business Park, Tockwith, York YO26 7RD.

What does AVANTI RENEWABLES LIMITED do?

AVANTI RENEWABLES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for AVANTI RENEWABLES LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-19 with updates.