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AVANTI HOLDINGS PLC - MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 03893504
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MHA MACINTYRE HUDSON
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- CRAWFORD, Philip James
- Company secretaries
- KLEINER, Richard Howard
Company Details
- Type of Business
- plc
- Incorporated
- 1999-12-08
- Dissolved on
- 2020-12-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Avanti Capital Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AVANTI PARTNERS PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2018-12-22
- Last Date: 2017-12-08
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AVANTI HOLDINGS PLC Company Description
- AVANTI HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03893504. Its current trading status is "closed". It was registered 1999-12-08. It was previously called AVANTI PARTNERS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at Mha Macintyre Hudson .
Get AVANTI HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avanti Holdings Plc - MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-09-17) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-05) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-07-25) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-07-25) - 600
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resolution (2018-07-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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accounts-with-accounts-type-full (2017-11-14) - AA
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change-person-director-company-with-change-date (2017-10-26) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-11-09) - AA
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auditors-resignation-company (2016-05-12) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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change-person-secretary-company-with-change-date (2015-02-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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accounts-with-accounts-type-full (2015-12-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-08-23) - MR05
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-04) - TM02
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termination-director-company-with-name (2012-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-28) - AP03
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accounts-with-accounts-type-full (2011-12-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-full (2010-11-11) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-full (2009-12-09) - AA
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accounts-with-accounts-type-full (2009-03-09) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-full (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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legacy (2007-12-18) - 363a
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legacy (2007-04-12) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-21) - AA
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legacy (2006-01-12) - 363a
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accounts-with-accounts-type-full (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-01-17) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-26) - AA
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legacy (2004-02-16) - 363a
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legacy (2004-02-16) - 353
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-19) - AA
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legacy (2003-01-31) - 363a
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legacy (2003-01-24) - 353
keyboard_arrow_right 2002
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legacy (2002-09-17) - 288b
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legacy (2002-09-17) - 287
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certificate-change-of-name-company (2002-09-09) - CERTNM
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legacy (2002-06-26) - 288b
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legacy (2002-06-11) - 288b
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legacy (2002-02-27) - 225
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legacy (2002-02-07) - 363s
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accounts-with-accounts-type-full (2002-12-13) - AA
keyboard_arrow_right 2001
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legacy (2001-01-11) - 363s
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legacy (2001-01-12) - 225
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legacy (2001-07-25) - 288a
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accounts-with-accounts-type-full-group (2001-06-14) - AA
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certificate-change-of-name-company (2001-08-01) - CERTNM
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resolution (2001-08-02) - RESOLUTIONS
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legacy (2001-07-25) - 288b
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legacy (2001-09-18) - 288c
keyboard_arrow_right 2000
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legacy (2000-03-08) - 288a
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certificate-authorisation-to-commence-business-borrow (2000-02-18) - CERT8
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application-to-commence-business (2000-02-18) - 117
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legacy (2000-02-11) - 122
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legacy (2000-02-11) - 123
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resolution (2000-02-11) - RESOLUTIONS
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legacy (2000-02-07) - 287
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legacy (2000-01-05) - 288b
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legacy (2000-01-05) - 288a
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legacy (2000-04-20) - 288a
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legacy (2000-05-25) - 288a
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legacy (2000-08-22) - 288b
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legacy (2000-06-30) - 88(2)R
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legacy (2000-10-11) - 395
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legacy (2000-10-16) - 287
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legacy (2000-10-23) - PROSP
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legacy (2000-12-21) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-12-22) - 288a
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incorporation-company (1999-12-08) - NEWINC