AVANTI INVESTMENTS LIMITED - CENTRAL MILTON KEYNES


Company Profile Company Filings

Overview

AVANTI INVESTMENTS LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
AVANTI INVESTMENTS LIMITED was incorporated 5 years ago on 26/11/2018 and has the registered number: 11695383. The accounts status is TOTAL EXEMPTION FULL.

AVANTI INVESTMENTS LIMITED - CENTRAL MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022

Registered Office

SILBURY COURT
CENTRAL MILTON KEYNES
MK9 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2022 09/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ASHLEY Oct 1967 British Director 2022-09-06 CURRENT
JAN FRANCO SPATICCHIA Oct 1969 British Director 2018-11-26 UNTIL 2021-05-09 RESIGNED
MR JASON LOMBARD Jan 1974 British Director 2022-03-24 UNTIL 2022-09-06 RESIGNED
MR JASON LOMBARD Jan 1974 British Director 2021-07-07 UNTIL 2022-02-18 RESIGNED
MR NEIL GRAHAM KING Nov 1966 British Director 2018-11-26 UNTIL 2019-07-10 RESIGNED
JOHN ALEXANDER JEMPSON Feb 1978 British Director 2018-11-26 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Ashley 2022-09-06 10/1967 Central Milton Keynes   Significant influence or control
Mr Jason Lombard 2022-03-24 - 2022-09-06 1/1974 Central Milton Keynes   Significant influence or control
Mr Jason Lombard 2021-07-07 - 2022-02-18 1/1974 Hatfield   Hertfordshire Significant influence or control
Jan Franco Spaticchia 2019-03-18 - 2021-05-09 10/1969 Central Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Energie Global Brand Management Limited 2018-11-26 - 2019-03-18 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1LIFE MANAGEMENT SOLUTIONS LIMITED CHORLEY UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
1LMS (HOLDINGS) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FITNESS GLOBAL BRAND MANAGEMENT LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
ECL 2020 LIMITED LONDON Dissolved... SMALL 93110 - Operation of sports facilities
SANDWELL LEISURE TRUST TIPTON ENGLAND Active FULL 93110 - Operation of sports facilities
FITNESS DIRECT FRANCHISING LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
BURY END ENTERPRISES LIMITED CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REALISATIONS 2018 LIMITED MILTON KEYNES ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
EFFW (UK) LTD MILTON KEYNES ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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HORSFORTH HOLDINGS LIMITED LONDON ... GROUP 82990 - Other business support service activities n.e.c.
ENERGIE INTERNATIONAL LICENSING LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LMS PARTNERS LIMITED HATFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 93130 - Fitness facilities
PROPCO ENTERPRISES LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPERATIONS EDOL LIMITED CENTRAL MILTON KEYNES ENGLAND Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
VISIVO ENTERPRISES LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 93199 - Other sports activities
RAW FITNESS PROPERTY (UK) LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
ELISE HOLDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities
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Free Reports Available

Report Date Filed Date of Report Assets
Avanti Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 30-11-2022 £1 equity
Avanti Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £1 equity
Avanti Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £1 equity
Avanti Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 30-11-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF ACOUSTICS LIMITED (THE) MILTON KEYNES ENGLAND Active FULL 94120 - Activities of professional membership organizations
INTERSICA LIMITED CENTRAL MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.