AVANTI AWS LIMITED - LEEDS
Overview
AVANTI AWS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
AVANTI AWS LIMITED was incorporated 25 years ago on 02/06/1998 and has the registered number: 03573561. The accounts status is DORMANT.
AVANTI AWS LIMITED was incorporated 25 years ago on 02/06/1998 and has the registered number: 03573561. The accounts status is DORMANT.
AVANTI AWS LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT GUICE | Sep 1966 | British | Director | 2017-10-01 | CURRENT |
ROBERT GEORGE BONOMY | May 1941 | Secretary | 1998-06-10 UNTIL 2000-02-29 | RESIGNED | |
KEVIN RICHARDSON WHITTLE | Sep 1964 | British | Director | 1998-06-10 UNTIL 2001-04-30 | RESIGNED |
MR STEPHEN PATTERSON | Oct 1968 | British | Director | 2006-01-20 UNTIL 2007-10-15 | RESIGNED |
MR PAUL JAMES KINLEY | Jun 1966 | British | Director | 2010-04-01 UNTIL 2017-01-31 | RESIGNED |
DAVID ALAN LLOYD | Sep 1962 | British | Director | 2010-04-01 UNTIL 2012-03-30 | RESIGNED |
MR. ALAN MARK MCIVER | Jan 1963 | British | Director | 2010-04-01 UNTIL 2011-03-31 | RESIGNED |
MR STEPHEN PATTERSON | Oct 1968 | British | Director | 2007-11-15 UNTIL 2010-04-01 | RESIGNED |
RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 1998-06-02 UNTIL 1998-06-02 | RESIGNED | ||
GARY JAMES OLIVER | Aug 1955 | British | Director | 1998-06-10 UNTIL 2000-04-30 | RESIGNED |
NICHOLAS ANDREW WYATT | Oct 1962 | British | Director | 2006-02-06 UNTIL 2010-04-01 | RESIGNED |
WILLIAM GRAHAM CHEESEBROUGH | Jan 1964 | British | Secretary | 2001-01-29 UNTIL 2004-07-09 | RESIGNED |
ALASTAIR COOPER | Feb 1967 | British | Secretary | 2005-07-18 UNTIL 2010-04-01 | RESIGNED |
RICHARD ANDREW LOVELL | Secretary | 2000-02-29 UNTIL 2001-01-29 | RESIGNED | ||
MICHAEL JORDAN | Dec 1970 | British | Secretary | 2005-03-09 UNTIL 2005-07-18 | RESIGNED |
MR DEREK PORTER | Jun 1953 | British | Secretary | 2004-07-10 UNTIL 2005-03-09 | RESIGNED |
DAVID ALAN LLOYD | Secretary | 2010-04-01 UNTIL 2012-03-30 | RESIGNED | ||
RAPID NOMINEES LIMITED | Corporate Nominee Director | 1998-06-02 UNTIL 1998-06-02 | RESIGNED | ||
MR RONALD BARRIE CLAPHAM | Sep 1951 | British | Director | 2004-06-17 UNTIL 2005-03-09 | RESIGNED |
ALASTAIR COOPER | Feb 1967 | British | Director | 2005-07-18 UNTIL 2010-04-01 | RESIGNED |
MR ANDREW PETER HINTON | Aug 1952 | British | Director | 2005-07-01 UNTIL 2010-04-02 | RESIGNED |
MR JOHN PAUL JOHNSTON | Apr 1966 | Irish | Director | 2014-12-05 UNTIL 2017-10-01 | RESIGNED |
MR JOHN FREDRICK CLESEN | Nov 1961 | American | Director | 2010-12-02 UNTIL 2014-12-05 | RESIGNED |
MR JOHN PAUL JOHNSTON | Apr 1966 | Irish | Director | 2011-08-31 UNTIL 2011-08-31 | RESIGNED |
DAVID WILSON BAVAIRD | Jun 1962 | British | Director | 1998-06-10 UNTIL 2005-08-30 | RESIGNED |
ROBERT GEORGE BONOMY | May 1941 | Director | 1998-06-10 UNTIL 2000-02-29 | RESIGNED | |
IAN PETER BRYAN | Jul 1960 | British | Director | 1999-02-02 UNTIL 2000-09-01 | RESIGNED |
MICHAEL JORDAN | Dec 1970 | British | Director | 2003-12-17 UNTIL 2005-07-18 | RESIGNED |
WILLIAM GRAHAM CHEESEBROUGH | Jan 1964 | British | Director | 2001-01-29 UNTIL 2004-07-09 | RESIGNED |
GRAHAM GIBSON | May 1951 | British | Director | 2001-06-04 UNTIL 2005-08-30 | RESIGNED |
MR DEREK PORTER | Jun 1953 | British | Director | 2003-12-17 UNTIL 2005-03-09 | RESIGNED |
PAUL SIMPSON | Jul 1961 | British | Director | 2010-04-01 UNTIL 2011-08-31 | RESIGNED |
RODNEY MARK TEMPLEMAN | Dec 1944 | British | Director | 1998-06-10 UNTIL 2004-06-17 | RESIGNED |
MAVIS BERYL TRANTER | May 1955 | British | Director | 1998-06-10 UNTIL 2001-02-01 | RESIGNED |
MICHAEL FISHWICK | Oct 1965 | British | Director | 2000-08-14 UNTIL 2004-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Srcl Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |