AVANTI 2015 LIMITED
BRAINTREE HEALTHCARE PARTNERS LIMITED HEALTH CONNECTIONS DIRECT LIMITED HEALTH CONNECTIONS UK LIMITED MEDISEARCH LIMITED

Hellopages » Essex » Braintree » CM77 8YG

Company number 04256875
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address CENTURY HOUSE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Previous accounting period extended from 30 June 2016 to 31 December 2016; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVANTI 2015 LIMITED are www.avanti2015.co.uk, and www.avanti-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Witham (Essex) Rail Station is 5.5 miles; to Kelvedon Rail Station is 6.2 miles; to Hatfield Peverel Rail Station is 6.5 miles; to Chelmsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanti 2015 Limited is a Private Limited Company. The company registration number is 04256875. Avanti 2015 Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Avanti 2015 Limited is Century House Century Drive Braintree Essex Cm77 8yg. . SMITH, Glen Robert is a Director of the company. Secretary HOWELL, Martin has been resigned. Secretary HUDSON, Nicola has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HOWELL, Martin has been resigned. Director HUDSON, Michael John has been resigned. Director HUDSON, Nicola has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
SMITH, Glen Robert
Appointed Date: 21 June 2012
66 years old

Resigned Directors

Secretary
HOWELL, Martin
Resigned: 25 March 2008
Appointed Date: 23 July 2001
Secretary
HUDSON, Nicola
Resigned: 21 June 2012
Appointed Date: 25 March 2008
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
HOWELL, Martin
Resigned: 17 March 2008
Appointed Date: 01 March 2004
70 years old
Director
HUDSON, Michael John
Resigned: 21 June 2012
Appointed Date: 23 July 2001
80 years old
Director
HUDSON, Nicola
Resigned: 21 June 2012
Appointed Date: 25 March 2008
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Avanti Group Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANTI 2015 LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
23 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
16 Aug 2016
Amended total exemption small company accounts made up to 30 June 2015
18 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
06 Aug 2001
New director appointed
06 Aug 2001
New secretary appointed
06 Aug 2001
Secretary resigned
06 Aug 2001
Director resigned
23 Jul 2001
Incorporation

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