Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Mar 2026 |
AD01 |
Registered office address changed from 54 Druid Street London SE1 2EZ England to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 2 March 2026
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05 Aug 2025 |
AA |
Unaudited abridged accounts made up to 31 October 2024
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02 Jul 2025 |
CS01 |
Confirmation statement made on 24 April 2025 with no updates
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19 Jun 2025 |
CH01 |
Director's details changed for Mr Sebastian Maximilian Rotimi Downing on 12 June 2025
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12 May 2025 |
AP01 |
Appointment of Mr Sebastian Maximilian Rotimi Downing as a director on 12 May 2025
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29 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 Aug 2024 |
CERTNM |
Company name changed avanti holdco LIMITED\certificate issued on 20/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-19
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19 Aug 2024 |
AD01 |
Registered office address changed from 825 One Victoria Square Birmingham B1 1BD England to 54 Druid Street London SE1 2EZ on 19 August 2024
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17 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jul 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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10 Jul 2024 |
AD01 |
Registered office address changed from Windsor House, 9-15 Adelaide Street Luton LU1 5BJ United Kingdom to 825 One Victoria Square Birmingham B1 1BD on 10 July 2024
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20 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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20 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Oct 2023 |
AD01 |
Registered office address changed from Office 825 One Victoria Square Birmingham B1 1BD England to Windsor House, 9-15 Adelaide Street Luton LU1 5BJ on 17 October 2023
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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23 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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23 Nov 2022 |
AD01 |
Registered office address changed from Office 642 One Victoria Square Birmingham West Midlands B1 1BD England to Office 825 One Victoria Square Birmingham B1 1BD on 23 November 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of David Anthony Kingsnorth as a director on 29 September 2022
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01 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Jan 2022 |
AD01 |
Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to Office 642 One Victoria Square Birmingham West Midlands B1 1BD on 26 January 2022
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08 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Joseph Leonard Downing as a person with significant control on 20 April 2021
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