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Avanti Worldwide Ltd (registration number 07387727) is a private limited company created on 2010-09-27 in England. This firm was registered at 27 Old Gloucester Street, London WC1N 3AX. Avanti Worldwide Ltd operates Standard Industrial Classification code: 68310 which stands for "real estate agencies".

Company details

Name	Avanti Worldwide Ltd
Number	07387727
Date of Incorporation:	27th September 2010
End of financial year:	30 September
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	68310 - Real estate agencies

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Andreas C. (appointed on 20 January 2012), Laurence T. (appointment date: 27 September 2010). 1 secretary is there as well: Sheila T. (appointed on 27 September 2010). The official register indexes 2 persons of significant control, namely: Andreas C. has 1/2 or less of shares, Laurence T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	2	-	-	-	2	2	2	2	2	2	2
Shareholder Funds	2	-26,671	-26,332	2	2	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	2	160	120	2	2	-	-	-	-	-	-	-
Current Assets	-	160	120	2	2	-	-	-	-	-	-	-

People with significant control

Andreas C.

30 June 2016

Nature of control:	25-50% shares

Laurence T.

30 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates September 27, 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 27, 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 1st, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 27, 2022 filed on: 9th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 27, 2021 filed on: 9th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 27, 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 27, 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 29th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 27, 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 27, 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 27, 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on October 9, 2016. Company's previous address: 869 High Road London N12 8QA. filed on: 9th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 23, 2015: 2.00 GBP capital
(CH03) On June 19, 2015 secretary's details were changed filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(CH01) On June 19, 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2013 filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 24, 2013: 2.00 GBP capital
(CH01) On February 25, 2013 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 9, 2013 filed on: 9th, July 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
(CH01) On September 3, 2012 director's details were changed filed on: 24th, October 2012 \| officers	Free Download (2 pages)
(CH01) On September 24, 2012 director's details were changed filed on: 24th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2012 filed on: 24th, October 2012 \| annual return	Free Download (6 pages)
(AP01) On July 24, 2012 new director was appointed. filed on: 24th, July 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 9, 2012. Old Address: Badgerswood Lodge 5 Carter Place Fairwater Cardiff CF5 3NP Wales filed on: 9th, July 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 20th, June 2012 \| accounts	Free Download (2 pages)
(SH01) Capital declared on January 27, 2012: 2.00 GBP filed on: 29th, January 2012 \| capital	Free Download (3 pages)
(AP01) On January 23, 2012 new director was appointed. filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(CH01) On September 27, 2011 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2011 filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
(CH01) On January 17, 2011 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, September 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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