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Avanti Capital Plc

73 Cornhill, London, EC3V 3QQ

Overview

CUSTOMISE TILES
Key Data

Avanti Capital Plc is an active company incorporated on 17 February 1997 with the registered office located in City of London. Avanti Capital Plc has been running for 21 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 17th February 2017.

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StatusACTIVE
Incorporated17 February 1997 (21 Years Old)
People Unreported
Shareholders 1 shareholder
ConfirmationNext statement date 17 February 2018 due by 3 March 2018
Last statement dated 17 February 2017
AccountsNext accounts made up to 30 June 2018 due by 31 December 2018
Last accounts made up to 30 June 2017 (Group)
ClassificationOther financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (64999)
ActivityInvestment management and ancillary services company.
SME SizeSmall – Between 10 to 50 employees or turnover between £2 to £10 million
VAT NumberUnreported
Contact
Registered Address73 Cornhill
London
EC3V 3QQ
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteAvanticap.com
SocialUnreported
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People27
British • Director • Company Director • Born in Dec 1951
ACTIVE
British • Director • Chartered Accountant • Born in Mar 1959
ACTIVE
British • Director • Born in Apr 1960
ACTIVE
Secretary
ACTIVE
Waterlow Nominees Limited
British • Director
RESIGNED
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Latest Activity
Accounts Submitted
3 Months17 Nov 2017
Confirmation Statement Submitted
11 Months14 Mar 2017
Annual Return Submitted
1 Year 2 Months19 Dec 2016
Accounts Submitted
1 Year 3 Months9 Nov 2016
Annual Return Submitted
1 Year 11 Months8 Mar 2016
Accounts Submitted
2 Years 1 Month30 Dec 2015
Annual Return Submitted
2 Years 11 Months10 Mar 2015
Change Of Registered Office Address
3 Years9 Feb 2015
Accounts Submitted
3 Years 1 Month3 Jan 2015
Annual Return Submitted
4 Years25 Feb 2014
Accounts Submitted
4 Years 2 Months20 Dec 2013
Annual Return Submitted
4 Years 10 Months12 Apr 2013
Accounts Submitted
5 Years 2 Months21 Dec 2012
Annual Return Submitted
5 Years 11 Months19 Mar 2012
Accounts Submitted
6 Years 2 Months22 Dec 2011
Mr. Julian Michael Fellerman Resigned
6 Years 3 Months17 Nov 2011
Mr. Julian Michael Fellerman Resigned
6 Years 3 Months17 Nov 2011
Mr Richard Howard Kleiner Appointed
6 Years 5 Months13 Sep 2011
Annual Return Submitted
6 Years 11 Months10 Mar 2011
Accounts Submitted
7 Years 3 Months11 Nov 2010
Annual Return Submitted
7 Years 11 Months10 Mar 2010
Accounts Submitted
8 Years 2 Months10 Dec 2009
Annual Return Submitted
8 Years 11 Months18 Mar 2009
Accounts Submitted
9 Years 2 Months16 Dec 2008
Annual Return Submitted
9 Years 11 Months26 Mar 2008
Accounts Submitted
10 Years 2 Months17 Dec 2007
Annual Return Submitted
10 Years 11 Months16 Mar 2007
Accounts Submitted
11 Years 3 Months21 Nov 2006
Anton John Godfrey Bilton Resigned
11 Years 9 Months30 Apr 2006
Annual Return Submitted
11 Years 11 Months17 Mar 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2017)
Year EndedJun 2017
Total Assets£1.27m
-£2.15m (62.77%)
vs previous year
Total Liabilities£-243k
-£823k (77.2%)
vs previous year
Net Assets£1.03m
-£1.32m (56.23%)
vs previous year
Cash in Bank£567k
-£625k (52.43%)
vs previous year
Employees3
+0 (0%)
vs previous year
Turnover Unreported
Debt Ratio (%)19.09%
-12.09 (38.77%)
vs previous year
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Credit Score and Limit

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Shareholders

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Shareholders1
NameShares
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Group Structure

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Group Structure
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Documents251
Group of companies' accounts
17 Nov 2017 • 41 Pages
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Director's details changed
26 Oct 2017 • 2 Pages
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Confirmation statement
14 Mar 2017 • 6 Pages
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Resolutions
27 Jan 2017 • 1 Page
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Annual return
19 Dec 2016 • 22 Pages
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