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Home > England & Wales Companies > AVANTI SQUARED MANAGEMENT LTD
Company Information for

AVANTI SQUARED MANAGEMENT LTD

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
07896288
Private Limited Company
Active

Company Overview

About Avanti Squared Management Ltd
AVANTI SQUARED MANAGEMENT LTD was founded on 2012-01-04 and has its registered office in London. The organisation's status is listed as "Active". Avanti Squared Management Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AVANTI SQUARED MANAGEMENT LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in SW19
 
Filing Information
Company Number 07896288
Company ID Number 07896288
Date formed 2012-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts 
Last Datalog update: 2019-12-11 01:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI SQUARED MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FYLDE TAX ACCOUNTANTS LTD   OSBORNES TAX AND ADVISORY LIMITED   SHAWN & ASSOCIATES LIMITED
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Company Officers of AVANTI SQUARED MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MARCO GUERREIRO VIEGAS
 Company Secretary 2012-01-04
MARCO GUERREIRO VIEGAS
 Director 2012-01-04
STEFANO SUCCI
 Director 2012-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-12DS01Application to strike the company off the register
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MARCO GUERREIRO VIEGAS on 2016-10-20
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO GUERREIRO VIEGAS / 20/10/2016
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO GUERREIRO VIEGAS / 20/10/2016
2016-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-29SH0102/09/15 STATEMENT OF CAPITAL GBP 10000
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-29AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-29CH01Director's details changed for Stefano Succi on 2015-12-01
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM C/O Avanti Squared Management Ltd Dalton House 60 Windsor Avenue London SW19 2RR
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02SH0104/01/12 STATEMENT OF CAPITAL GBP 10000
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-21AR0104/01/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 6000
2014-01-08AR0104/01/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0104/01/13 ANNUAL RETURN FULL LIST
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 86 Ivor Court 209 Gloucester Place London London NW1 6BP England
2012-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AVANTI SQUARED MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANTI SQUARED MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVANTI SQUARED MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-01-04 £ 0
Creditors Due Within One Year 2012-01-04 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTI SQUARED MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-04 £ 6,000
Cash Bank In Hand 2012-01-04 £ 3,063
Current Assets 2012-01-04 £ 3,063
Fixed Assets 2012-01-04 £ 0
Shareholder Funds 2012-01-04 £ 3,063
Tangible Fixed Assets 2012-01-04 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVANTI SQUARED MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTI SQUARED MANAGEMENT LTD
Trademarks
We have not found any records of AVANTI SQUARED MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTI SQUARED MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AVANTI SQUARED MANAGEMENT LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AVANTI SQUARED MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTI SQUARED MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANTI SQUARED MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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