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AVANTI PROJECTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avanti Projects Ltd.. The company was founded 9 years ago and was given the registration number 09092662. The firm's registered office is in BIGGLESWADE. You can find them at C/o Hyde & Lewis, 45 Shortmead Street, Biggleswade, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVANTI PROJECTS LTD.
Company Number:09092662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Hyde & Lewis, 45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cambridge Road, Sandy, England, SG19 1JE

Director19 June 2014Active

People with Significant Control

Mrs Aylar Garajayeva
Notified on:30 September 2019
Status:Active
Date of birth:June 1977
Nationality:Turkish
Country of residence:England
Address:1, Cambridge Road, Sandy, England, SG19 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Integra Ict Limited
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:Townshend House, Crown Road, Norwich, England, NR1 3DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pasquale Ruggiero
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:1, Cambridge Road, Sandy, England, SG19 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Persons with significant control

Change to a person with significant control.

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2023-09-01Officers

Change person director company with change date.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-09-01Address

Change registered office address company with date old address new address.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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