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Company Information for

AVANTI GROUP LIMITED

64 DRAKE STREET, ROCHDALE, OL16 1PA,
Company Registration Number
09142333
Private Limited Company
Active

Company Overview

About Avanti Group Ltd
AVANTI GROUP LIMITED was founded on 2014-07-22 and has its registered office in Rochdale. The organisation's status is listed as "Active". Avanti Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVANTI GROUP LIMITED
 
Legal Registered Office
64 DRAKE STREET
ROCHDALE
OL16 1PA
Other companies in CV34
 
Previous Names
AVANTI ASBESTOS REMOVAL LIMITED10/11/2021
EMIRATES RENEWABLE ENERGY HOLDINGS LIMITED17/03/2020
E R E Q LIMITED22/08/2014
Filing Information
Company Number 09142333
Company ID Number 09142333
Date formed 2014-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB344861093  
Last Datalog update: 2024-10-05 19:45:56
Primary Source:Companies House
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Companies with same name AVANTI GROUP LIMITED
The following companies were found which have the same name as AVANTI GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVANTI GROUP SOLUTIONS LIMITED BRITANNIA HOUSE 3-5 RUSHMILLS BUSINESS PARK NORTHAMPTON NN4 7YB Active Company formed on the 2010-06-24
AVANTI GROUP LLC 2339 27TH STREET APT. B Suffolk ASTORIA NY 11105 Active Company formed on the 2013-07-03
AVANTI GROUP PROPERTIES, LLC 1 HAMILTON STREET Fulton GLOVERSVILLE NY 12078 Active Company formed on the 2014-07-02
Avanti Group, LLC 3396 GOVERNORS CREST CT ALEXANDRIA VA 22310 Active Company formed on the 2013-02-25
AVANTI GROUP, LLC 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Dissolved Company formed on the 2003-02-26
AVANTI GROUP INC 10161 PARK RUN DR STE 120 LAS VEGAS NV 89145 Active Company formed on the 2011-02-07
AVANTI GROUP (QLD) PTY LIMITED Active Company formed on the 2004-02-03
AVANTI GROUP PTY LTD NSW 2114 Active Company formed on the 2009-11-26
AVANTI GROUP, LLC 615 COMMERCE ST STE 102 TACOMA WA 984024605 Dissolved Company formed on the 2016-11-23
AVANTI GROUP INC. Ontario Dissolved
Avanti Group LLC Delaware Unknown
AVANTI GROUP CORP. c/o Bared Law 201 Alhambra Circle Ste 601 Coral Gables FL 33134 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-09-29
Avanti Group Oy Liquidation Company formed on the 2001-11-21
AVANTI GROUP LLC Georgia Unknown
AVANTI GROUP LLC Georgia Unknown
AVANTI GROUP INC California Unknown
AVANTI GROUP INCORPORATED California Unknown
AVANTI GROUP INCORPORATED California Unknown
AVANTI GROUP LLC Michigan UNKNOWN
AVANTI GROUP INCORPORATED New Jersey Unknown

Company Officers of AVANTI GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN FISHWICK
 Director 2014-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
PREBEN POULSEN
 Director 2014-07-22 2015-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN FISHWICK SDW PROPERTY SERVICES LTD Director 2017-05-08 CURRENT 2017-05-08 Active
DAVID JOHN FISHWICK QUALSURV HOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
DAVID JOHN FISHWICK AMIANTO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
DAVID JOHN FISHWICK ENERGY FROM WASTE (UK) LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2015-09-22
DAVID JOHN FISHWICK UK CONSTRUCTION LINK LIMITED Director 2011-11-18 CURRENT 2010-04-16 Active - Proposal to Strike off
DAVID JOHN FISHWICK QUALSURV MARINE CONSULTING LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
DAVID JOHN FISHWICK QUALSURV COMMUNICATION TECHNOLOGY LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2014-05-27
DAVID JOHN FISHWICK QUALSURV INTERNATIONAL LIMITED Director 2008-10-07 CURRENT 2002-06-29 Active
DAVID JOHN FISHWICK QUALSURV PROJECT SERVICES LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
DAVID JOHN FISHWICK QUALSURV CONSULTING LIMITED Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2016-11-15
DAVID JOHN FISHWICK QUALSURV PROPERTY LIMITED Director 2006-01-14 CURRENT 2006-01-13 Active
DAVID JOHN FISHWICK QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED Director 2005-08-16 CURRENT 2004-01-26 Dissolved 2016-11-15

