AVANTI HOLDINGS PLC - LONDON
Company Profile | Company Filings |
Overview
AVANTI HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVANTI HOLDINGS PLC was incorporated 24 years ago on 08/12/1999 and has the registered number: 03893504. The accounts status is FULL.
AVANTI HOLDINGS PLC was incorporated 24 years ago on 08/12/1999 and has the registered number: 03893504. The accounts status is FULL.
AVANTI HOLDINGS PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
MHA MACINTYRE HUDSON
LONDON
EC2Y 5AU
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 PHILIP JAMES CRAWFORD | Dec 1951 | British | Director | 1999-12-13 | CURRENT |
MR RICHARD HOWARD KLEINER | Mar 1959 | British | Director | 2001-06-28 | CURRENT |
MR RICHARD HOWARD KLEINER | Secretary | 2011-10-28 | CURRENT | ||
NIGEL PATRICK ROBERTSON | Aug 1962 | British | Director | 1999-12-13 UNTIL 2001-12-19 | RESIGNED |
MR NICOLAS ANTON LETHBRIDGE | Apr 1949 | British | Director | 2000-02-15 UNTIL 2001-12-19 | RESIGNED |
MR RICHARD HOWARD KLEINER | Mar 1959 | British | Director | 1999-12-13 UNTIL 2000-07-24 | RESIGNED |
RICHARD PAUL GLASSON | Mar 1969 | British | Director | 2000-04-13 UNTIL 2002-05-31 | RESIGNED |
MR. JULIAN MICHAEL FELLERMAN | Mar 1963 | Uk | Director | 1999-12-08 UNTIL 2000-07-24 | RESIGNED |
MR. JULIAN MICHAEL FELLERMAN | Mar 1963 | Uk | Director | 2001-06-28 UNTIL 2011-11-17 | RESIGNED |
GEORGE MARK FEIGER | Jun 1949 | British/Amercian | Director | 2000-03-16 UNTIL 2001-12-19 | RESIGNED |
NIGEL SPENCER DRUMMOND | Apr 1967 | British | Director | 1999-12-13 UNTIL 2001-06-28 | RESIGNED |
MURDOCH WILLIAM CURRIE | Sep 1964 | British | Director | 1999-12-08 UNTIL 1999-12-13 | RESIGNED |
MR. JULIAN MICHAEL FELLERMAN | Mar 1963 | Uk | Secretary | 1999-12-08 UNTIL 2011-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avanti Capital Plc | 2016-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |