AVANTI HOLDINGS PLC
Address
AVANTI HOLDINGS PLC
73 CORNHILL
LONDON
UNITED KINGDOM
EC3V 3QQ
Classification:
LONDON
UNITED KINGDOM
EC3V 3QQ
(1,279 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
03893504
Incorporation Date:
8 Dec 1999
(17 Years old)
Financial Year End:
30 Jun
Capital:
£3,970,342.35
on 19 Dec 2014
For period ending:
30 Jun 2014
Filed on:
7 Jan 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
8 Dec 2014
Filed on:
19 Dec 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 71 available
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Annual Return As At 8 Dec 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 13 - £4.99
- Annual Return As At 8 Dec 13 (not accounts) - £4.99
- Statement of release/cease from a charge - £4.99
Directors and Secretaries
| Philip Crawford | |
| 13 Dec 1999 ⇒ Present ( 17 Years ) | Director |
| Richard Kleiner | |
| 28 Oct 2011 ⇒ Present ( 5 Years ) | Company Secretary |
| Richard Kleiner | |
| 28 Jun 2001 ⇒ Present ( 16 Years ) | Director |
Charges / mortgages against this Company
THE CITY PAROCHIAL FOUNDATION
RENT DEPOSIT CHARGE
-
ALL of the property or undertaking has been released and no longer forms part of the charge
on
11 Oct 2000
Previous Company Names
AVANTI PARTNERS PUBLIC LIMITED COMPANY
Changed 9 Sep 2002
INTERNET INCUBATOR PLC
Changed 1 Aug 2001
Previous Addresses
2 MOTCOMB STREET
LONDON
SW1X 8JU
LONDON
SW1X 8JU
Changed 12 Apr 2007
3RD FLOOR 22 SOHO SQUARE
LONDON
W1D 4NS
LONDON
W1D 4NS
Changed 17 Sep 2002
ADELAIDE HOUSE
LONDON BRIDGE
LONDON
EC4R 9HA
LONDON BRIDGE
LONDON
EC4R 9HA
Changed 16 Oct 2000
70 GRAYS INN ROAD
LONDON
WC1X 8NF
LONDON
WC1X 8NF
Changed 7 Feb 2000
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2014 | 7 Jan 2015 | 7 |
| 30 Jun 2013 | 20 Dec 2013 | 6 |
| 30 Jun 2012 | 21 Dec 2012 | 6 |
| 30 Jun 2011 | 28 Dec 2011 | 6 |
| 30 Jun 2010 | 11 Nov 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 14 times in the last few years