AVANTI CORPORATE SOLUTIONS LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Avanti Corporate Solutions Ltd

AVANTI CORPORATE SOLUTIONS LIMITED was founded on 2007-08-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Avanti Corporate Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

AVANTI CORPORATE SOLUTIONS LIMITED

Legal Registered Office

C/O FRP ADVISORY MINERVA
29 EAST PARADE
LEEDS
LS1 5PS
Other companies in WF1

Previous Names

ABBEY COMMERCIAL FINANCE LIMITED

11/04/2011

Filing Information

Company Number		06342015
Company ID Number		06342015
Date formed		2007-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2020
Account next due		31/05/2022
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB916191231~~

Last Datalog update:	2021-07-05 14:36:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI CORPORATE SOLUTIONS LIMITED

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Company Officers of AVANTI CORPORATE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM COOPER	Director	2011-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD FROGGATT	Director	2012-03-01	2012-10-31
JOY SUSAN COOPER	Company Secretary	2007-08-14	2012-03-01
JOY SUSAN COOPER	Director	2007-08-14	2012-03-01
SAMANTHA JANE WILDE	Director	2007-08-14	2010-05-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-21	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-03-15	LRESSP	Resolutions passed: Special resolution to wind up on 2021-02-18
2021-03-15	LIQ01	Voluntary liquidation declaration of solvency
2021-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/21 FROM 23 Lindale Lane Wrenthorpe Wakefield WF2 0PN England
2021-03-02	600	Appointment of a voluntary liquidator
2021-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE COOPER
2021-02-10	CH01	Director's details changed for Mr Graham Cooper on 2021-02-10
2020-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/20 FROM Carrwood Park Selby Road Leeds LS15 4LG
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-08-14	AD02	Register inspection address changed from 4 Walton Locks Wakefield WF2 6TR England to 23 Lindale Lane Wrenthorpe Wakefield WF2 0PN
2020-04-30	CC04	Statement of company's objects
2020-03-17	SH08	Change of share class name or designation
2020-03-17	RES12	Resolution of varying share rights or name
2020-02-13	AP01	DIRECTOR APPOINTED MRS LOUISE JANE COOPER
2019-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-24	AD02	Register inspection address changed to 4 Walton Locks Wakefield WF2 6TR
2015-09-01	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	AD02	Register inspection address changed to 9 Hazelwood Road Outwood Wakefield West Yorkshire WF1 3TN
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-08-01	CH01	Director's details changed for Mr Graham Cooper on 2015-08-01
2015-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/15 FROM 9 Hazelwood Road Outwood Wakefield West Yorkshire WF1 3TN
2014-09-01	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19	AR01	14/08/14 ANNUAL RETURN FULL LIST
2013-09-03	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COOPER / 01/04/2011
2013-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GRAHAM COOPER / 01/04/2011
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FROGGATT
2012-10-02	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-03-01	AP01	DIRECTOR APPOINTED RICHARD FROGGATT
2012-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOY COOPER
2012-03-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOY COOPER
2011-12-20	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-10	AR01	14/08/11 FULL LIST
2011-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 48 TAYLOR STREET HOLLINGWORTH HYDE CHESHIRE SK14 8PA UNITED KINGDOM
2011-05-04	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-04-11	RES15	CHANGE OF NAME 01/04/2011
2011-04-11	CERTNM	COMPANY NAME CHANGED ABBEY COMMERCIAL FINANCE LIMITED CERTIFICATE ISSUED ON 11/04/11
2011-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOY SUSAN WINSPEAR / 01/04/2011
2011-04-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JOY SUSAN WINSPEAR / 01/04/2011
2011-04-09	AP01	DIRECTOR APPOINTED MR GRAHAM COOPER
2010-08-31	AR01	14/08/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOY SUSAN WINSPEAR / 14/08/2010
2010-08-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOY SUSAN WINSPEAR / 14/08/2010
2010-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 2 CHAPEL VIEW CHURCH STREET GILDERSOME MORLEY LEEDS WEST YORKSHIRE LS27 7GS
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILDE
2010-05-29	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-01	AR01	14/08/09 FULL LIST
2009-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 7 PARK PLACE LEEDS LS1 2RU UNITED KINGDOM
2009-07-06	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-08	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 9 HAZELWOOD ROAD OUTWOOD WAKEFIELD WF1 3TN
2007-08-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AVANTI CORPORATE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-02-23
Resolution	2021-02-23
Appointmen	2021-02-23

Fines / Sanctions

No fines or sanctions have been issued against AVANTI CORPORATE SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVANTI CORPORATE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due After One Year	2012-09-01	£ 0
Creditors Due Within One Year	2012-09-01	£ 19,690
Provisions For Liabilities Charges	2012-09-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTI CORPORATE SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 1,000
Cash Bank In Hand	2012-09-01	£ 54,159
Current Assets	2012-09-01	£ 56,007
Debtors	2012-09-01	£ 1,848
Shareholder Funds	2012-09-01	£ 36,317

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVANTI CORPORATE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

AVANTI CORPORATE SOLUTIONS LIMITED owns 2 domain names.

sfuk.co.uk avanti-corp.co.uk

Trademarks

We have not found any records of AVANTI CORPORATE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVANTI CORPORATE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AVANTI CORPORATE SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where AVANTI CORPORATE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	AVANTI CORPORATE SOLUTIONS LIMITED	Event Date	2021-02-23

Initiating party		Event Type	Resolution
Defending party	AVANTI CORPORATE SOLUTIONS LIMITED	Event Date	2021-02-23

Initiating party		Event Type	Appointmen
Defending party	AVANTI CORPORATE SOLUTIONS LIMITED	Event Date	2021-02-23
Name of Company: AVANTI CORPORATE SOLUTIONS LIMITED Company Number: 06342015 Nature of Business: Financial intermediation Registered office: C/O FRP Advisory, Minerva, 29 East Parade, Leeds, LS1 5PS T…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVANTI CORPORATE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVANTI CORPORATE SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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