AVANTI INSURANCE LIMITED
BRAINTREE ADVANTAGE P.M.I. SERVICES LIMITED

Hellopages » Essex » Braintree » CM77 8YG

Company number 03882026
Status Active
Incorporation Date 24 November 1999
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 seventy-nine events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVANTI INSURANCE LIMITED are www.avantiinsurance.co.uk, and www.avanti-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Insurance Limited is a Private Limited Company. The company registration number is 03882026. Avanti Insurance Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Avanti Insurance Limited is Century House Century Drive Braintree Essex Cm77 8yg. . SMITH, Glen Robert is a Director of the company. Secretary GODMAN, David William has been resigned. Secretary PAGANO, Ewa Maria has been resigned. Secretary ASHBY CORPORATE SECRETARIES LIMITED has been resigned. Director CONDUCT, Michael William Hector has been resigned. Director COZENS, Elaine Margaret has been resigned. Director PHILIPSON, Marion Lesley has been resigned. Director SUTTON, Margaret Anne has been resigned. Director SUTTON, Paul Colin has been resigned. Director ASHBY NOMINEES SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
SMITH, Glen Robert
Appointed Date: 11 April 2003
66 years old

Resigned Directors

Secretary
GODMAN, David William
Resigned: 09 June 2004
Appointed Date: 11 April 2003
Secretary
PAGANO, Ewa Maria
Resigned: 24 March 2010
Appointed Date: 09 June 2004
Secretary
ASHBY CORPORATE SECRETARIES LIMITED
Resigned: 11 April 2003
Appointed Date: 24 November 1999
Director
CONDUCT, Michael William Hector
Resigned: 25 January 2000
Appointed Date: 24 November 1999
78 years old
Director
COZENS, Elaine Margaret
Resigned: 14 October 2014
Appointed Date: 04 December 2013
66 years old
Director
PHILIPSON, Marion Lesley
Resigned: 23 August 2010
Appointed Date: 24 March 2010
65 years old
Director
SUTTON, Margaret Anne
Resigned: 11 April 2003
Appointed Date: 24 November 1999
78 years old
Director
SUTTON, Paul Colin
Resigned: 11 April 2003
Appointed Date: 24 November 1999
79 years old
Director
ASHBY NOMINEES SERVICES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

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

AVANTI INSURANCE LIMITED Events

23 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
16 Aug 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30,000
...
... and 69 more events
13 Oct 2000
Director resigned
14 Dec 1999
New director appointed
02 Dec 1999
New director appointed
02 Dec 1999
New director appointed
24 Nov 1999
Incorporation

AVANTI INSURANCE LIMITED Charges

5 March 2013
Guarantee & debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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