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Company Information for

AVANTI CAPITAL PLC

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03319365
Public Limited Company
Liquidation

Company Overview

About Avanti Capital Plc
AVANTI CAPITAL PLC was founded on 1997-02-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Avanti Capital Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AVANTI CAPITAL PLC
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in W1G
 
Previous Names
E-CAPITAL INVESTMENTS PLC31/10/2002
CAMBURY INVESTMENTS PLC24/11/1999
Filing Information
Company Number 03319365
Company ID Number 03319365
Date formed 1997-02-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/12/2018
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts GROUP
Last Datalog update: 2018-09-07 20:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI CAPITAL PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   PAYERISE LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of AVANTI CAPITAL PLC

Current Directors
Officer Role Date Appointed
RICHARD HOWARD KLEINER
Company Secretary 2011-09-13
PHILIP JAMES CRAWFORD
Director 2000-12-28
WILLIAM ALASTAIR HAYWARD CREWDSON
Director 2004-01-28
RICHARD HOWARD KLEINER
Director 2001-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN MICHAEL FELLERMAN
Company Secretary 2003-05-30 2011-11-17
JULIAN MICHAEL FELLERMAN
Director 2001-12-28 2011-11-17
ANTON JOHN GODFREY BILTON
Director 1997-09-15 2006-04-30
ADRIAN JOHN REGINALD COLLINS
Director 1999-11-24 2005-04-29
JOHN DAMIAN ANDROCLES ASPINALL
Director 1997-09-15 2003-12-29
DANIEL JAMES BREDEN TAYLOR
Director 1997-09-15 2003-12-29
NIGEL RAYMOND GORDON
Company Secretary 1997-04-21 2003-05-30
GLYN VINCENT HIRSCH
Director 2001-12-28 2003-05-30
ALAN DENNIS PEREIRA
Director 2001-12-28 2003-05-30
RICHARD PAUL GLASSON
Director 2001-12-28 2002-05-31
JONATHAN MICHAEL CHARLES APPS
Director 2000-07-19 2001-08-23
MICHEL BIRNBAUM
Director 2000-07-19 2001-08-23
ALEXANDER STUART RUSSELL PEGLEY
Director 2000-07-19 2001-08-23
KEVIN MOIR
Director 2000-03-28 2001-05-15
CIARAN PATRICK QUINN
Director 2000-03-28 2001-05-15
ALAN DENNIS PEREIRA
Director 1997-10-16 2000-07-19
COLIN VAUGHAN MCLEOD
Director 1997-09-15 1999-11-24
ALAN DENNIS PEREIRA
Director 1997-09-15 1997-10-16
EOIN NEVIN CONNOLLY
Director 1997-04-21 1997-09-15
NIGEL RAYMOND GORDON
Director 1997-04-21 1997-09-15
MICHAEL HARRINGTON
Company Secretary 1997-02-17 1997-04-21
WATERLOW NOMINEES LIMITED
Nominated Director 1997-02-17 1997-04-21
WATERLOW SECRETARIES LIMITED
Nominated Director 1997-02-17 1997-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES CRAWFORD DOCSAFE LIMITED Director 2014-03-13 CURRENT 2013-10-17 Active
PHILIP JAMES CRAWFORD PERPERITUS LIMITED Director 2007-01-17 CURRENT 2003-10-15 Dissolved 2017-05-02
PHILIP JAMES CRAWFORD AVANTI HOLDINGS PLC Director 1999-12-13 CURRENT 1999-12-08 Liquidation
PHILIP JAMES CRAWFORD CRIMSONWING GROUP LIMITED Director 1998-05-15 CURRENT 1997-11-17 Dissolved 2016-05-24
RICHARD HOWARD KLEINER MAYFAIR PRIME PROPERTIES LTD Director 2017-11-02 CURRENT 2017-11-02 Active
RICHARD HOWARD KLEINER GERALD EDELMAN PROBATE SERVICES LIMITED Director 2016-04-01 CURRENT 2015-03-18 Active
RICHARD HOWARD KLEINER CORNHILL FINANCIAL SERVICES LIMITED Director 2014-09-29 CURRENT 2006-04-04 Active
RICHARD HOWARD KLEINER 27 ST ANSELMS PLACE (FREEHOLD) LTD Director 2014-05-01 CURRENT 2014-05-01 Active
RICHARD HOWARD KLEINER THE NURSERY WINDOW LIMITED Director 2014-04-16 CURRENT 1985-03-12 Active
RICHARD HOWARD KLEINER GERALD EDELMAN (CORNHILL) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
RICHARD HOWARD KLEINER REKO PROPERTIES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
RICHARD HOWARD KLEINER JESS PROPERTIES LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
RICHARD HOWARD KLEINER MARTINA PROPERTIES LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
RICHARD HOWARD KLEINER CORNHILL CAPITAL MANAGEMENT LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active
RICHARD HOWARD KLEINER RILEY PROPERTY DEVELOPMENTS LIMITED Director 2009-01-06 CURRENT 2000-09-28 Live but Receiver Manager on at least one charge
RICHARD HOWARD KLEINER HARLEY STREET NOMINEES LIMITED Director 2008-06-09 CURRENT 1958-10-07 Active
