AVANTI AWS LIMITED
LEEDS CREDENTIAL AWS LIMITED WASTE TYRE SOLUTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS10 2LF

Company number 03573561
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Termination of appointment of Paul James Kinley as a director on 31 January 2017; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AVANTI AWS LIMITED are www.avantiaws.co.uk, and www.avanti-aws.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanti Aws Limited is a Private Limited Company. The company registration number is 03573561. Avanti Aws Limited has been working since 02 June 1998. The present status of the company is Active. The registered address of Avanti Aws Limited is Indigo House Sussex Avenue Leeds West Yorkshire Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Secretary BONOMY, Robert George has been resigned. Secretary CHEESEBROUGH, William Graham has been resigned. Secretary COOPER, Alastair has been resigned. Secretary JORDAN, Michael has been resigned. Secretary LLOYD, David Alan has been resigned. Secretary LOVELL, Richard Andrew has been resigned. Secretary PORTER, Derek has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director BAVAIRD, David Wilson has been resigned. Director BONOMY, Robert George has been resigned. Director BRYAN, Ian Peter has been resigned. Director CHEESEBROUGH, William Graham has been resigned. Director CLAPHAM, Ronald Barrie has been resigned. Director CLESEN, John Fredrick has been resigned. Director COOPER, Alastair has been resigned. Director FISHWICK, Michael has been resigned. Director GIBSON, Graham has been resigned. Director HINTON, Andrew Peter has been resigned. Director JOHNSTON, John Paul has been resigned. Director JORDAN, Michael has been resigned. Director KINLEY, Paul James has been resigned. Director LLOYD, David Alan has been resigned. Director MCIVER, Alan Mark has been resigned. Director OLIVER, Gary James has been resigned. Director PATTERSON, Stephen has been resigned. Director PATTERSON, Stephen has been resigned. Director PORTER, Derek has been resigned. Director SIMPSON, Paul has been resigned. Director TEMPLEMAN, Rodney Mark has been resigned. Director TRANTER, Mavis Beryl has been resigned. Director WHITTLE, Kevin Richardson has been resigned. Director WYATT, Nicholas Andrew has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 05 December 2014
59 years old

Resigned Directors

Secretary
BONOMY, Robert George
Resigned: 29 February 2000
Appointed Date: 10 June 1998
Secretary
CHEESEBROUGH, William Graham
Resigned: 09 July 2004
Appointed Date: 29 January 2001
Secretary
COOPER, Alastair
Resigned: 01 April 2010
Appointed Date: 18 July 2005
Secretary
JORDAN, Michael
Resigned: 18 July 2005
Appointed Date: 09 March 2005
Secretary
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 01 April 2010
Secretary
LOVELL, Richard Andrew
Resigned: 29 January 2001
Appointed Date: 29 February 2000
Secretary
PORTER, Derek
Resigned: 09 March 2005
Appointed Date: 10 July 2004
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 02 June 1998
Appointed Date: 02 June 1998
Director
BAVAIRD, David Wilson
Resigned: 30 August 2005
Appointed Date: 10 June 1998
63 years old
Director
BONOMY, Robert George
Resigned: 29 February 2000
Appointed Date: 10 June 1998
84 years old
Director
BRYAN, Ian Peter
Resigned: 01 September 2000
Appointed Date: 02 February 1999
65 years old
Director
CHEESEBROUGH, William Graham
Resigned: 09 July 2004
Appointed Date: 29 January 2001
61 years old
Director
CLAPHAM, Ronald Barrie
Resigned: 09 March 2005
Appointed Date: 17 June 2004
74 years old
Director
CLESEN, John Fredrick
Resigned: 05 December 2014
Appointed Date: 02 December 2010
64 years old
Director
COOPER, Alastair
Resigned: 01 April 2010
Appointed Date: 18 July 2005
58 years old
Director
FISHWICK, Michael
Resigned: 30 July 2004
Appointed Date: 14 August 2000
60 years old
Director
GIBSON, Graham
Resigned: 30 August 2005
Appointed Date: 04 June 2001
74 years old
Director
HINTON, Andrew Peter
Resigned: 02 April 2010
Appointed Date: 01 July 2005
73 years old
Director
JOHNSTON, John Paul
Resigned: 31 August 2011
Appointed Date: 31 August 2011
59 years old
Director
JORDAN, Michael
Resigned: 18 July 2005
Appointed Date: 17 December 2003
54 years old
Director
KINLEY, Paul James
Resigned: 31 January 2017
Appointed Date: 01 April 2010
59 years old
Director
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 01 April 2010
63 years old
Director
MCIVER, Alan Mark
Resigned: 31 March 2011
Appointed Date: 01 April 2010
62 years old
Director
OLIVER, Gary James
Resigned: 30 April 2000
Appointed Date: 10 June 1998
70 years old
Director
PATTERSON, Stephen
Resigned: 01 April 2010
Appointed Date: 15 November 2007
57 years old
Director
PATTERSON, Stephen
Resigned: 15 October 2007
Appointed Date: 20 January 2006
57 years old
Director
PORTER, Derek
Resigned: 09 March 2005
Appointed Date: 17 December 2003
72 years old
Director
SIMPSON, Paul
Resigned: 31 August 2011
Appointed Date: 01 April 2010
64 years old
Director
TEMPLEMAN, Rodney Mark
Resigned: 17 June 2004
Appointed Date: 10 June 1998
80 years old
Director
TRANTER, Mavis Beryl
Resigned: 01 February 2001
Appointed Date: 10 June 1998
70 years old
Director
WHITTLE, Kevin Richardson
Resigned: 30 April 2001
Appointed Date: 10 June 1998
61 years old
Director
WYATT, Nicholas Andrew
Resigned: 01 April 2010
Appointed Date: 06 February 2006
63 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 02 June 1998
Appointed Date: 02 June 1998

