EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Avanti Investments Limited

Address
Silbury Court
420 Silbury Boulevard
Central Milton Keynes
MK9 2AF
VAT ID no VAT ID available
Company No. 11695383 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Ashley, Richard Status: Active Notified: 06/09/2022 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
  • gb-flag GB Energie Global Brand Management Limited Status: Ceased Notified: 26/11/2018 Ceased: 18/03/2019 Companies House Number: 04770441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lombard, Jason Status: Ceased Notified: 07/07/2021 Ceased: 18/02/2022 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
  • Lombard, Jason Status: Ceased Notified: 24/03/2022 Ceased: 06/09/2022 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
  • Spaticchia, Jan Franco Status: Ceased Notified: 18/03/2019 Ceased: 09/05/2021 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Ashley, Richard Central Milton Keynes, England Status: Active Notified: 06/09/2022 Date of Birth: 10/1967 Occupation: Solicitor (non Practising) Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Hedgehog Concept Limited Status: Active Notified: 18/03/2019 Companies House Number: 07807376 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Operations Edol Limited Status: Active Notified: 18/03/2019 Companies House Number: 10327651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors