AVANTI SQUARED MANAGEMENT LTD
LONDON

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Company number 07896288
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Secretary's details changed for Marco Guerreiro Viegas on 20 October 2016; Director's details changed for Marco Guerreiro Viegas on 20 October 2016. The most likely internet sites of AVANTI SQUARED MANAGEMENT LTD are www.avantisquaredmanagement.co.uk, and www.avanti-squared-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanti Squared Management Ltd is a Private Limited Company. The company registration number is 07896288. Avanti Squared Management Ltd has been working since 04 January 2012. The present status of the company is Active. The registered address of Avanti Squared Management Ltd is International House 24 Holborn Viaduct London Ec1a 2bn. The company`s financial liabilities are £2.67k. It is £2.67k against last year. And the total assets are £2.67k, which is £2.67k against last year. GUERREIRO VIEGAS, Marco is a Secretary of the company. GUERREIRO VIEGAS, Marco is a Director of the company. SUCCI, Stefano is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


avanti squared management Key Finiance

LIABILITIES £2.67k
+-2147483648%
CASH n/a
TOTAL ASSETS £2.67k
All Financial Figures

Current Directors

Secretary
GUERREIRO VIEGAS, Marco
Appointed Date: 04 January 2012

Director
GUERREIRO VIEGAS, Marco
Appointed Date: 04 January 2012
42 years old

Director
SUCCI, Stefano
Appointed Date: 04 January 2012
40 years old

Persons With Significant Control

Mr Marco Guerreiro Viegas
Notified on: 1 January 2017
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stefano Succi
Notified on: 1 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANTI SQUARED MANAGEMENT LTD Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Oct 2016
Secretary's details changed for Marco Guerreiro Viegas on 20 October 2016
28 Oct 2016
Director's details changed for Marco Guerreiro Viegas on 20 October 2016
24 Oct 2016
Micro company accounts made up to 31 January 2016
29 Jan 2016
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 10,000

...
... and 7 more events
08 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 6,000

19 Sep 2013
Total exemption small company accounts made up to 31 January 2013
15 Jan 2013
Annual return made up to 4 January 2013 with full list of shareholders
05 Dec 2012
Registered office address changed from 86 Ivor Court 209 Gloucester Place London London NW1 6BP England on 5 December 2012
04 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)