Avanti Group Limited

Company Name	Avanti Group Limited
Directors	Phillip James Bentham and Lee Andrew Scott
Company Status	Active
Company Number	09142333
Category	Private Limited Company
Incorporation Date	22 July 2014(9 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Phillip James Bentham
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Albion Business Centre Wardley Industrial Estate Swinton Manchester

Director Name	Mr Lee Andrew Scott
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Albion Business Centre Wardley Industrial Estate Swinton Manchester

Director Name	Preben Poulsen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	8 Charles Court Budbrooke Road Warwick CV34 5LZ

Director Name	Mr David John Fishwick
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Charles Court Budbrooke Road Warwick CV34 5LZ

Director Name	Mr Christopher David Earl
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2020(5 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Charles Court Budbrooke Road Warwick West Midlands CV34 5LZ

Director Name	Mr Mark Stara
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Charles Court Budbrooke Road Warwick CV34 5LZ

Location

Registered Address	Unit 4 Albion Business Centre Albion Street Swinton Manchester M27 4FG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Pendlebury
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

20 November 2022	Delivered on: 21 November 2022 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding

Filing History

2 October 2023	Registered office address changed from Unit 4 Albion Business Centre Wardley Industrial Estate Swinton Manchester England to Unit 4 Albion Business Centre Albion Street Swinton Manchester M27 4FG on 2 October 2023 (1 page)
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
21 September 2023	Satisfaction of charge 091423330002 in full (1 page)
7 September 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
11 August 2023	Registration of charge 091423330002, created on 25 July 2023 (18 pages)
25 July 2023	Satisfaction of charge 091423330001 in full (1 page)
9 May 2023	Registered office address changed from Unit 6 Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Unit 4 Albion Business Centre Wardley Industrial Estate Swinton Manchester on 9 May 2023 (1 page)
21 November 2022	Registration of charge 091423330001, created on 20 November 2022 (37 pages)
5 September 2022	Director's details changed for Mr Lee Andrew Scott on 5 September 2022 (2 pages)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
15 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
28 June 2022	Change of details for Mr Lee Andrew Scott as a person with significant control on 27 June 2022 (2 pages)
28 June 2022	Change of details for Mr Lee Andrew Scott as a person with significant control on 27 June 2022 (2 pages)
27 June 2022	Director's details changed for Mr Lee Andrew Scott on 27 June 2022 (2 pages)
10 November 2021	Company name changed avanti asbestos removal LIMITED\certificate issued on 10/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10 (3 pages)
1 October 2021	Registered office address changed from Unit 5 Knockerfield Farm Callow Hereford HR2 8BP England to Unit 6 Hallam Way Whitehills Business Park Blackpool FY4 5FS on 1 October 2021 (1 page)
1 October 2021	Termination of appointment of Mark Stara as a director on 1 October 2021 (1 page)
29 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
20 September 2021	Director's details changed for Mr Mark Stara on 20 September 2021 (2 pages)
20 September 2021	Director's details changed for Mr Lee Andrew Scott on 20 September 2021 (2 pages)
25 August 2021	Change of details for Mr Phillip James Bentham as a person with significant control on 2 August 2021 (2 pages)
2 August 2021	Change of details for Mr Lee Andrew Scott as a person with significant control on 4 March 2021 (2 pages)
2 August 2021	Change of details for Mr Lee Andrew Scott as a person with significant control on 4 March 2021 (2 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
30 July 2021	Appointment of Mr Phillip James Bentham as a director on 3 March 2021 (2 pages)
30 July 2021	Change of details for Mr Lee Andrew Scott as a person with significant control on 4 March 2021 (3 pages)
30 July 2021	Notification of Phillip James Bentham as a person with significant control on 4 March 2021 (2 pages)
2 June 2021	Registered office address changed from 80 Highmore Street Hereford Herefordshire HR4 9PQ England to Unit 5 Knockerfield Farm Callow Hereford HR2 8BP on 2 June 2021 (1 page)
25 March 2021	Cessation of Qualsurv International Ltd as a person with significant control on 3 March 2021 (1 page)
25 March 2021	Termination of appointment of Christopher David Earl as a director on 4 March 2021 (1 page)
25 March 2021	Notification of Lee Andrew Scott as a person with significant control on 3 March 2021 (2 pages)
25 March 2021	Appointment of Mr Lee Andrew Scott as a director on 3 March 2021 (2 pages)
25 March 2021	Registered office address changed from 8 Charles Court Budbrooke Road Warwick CV34 5LZ to 80 Highmore Street Hereford Herefordshire HR4 9PQ on 25 March 2021 (1 page)
25 March 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
4 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
25 June 2020	Appointment of Mr Christopher David Earl as a director on 25 June 2020 (2 pages)
25 June 2020	Termination of appointment of David John Fishwick as a director on 25 June 2020 (1 page)
25 June 2020	Appointment of Mr Mark Stara as a director on 25 June 2020 (2 pages)
17 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16 (3 pages)
6 February 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
23 July 2019	Withdrawal of a person with significant control statement on 23 July 2019 (2 pages)
23 July 2019	Notification of Qualsurv International Ltd as a person with significant control on 6 April 2016 (2 pages)
23 July 2019	Cessation of David John Fishwick as a person with significant control on 23 July 2016 (1 page)
15 May 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
24 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
19 January 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
28 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 July 2017	Notification of David John Fishwick as a person with significant control on 15 July 2016 (2 pages)
28 July 2017	Notification of David John Fishwick as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 October 2015	Termination of appointment of Preben Poulsen as a director on 20 October 2015 (1 page)
23 October 2015	Termination of appointment of Preben Poulsen as a director on 20 October 2015 (1 page)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10 (3 pages)
24 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10 (3 pages)
23 February 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
23 February 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
22 August 2014	Company name changed e r e q LIMITED\certificate issued on 22/08/14 (2 pages)
22 August 2014	Change of name notice (2 pages)
22 August 2014	Change of name notice (2 pages)
22 August 2014	Company name changed e r e q LIMITED\certificate issued on 22/08/14 RES15 ‐ Change company name resolution on 2014-08-14 (2 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10 (4 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10 (4 pages)
22 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Avanti Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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