AVANTI INTERNATIONAL FINANCE LIMITED
SOUTHAMPTON SHOO 152 LIMITED

Hellopages » Hampshire » Eastleigh » SO30 3FG

Company number 05447037
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address 39 CHAPEL ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of AVANTI INTERNATIONAL FINANCE LIMITED are www.avantiinternationalfinance.co.uk, and www.avanti-international-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Swanwick Rail Station is 4.8 miles; to Redbridge Rail Station is 6 miles; to Shawford Rail Station is 6.4 miles; to Fareham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanti International Finance Limited is a Private Limited Company. The company registration number is 05447037. Avanti International Finance Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Avanti International Finance Limited is 39 Chapel Road West End Southampton Hampshire So30 3fg. . POOLE, David Allan is a Secretary of the company. MCLAUGHLIN, James Albert is a Director of the company. POOLE, David Allan is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POOLE, David Allan
Appointed Date: 04 July 2005
Director
MCLAUGHLIN, James Albert
Appointed Date: 04 July 2005
62 years old
Director
POOLE, David Allan
Appointed Date: 04 July 2005
72 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 04 July 2005
Appointed Date: 09 May 2005
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 04 July 2005
Appointed Date: 09 May 2005

Persons With Significant Control

Mr James Albert Mclaughlin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Allan Poole
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANTI INTERNATIONAL FINANCE LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
15 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
...
... and 29 more events
20 Jul 2005
Registered office changed on 20/07/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
20 Jul 2005
New secretary appointed;new director appointed
20 Jul 2005
New director appointed
04 Jul 2005
Company name changed shoo 152 LIMITED\certificate issued on 04/07/05
09 May 2005
Incorporation

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