AVANTI TRADING GROUP LTD
117 ST. JOHNS ROAD, WATERLOO, LIVERPOOL L22 9QE- Active
- Private Limited Company
- Company No. 12712471
- Last Updated: 01 Mar 2024
Company Profile
AVANTI TRADING GROUP LTD was incorporated on Thursday, July 2, 2020 as a Private Limited Company with registered address in LIVERPOOL. AVANTI TRADING GROUP LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 3 months and 21 days.
| Name | AVANTI TRADING GROUP LTD |
|---|---|
| Company number | 12712471 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 ST. JOHNS ROAD WATERLOO LIVERPOOL L22 9QE |
|---|---|
| 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 Thomas Jonathon Roberts Nationality: British |
Dates: Tuesday, February 14, 2023 - Sunday, September 10, 2023
ownership of shares 25 to 50 percent
|
| Mr Michael Roberts Nationality: British |
Dates: Thursday, July 2, 2020 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gerald Anthony Roberts Nationality: British |
Dates: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-176 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVANTI TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVANTI TRADING GROUP LTD | 02 Jul 2020 |