Introduction
Watch Company
A
AVANTI INVESTMENTS LIMITED
AVANTI INVESTMENTS LIMITED is an dissolved company incorporated on 26 November 2018 with the registered office located in Central Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AVANTI INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11695383
LTD Company
Age
7 Years
Incorporated 26 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2022 (3 years ago)
Submitted on 5 August 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 December 2022 (3 years ago)
Next Due
Due by N/A
Address
Silbury Court 420 Silbury Boulevard Central Milton Keynes, MK9 2AF,
Previous Addresses
The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE England
From: 26 November 2018To: 9 April 2020
19 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
1
Funding
8
Officers
8
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
ASHLEY, Richard
Active420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born October 1967
Director
Appointed 06 Sept 2022
ASHLEY, Richard
420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born October 1967
Director
06 Sept 2022
Active
JEMPSON, John Alexander
Resigned170 Midsummer Bouelvard, Milton KeynesMK9 1FE
Born February 1978
Director
Appointed 26 Nov 2018
Resigned 10 Jul 2019
JEMPSON, John Alexander
170 Midsummer Bouelvard, Milton KeynesMK9 1FE
Born February 1978
Director
26 Nov 2018
Resigned 10 Jul 2019
Resigned
KING, Neil Graham
Resigned170 Midsummer Bouelvard, Milton KeynesMK9 1FE
Born November 1966
Director
Appointed 26 Nov 2018
Resigned 10 Jul 2019
KING, Neil Graham
170 Midsummer Bouelvard, Milton KeynesMK9 1FE
Born November 1966
Director
26 Nov 2018
Resigned 10 Jul 2019
Resigned
LOMBARD, Jason
Resigned420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born January 1974
Director
Appointed 24 Mar 2022
Resigned 06 Sept 2022
LOMBARD, Jason
420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born January 1974
Director
24 Mar 2022
Resigned 06 Sept 2022
Resigned
LOMBARD, Jason
ResignedHatfieldAL10 0JW
Born January 1974
Director
Appointed 07 Jul 2021
Resigned 18 Feb 2022
LOMBARD, Jason
HatfieldAL10 0JW
Born January 1974
Director
07 Jul 2021
Resigned 18 Feb 2022
Resigned
SPATICCHIA, Jan Franco
Resigned420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born October 1969
Director
Appointed 26 Nov 2018
Resigned 09 May 2021
SPATICCHIA, Jan Franco
420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born October 1969
Director
26 Nov 2018
Resigned 09 May 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Ashley
Active420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born October 1967
Nature of Control
Significant influence or control
Notified 06 Sept 2022
Mr Richard Ashley
420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born October 1967
Significant influence or control
06 Sept 2022
Active
Mr Jason Lombard
Ceased420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born January 1974
Nature of Control
Significant influence or control
Notified 24 Mar 2022
Ceased 06 Sept 2022
Mr Jason Lombard
420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born January 1974
Significant influence or control
24 Mar 2022
Ceased 06 Sept 2022
Ceased
Mr Jason Lombard
CeasedHatfieldAL10 0JW
Born January 1974
Nature of Control
Significant influence or control
Notified 07 Jul 2021
Ceased 18 Feb 2022
Mr Jason Lombard
HatfieldAL10 0JW
Born January 1974
Significant influence or control
07 Jul 2021
Ceased 18 Feb 2022
Ceased
Jan Franco Spaticchia
Ceased420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2019
Ceased 09 May 2021
Jan Franco Spaticchia
420 Silbury Boulevard, Central Milton KeynesMK9 2AF
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2019
Ceased 09 May 2021
Ceased
Knowlhill, Milton KeynesMK5 8FR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2018
Ceased 18 Mar 2019
Energie Global Brand Management Limited
Knowlhill, Milton KeynesMK5 8FR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2018
Ceased 18 Mar 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
9 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
22 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2021
9 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
9 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2019
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2019
20 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2019