AVANTI AWS LIMITED Events

02 May 2017
Termination of appointment of Paul James Kinley as a director on 31 January 2017
13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 30,001
04 May 2016
Satisfaction of charge 16 in full
...
... and 162 more events
17 Jul 1998
Secretary resigned
17 Jul 1998
Registered office changed on 17/07/98 from: 9 lincolns inn fields london WC2A 3BP
15 Jun 1998
Secretary resigned
15 Jun 1998
Director resigned
02 Jun 1998
Incorporation

AVANTI AWS LIMITED Charges

11 January 2012
An omnibus set-off agreement
Delivered: 12 January 2012
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 October 2008
Mortgage debenture
Delivered: 31 October 2008
Status: Satisfied on 27 April 2010
Persons entitled: Andrew Hinton
Description: Fixed and floating charge over the undertaking and all…
21 October 2008
Mortgage debenture
Delivered: 31 October 2008
Status: Satisfied on 27 April 2010
Persons entitled: Nicholas Wyatt
Description: Fixed and floating charge over the undertaking and all…
21 October 2008
An omnibus guarantee and set-off agreement
Delivered: 24 October 2008
Status: Satisfied on 27 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
19 October 2007
Mortgage debenture
Delivered: 2 November 2007
Status: Satisfied on 27 April 2010
Persons entitled: Bridges Community Ventures Limited (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Mortgage debenture
Delivered: 30 October 2007
Status: Satisfied on 19 November 2008
Persons entitled: Martin Gibson
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Mortgage debenture
Delivered: 30 October 2007
Status: Satisfied on 19 November 2008
Persons entitled: Andrew Hinton
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Mortgage debenture
Delivered: 30 October 2007
Status: Satisfied on 27 April 2010
Persons entitled: Trustees of the Andrew Peter Hinton 2001 Accumulation and Maintenance Settlement
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Mortgage debenture
Delivered: 30 October 2007
Status: Satisfied on 19 November 2008
Persons entitled: Ian Bryan
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Mortgage debenture
Delivered: 30 October 2007
Status: Satisfied on 27 April 2010
Persons entitled: Nicholas Wyatt
Description: Fixed and floating charges over the undertaking and all…
5 July 2007
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 July 2007
Status: Satisfied on 27 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 November 2006
Debenture
Delivered: 23 November 2006
Status: Satisfied on 27 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2006
An omnibus guarantee and set-off agreement
Delivered: 23 November 2006
Status: Satisfied on 27 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
19 September 2003
Performance bond
Delivered: 26 September 2003
Status: Satisfied on 7 April 2010
Persons entitled: Clarnor Estates Limited
Description: £32,832.00.
4 December 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 1 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
30 November 1998
Guarantee and debenture
Delivered: 5 December 1998
Status: Satisfied on 28 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

AVANTI AUTOMOTIVE LIMITED AVANTI AUTOS LIMITED AVANTI B&R LTD AVANTI BLINDS & CURTAINS LIMITED AVANTI BLUE LIMITED AVANTI BRM LTD AVANTI BROADBAND (IRE) LIMITED