Avanti Group Solutions Limited in Northampton, NN4 7YB

Description

Data updated on: 01-11-2023

The company called Avanti Group Solutions was founded on 2010-06-24 as a Private Limited Company. This business's head office may be reached at Northampton on Britannia House, 3-5 Rushmills Business Park. When you have to get in touch with the business by post, the zip code is NN4 7YB. The registration number for Avanti Group Solutions Limited is 07294445. This business's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2021-12-31 is the last time when the company accounts were filed.

Within this specific firm, many of director's tasks have been met by Christopher S., Lindsey H. and Julian K.. Within the group of these three individuals, Julian K. has administered firm for the longest period of time, having become a vital part of company's Management Board on August 2017.

Executives who control the firm include: Ryan H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lindsey H. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-12-31	2017-08-15
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth		100	541 944	554 919	438 684	719 888

Balance Sheet
Cash Bank On Hand						1 431	856
Current Assets	100	100	364 295	435 295	435 027	650 680	627 816
Debtors	100		359 675	435 285	435 017	649 249	626 960
Net Assets Liabilities						719 888	656 736
Other Debtors						96 416	88 916
Property Plant Equipment						371 014
Cash Bank In Hand		100	4 620	10	10	1 431
Net Assets Liabilities Including Pension Asset Liability	100	100	541 944	554 919	438 684	719 888
Tangible Fixed Assets			523 092	512 630	502 377	371 013

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve			541 844	554 819	438 584	719 788
Shareholder Funds		100	541 944	554 919	438 684	719 888

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						177 944
Amounts Owed By Related Parties						117 261	538 044
Amounts Owed To Related Parties						311 643
Bank Borrowings						139 105
Creditors						147 469	1 080
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-177 944
Disposals Property Plant Equipment							-548 958
Finance Lease Liabilities Present Value Total						8 364
Fixed Assets	30 202	30 202	717 198	706 736	696 483	556 417	30 000
Investments Fixed Assets	30 202	30 202	194 106	194 106	194 106	185 404	30 000
Investments In Subsidiaries						185 404	30 000
Net Current Assets Liabilities	-30 102	-30 102	35 122	41 055	-86 114	310 940	626 736
Number Shares Issued Fully Paid						100	100
Other Creditors						1 863
Ownership Interest In Subsidiary Percent						100	100
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost						548 958
Total Assets Less Current Liabilities		100	752 320	747 791	610 369	867 357	656 736
Total Borrowings						147 469
Amount Specific Advance Or Credit Made In Period Directors			366 902
Amount Specific Advance Or Credit Repaid In Period Directors			39 000
Creditors Due After One Year			210 376	192 872	171 685	147 469
Creditors Due Within One Year	30 202	30 202	329 173	394 240	521 141	339 740
Instalment Debts Due After5 Years			125 322	112 371	88 784	56 204
Number Shares Allotted	100	100	100	100	100	100
Percentage Subsidiary Held		100	100	100	100	100
Value Shares Allotted	100	100	100	100	100	100

Company staff

Christopher S.

Role: Director

Appointed: 30 June 2021

Latest update: 19 March 2024

Lindsey H.

Role: Director

Appointed: 11 February 2019

Latest update: 19 March 2024

Julian K.

Role: Director

Appointed: 16 August 2017

Latest update: 19 March 2024

People with significant control

Ryan H.

Notified on 16 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Lindsey H.

Notified on 1 September 2019

Nature of control:

substantial control or influence

Glen S.

Notified on 6 April 2016

Ceased on 16 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 13 November 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	13 November 2012
Annual Accounts 25 February 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	25 February 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	18 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 March 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	14 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-08-15
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Avanti Group Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher S.

Lindsey H.

Julian K.

Glen S.

People with significant control

Ryan H.

Lindsey H.

Glen S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode