AVANTI CAPITAL PLC - LONDON


Company Profile Company Filings

Overview

AVANTI CAPITAL PLC is a Public Limited Company from LONDON and has the status: Liquidation.
AVANTI CAPITAL PLC was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319365. The accounts status is GROUP and accounts are next due on 31/12/2018.

AVANTI CAPITAL PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017 31/12/2018

Registered Office

MHA MACINTYRE HUDSON
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2018 03/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HOWARD KLEINER Secretary 2011-09-13 CURRENT
WILLIAM ALASTAIR HAYWARD CREWDSON Apr 1960 British Director 2004-01-28 CURRENT
MR RICHARD HOWARD KLEINER Mar 1959 British Director 2001-12-28 CURRENT
MR PHILIP JAMES CRAWFORD Dec 1951 British Director 2000-12-28 CURRENT
MR GLYN VINCENT HIRSCH Jun 1961 British Director 2001-12-28 UNTIL 2003-05-30 RESIGNED
NIGEL RAYMOND GORDON Jun 1963 British Secretary 1997-04-21 UNTIL 2003-05-30 RESIGNED
MR. JULIAN MICHAEL FELLERMAN Mar 1963 Uk Secretary 2003-05-30 UNTIL 2011-11-17 RESIGNED
MICHAEL HARRINGTON Mar 1958 British Secretary 1997-02-17 UNTIL 1997-04-21 RESIGNED
NIGEL RAYMOND GORDON Jun 1963 British Director 1997-04-21 UNTIL 1997-09-15 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 1997-09-15 UNTIL 2003-12-29 RESIGNED
CIARAN PATRICK QUINN Mar 1959 American Director 2000-03-28 UNTIL 2001-05-15 RESIGNED
MR ALAN DENNIS PEREIRA Oct 1949 British Director 1997-09-15 UNTIL 1997-10-16 RESIGNED
MR ALAN DENNIS PEREIRA Oct 1949 British Director 1997-10-16 UNTIL 2000-07-19 RESIGNED
MR ALAN DENNIS PEREIRA Oct 1949 British Director 2001-12-28 UNTIL 2003-05-30 RESIGNED
ALEXANDER STUART RUSSELL PEGLEY May 1964 British Director 2000-07-19 UNTIL 2001-08-23 RESIGNED
KEVIN MOIR Apr 1961 British Director 2000-03-28 UNTIL 2001-05-15 RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 1997-09-15 UNTIL 1999-11-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-02-17 UNTIL 1997-04-21 RESIGNED
MR. JULIAN MICHAEL FELLERMAN Mar 1963 Uk Director 2001-12-28 UNTIL 2011-11-17 RESIGNED
RICHARD PAUL GLASSON Mar 1969 British Director 2001-12-28 UNTIL 2002-05-31 RESIGNED
EOIN NEVIN CONNOLLY May 1969 Irish Director 1997-04-21 UNTIL 1997-09-15 RESIGNED
MR ADRIAN JOHN REGINALD COLLINS May 1954 British Director 1999-11-24 UNTIL 2005-04-29 RESIGNED
MICHEL BIRNBAUM Apr 1957 American/French Director 2000-07-19 UNTIL 2001-08-23 RESIGNED
ANTON JOHN GODFREY BILTON Aug 1964 British Director 1997-09-15 UNTIL 2006-04-30 RESIGNED
MR JOHN DAMIAN ANDROCLES ASPINALL May 1960 British Director 1997-09-15 UNTIL 2003-12-29 RESIGNED
MR JONATHAN MICHAEL CHARLES APPS Mar 1964 British,Australian Director 2000-07-19 UNTIL 2001-08-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1997-02-17 UNTIL 1997-04-21 RESIGNED

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