Avanti International Finance Limited in Southampton, SO30 3FG

Description

Data updated on: 11-12-2022

Registered with number 05447037 nineteen years ago, Avanti International Finance Limited had been a private limited company until 2022-11-01 - the date it was dissolved. The business last known mailing address was 39 Chapel Road, West End Southampton. The firm was known under the name Shoo 152 until 2005-07-04 at which point the name was replaced.

As for this firm, the majority of director's duties up till now have been met by James M. and David P.. As for these two individuals, James M. had carried on with the firm for the longest period of time, having been a vital addition to the Management Board for 17 years.

Executives who had significant control over the firm were: James M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. David P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Avanti International Finance Limited 2005-07-04
Shoo 152 Limited 2005-05-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1

Company staff

James M.

Role: Director

Appointed: 04 July 2005

Latest update: 25 February 2024

David P.

Role: Secretary

Appointed: 04 July 2005

Latest update: 25 February 2024

David P.

Role: Director

Appointed: 04 July 2005

Latest update: 25 February 2024

People with significant control

James M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2022
Account last made up date	31 May 2020
Confirmation statement next due date	26 January 2023
Confirmation statement last made up date	12 January 2022

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	28 February 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	24 February 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	25 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	24 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	24 February 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	27 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31

Avanti International Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

David P.

David P.

Shoosmiths Secretaries Limited

Shoosmiths Directors Limited

People with significant control

James M.

David P.

Accounts Documents

Company filings

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