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Nom

Avanti Investments Limited

Adresse
Silbury Court
420 Silbury Boulevard
Central Milton Keynes
MK9 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11695383 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Ashley, Richard Status: Active Notified: 06/09/2022 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
  • gb-flag GB Energie Global Brand Management Limited Status: Ceased Notified: 26/11/2018 Ceased: 18/03/2019 Companies House Number: 04770441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lombard, Jason Status: Ceased Notified: 07/07/2021 Ceased: 18/02/2022 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
  • Lombard, Jason Status: Ceased Notified: 24/03/2022 Ceased: 06/09/2022 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
  • Spaticchia, Jan Franco Status: Ceased Notified: 18/03/2019 Ceased: 09/05/2021 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Ashley, Richard Central Milton Keynes, England Status: Active Notified: 06/09/2022 Date of Birth: 10/1967 Occupation: Solicitor (non Practising) Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Hedgehog Concept Limited Status: Active Notified: 18/03/2019 Companies House Number: 07807376 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Operations Edol Limited Status: Active Notified: 18/03/2019 Companies House Number: 10327651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors