AVANTI SOLUTIONS LIMITED
TONBRIDGE VECTIS 610 LIMITED

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Company number 06759903
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address CHERYLEA POWDER MILLS, LEIGH, TONBRIDGE, KENT, TN11 9AP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of AVANTI SOLUTIONS LIMITED are www.avantisolutions.co.uk, and www.avanti-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Ashurst (Kent) Rail Station is 6.3 miles; to Bat & Ball Rail Station is 6.7 miles; to Frant Rail Station is 6.9 miles; to Knockholt Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanti Solutions Limited is a Private Limited Company. The company registration number is 06759903. Avanti Solutions Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Avanti Solutions Limited is Cherylea Powder Mills Leigh Tonbridge Kent Tn11 9ap. . CAPOZZI, Antonio is a Secretary of the company. CAPOZZI, Antonio is a Director of the company. CAPOZZI, Clare Frances is a Director of the company. CAPPI, Bruce is a Director of the company. CAPPI, Laura is a Director of the company. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Director GARBETT, Paul Robert has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
CAPOZZI, Antonio
Appointed Date: 08 September 2009
Director
CAPOZZI, Antonio
Appointed Date: 08 September 2009
64 years old
Director
CAPOZZI, Clare Frances
Appointed Date: 08 August 2009
63 years old
Director
CAPPI, Bruce
Appointed Date: 08 September 2009
57 years old
Director
CAPPI, Laura
Appointed Date: 01 April 2010
45 years old

Resigned Directors

Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 08 September 2009
Appointed Date: 27 November 2008
Director
GARBETT, Paul Robert
Resigned: 08 September 2009
Appointed Date: 27 November 2008
58 years old

Persons With Significant Control

Mr Antonio Capozzi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANTI SOLUTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
08 Sep 2009
Appointment terminated secretary garbetts nominees LTD
08 Sep 2009
Accounting reference date shortened from 30/11/2009 to 31/03/2009
08 Sep 2009
Appointment terminated director paul garbett
08 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2008
Incorporation

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