AVANTI GROUP SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AVANTI GROUP SOLUTIONS LIMITED
COMPANY NUMBER
07294445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/2010
(14 years and 4 months old)
WEBSITE
http://avantitravelinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN4 7YB
Telephone: 01376556910
TPS: No
Britannia House
Rushmills
NORTHAMPTON
NN4 7YB
Telephone: 556910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAYSURE HOLDINGS LTD | N/A | N/A |
| AVANTI GROUP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVANTI GROUP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTI GROUP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTI GROUP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2017 - Present (7 years and 3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/06/2010 - 16/08/2017 (7 years and 1 months) Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAYSURE HOLDINGS LTD | N/A | N/A |
| AVANTI GROUP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE FINANCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PAYING TOO MUCH HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| HOWSERV LIMITED | Active - Accounts Filed | View Report |
| HOWSERV SERVICES LIMITED | Active - Accounts Filed | View Report |
| STAYSURE.CO.UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 28/09/2020 | Julian Kearney (923691831) has left the board |
| 28/09/2020 | New Board Member Julian Patrick Kearney (920067091) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Lindsey Dawn Howsam (910510340) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 19/05/2018 | New Accounts filed |
| 15/03/2018 | Change in Reg. Office |
| 28/08/2017 | Julian Kearney (923691834) has left the board |
| 28/08/2017 | New Board Member Julian Kearney (923691831) Appointed |
| 21/08/2017 | New Board Member Julian Kearney (923691834) Appointed |
| 21/08/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 18/08/2017 | Glen Robert Smith (904881208) has left the board |
| 10/07/2017 | New Annual Return filed |
| 28/06/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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