AVANTI INVESTMENTS LIMITED
SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES MK9 2AF- Active
- Private Limited Company
- Company No. 11695383
- Last Updated: 01 Jun 2023
Company Profile
AVANTI INVESTMENTS LIMITED was incorporated on Monday, November 26, 2018 as a Private Limited Company with registered address in CENTRAL MILTON KEYNES. AVANTI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 26 days.
| Name | AVANTI INVESTMENTS LIMITED |
|---|---|
| Company number | 11695383 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Ashley Nationality: British |
Dates: Tuesday, September 6, 2022 - present
significant influence or control
|
| Mr Jason Lombard Nationality: British |
Dates: Thursday, March 24, 2022 - Tuesday, September 6, 2022
significant influence or control
|
| Mr Jason Lombard Nationality: British |
Dates: Wednesday, July 7, 2021 - Friday, February 18, 2022
significant influence or control
|
| Jan Franco Spaticchia Nationality: British |
Dates: Monday, March 18, 2019 - Sunday, May 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Energie Global Brand Management Limited Knowlhill, MK5 8FR |
Dates: Monday, November 26, 2018 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-418 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 24 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVANTI INVESTMENTS LIMITED | 26 Nov 2018 |