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
2024-09-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-09-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN EVANS
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-27DIRECTOR APPOINTED MR MICHAEL O'BRIEN
2024-07-24REGISTRATION OF A CHARGE / CHARGE CODE 091423330004
2024-07-23REGISTERED OFFICE CHANGED ON 23/07/24 FROM Unit 4 Albion Business Centre Albion Street Swinton Manchester M27 4FG England
2024-01-24CESSATION OF PHILLIP JAMES BENTHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES BENTHAM
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM Unit 4 Albion Business Centre Wardley Industrial Estate Swinton Manchester England
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091423330002
2023-09-07CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-08-11REGISTRATION OF A CHARGE / CHARGE CODE 091423330002
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091423330001
2022-09-05CH01Director's details changed for Mr Lee Andrew Scott on 2022-09-05
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28PSC04Change of details for Mr Lee Andrew Scott as a person with significant control on 2022-06-27
2022-06-27CH01Director's details changed for Mr Lee Andrew Scott on 2022-06-27
2021-11-10CERTNMCompany name changed avanti asbestos removal LIMITED\certificate issued on 10/11/21
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Unit 5 Knockerfield Farm Callow Hereford HR2 8BP England
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK STARA
2021-09-20CH01Director's details changed for Mr Lee Andrew Scott on 2021-09-20
2021-08-25PSC04Change of details for Mr Phillip James Bentham as a person with significant control on 2021-08-02
2021-08-02PSC04Change of details for Mr Lee Andrew Scott as a person with significant control on 2021-03-04
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JAMES BENTHAM
2021-07-30PSC04Change of details for Mr Lee Andrew Scott as a person with significant control on 2021-03-04
2021-07-30AP01DIRECTOR APPOINTED MR PHILLIP JAMES BENTHAM
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM 80 Highmore Street Hereford Herefordshire HR4 9PQ England
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM 8 Charles Court Budbrooke Road Warwick CV34 5LZ
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID EARL
2021-03-25PSC07CESSATION OF QUALSURV INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANDREW SCOTT
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-03-25AP01DIRECTOR APPOINTED MR LEE ANDREW SCOTT
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FISHWICK
2020-06-25AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID EARL
2020-03-17RES15CHANGE OF COMPANY NAME 17/03/20
2020-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-23PSC07CESSATION OF DAVID JOHN FISHWICK AS A PERSON OF SIGNIFICANT CONTROL
2019-07-23PSC02Notification of Qualsurv International Ltd as a person with significant control on 2016-04-06
2019-07-23PSC09Withdrawal of a person with significant control statement on 2019-07-23
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN FISHWICK
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PREBEN POULSEN
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-24AR0123/07/15 ANNUAL RETURN FULL LIST
2015-02-23AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2014-08-22RES15CHANGE OF NAME 14/08/2014
2014-08-22CERTNMCompany name changed e r e q LIMITED\certificate issued on 22/08/14
2014-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-24AR0123/07/14 ANNUAL RETURN FULL LIST
2014-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to AVANTI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2023-09-05
Fines / Sanctions
No fines or sanctions have been issued against AVANTI GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AVANTI GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AVANTI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTI GROUP LIMITED
Trademarks
We have not found any records of AVANTI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTI GROUP LIMITED. 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 (43110 - Demolition) as AVANTI GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTI GROUP LIMITED 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 GROUP LIMITED 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 GROUP LIMITED 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.
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    Other companies at postcode OL16 1PA