AVANTI-EMG LTD
SOLIHULL ALBANY PROMOTIONS LIMITED

Hellopages » West Midlands » Solihull » B92 8AL
Company number 04328717
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 124 BRADBURY ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B92 8AL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of AVANTI-EMG LTD are www.avantiemg.co.uk, and www.avanti-emg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Avanti Emg Ltd is a Private Limited Company. The company registration number is 04328717. Avanti Emg Ltd has been working since 26 November 2001. The present status of the company is Active. The registered address of Avanti Emg Ltd is 124 Bradbury Road Solihull West Midlands England B92 8al. . JOHNSON, Charlotte Lauren is a Secretary of the company. JOHNSON, Charlotte Lauren is a Director of the company. ROBINSON, Charles Clarke is a Director of the company. Secretary WARD, David Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARD, David Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
JOHNSON, Charlotte Lauren
Appointed Date: 23 March 2005
Director
JOHNSON, Charlotte Lauren
Appointed Date: 30 November 2001
57 years old
Director
ROBINSON, Charles Clarke
Appointed Date: 30 November 2001
75 years old

Resigned Directors

Secretary
WARD, David Robert
Resigned: 23 March 2005
Appointed Date: 30 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2001
Appointed Date: 26 November 2001
Director
WARD, David Robert
Resigned: 23 March 2005
Appointed Date: 30 November 2001
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Charles Robinson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

AVANTI-EMG LTD Events

30 Jan 2017
Confirmation statement made on 26 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Jan 2016
Total exemption small company accounts made up to 28 February 2015
12 Jan 2016
Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NX to 124 Bradbury Road Solihull West Midlands B92 8AL on 12 January 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
...
... and 37 more events
06 Dec 2001
Director resigned
06 Dec 2001
New director appointed
06 Dec 2001
New director appointed
06 Dec 2001
New secretary appointed;new director appointed
26 Nov 2001
Incorporation

AVANTI-EMG LTD Charges

9 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Fixed charge on purchased debts which fail to vest
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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