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Avanti Trading Group Ltd, BL3 4SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVANTI TRADING GROUP LTD

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

This company is commonly known as Avanti Trading Group Ltd. The company was founded 3 years ago and was given the registration number 12712471. The firm's registered office is in BOLTON. You can find them at 7 Punch Lane, , Bolton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AVANTI TRADING GROUP LTD
Company Number:12712471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:7 Punch Lane, Bolton, England, BL3 4SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, St. Johns Road, Waterloo, Liverpool, England, L22 9QE

Secretary30 September 2022Active
58, Hillary Drive, Liverpool, England, L23 9SZ

Director02 July 2020Active
117, St. Johns Road, Waterloo, Liverpool, England, L22 9QE

Director02 July 2020Active
117, St. Johns Road, Waterloo, Liverpool, England, L22 9QE

Director14 February 2023Active

People with Significant Control

Mr Thomas Jonathon Roberts
Notified on:14 February 2023
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:117, St. Johns Road, Liverpool, England, L22 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Roberts
Notified on:02 July 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:117, St. Johns Road, Liverpool, England, L22 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gerald Anthony Roberts
Notified on:02 July 2020
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:58, Hillary Drive, Liverpool, England, L23 9SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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