RICHARD HOWARD KLEINER AVANTI NOMINEES LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
RICHARD HOWARD KLEINER RAYJON (NORTH) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
RICHARD HOWARD KLEINER AVANTI HOLDINGS PLC Director 2001-06-28 CURRENT 1999-12-08 Liquidation
RICHARD HOWARD KLEINER ODYSSEY PARTNERS LIMITED Director 2001-06-26 CURRENT 2001-06-26 Active
RICHARD HOWARD KLEINER SPARKLE (CHILDRENS CHARITY) LIMITED Director 1999-06-28 CURRENT 1999-06-28 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM
2018-07-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-20LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 80257.52
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-02-27AD02SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0LA UNITED KINGDOM
2018-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2017-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD KLEINER / 26/10/2017
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 80257.52
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-27RES13SECT 701 OF CA 2006 13/12/2016
2016-12-19AR0117/02/15 NO MEMBER LIST AMEND
2016-12-19ANNOTATIONReplacement
2016-11-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/02/16
2016-11-18ANNOTATIONClarification
2016-11-14RES13THAT THE CANCELLATION OF THE ADMISSION OF THE COMPANY'S ORDINBARY SHARES OF £0.01 EACH TO TRADING OM AIM 26/09/2016
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-05-12AUDAUDITOR'S RESIGNATION
2016-05-12AUDAUDITOR'S RESIGNATION
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 4815451.2
2016-03-08AR0117/02/16 NO MEMBER LIST
2016-03-08AR0117/02/16 NO MEMBER LIST
2016-03-08LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 80257.52
2016-03-08AR0117/02/16 STATEMENT OF CAPITAL GBP 80257.52
2016-03-08AR0117/02/16 STATEMENT OF CAPITAL GBP 80257.52
2015-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 4815451.2
2015-03-10AR0117/02/15 NO MEMBER LIST
2015-03-10AR0117/02/15 NO MEMBER LIST
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD HOWARD KLEINER / 19/02/2015
2015-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HOWARD KLEINER / 19/02/2015
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
2015-01-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-03-31RES13CANCEL CAPITAL REDEMPTION RESERVE 05/03/2014
2014-03-31RES14CAPITALISE MERGER RESERVE 05/03/2014
2014-03-31SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-31SH0105/03/14 STATEMENT OF CAPITAL GBP 6860177.51
2014-03-26MISCCOURT ORDER
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 80257.52
2014-03-26SH1926/03/14 STATEMENT OF CAPITAL GBP 80257.52
2014-03-26OCCOURT ORDER
2014-02-25AR0117/02/14 NO MEMBER LIST
2013-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-04-12AR0117/02/13 NO MEMBER LIST
2012-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-03-19AR0117/02/12 NO MEMBER LIST
2012-03-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-03-19AD02SAIL ADDRESS CREATED
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALASTAIR HAYWARD CREWDSON / 17/02/2012
2012-01-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY JULIAN FELLERMAN
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN FELLERMAN
2011-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-14AP03SECRETARY APPOINTED MR RICHARD HOWARD KLEINER
2011-03-10AR0117/02/11 BULK LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD KLEINER / 01/10/2009
2011-03-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-03-10AR0117/02/10 BULK LIST
2010-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-03-18363aRETURN MADE UP TO 17/02/09; BULK LIST AVAILABLE SEPARATELY
2009-02-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-03-26363aRETURN MADE UP TO 17/02/08; BULK LIST AVAILABLE SEPARATELY
2008-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-06-06169£ IC 4880359/4815451 26/04/07 £ SR 108180@.6=64908
2007-05-09169£ IC 5000359/4880359 04/04/07 £ SR 200000@.6=120000
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 2 MOTCOMB STREET, LONDON, SW1X 8JU
2007-03-16363sRETURN MADE UP TO 17/02/07; BULK LIST AVAILABLE SEPARATELY
2007-02-21169£ IC 5030359/5000359 05/02/07 £ SR 50000@.6=30000
2007-02-07169£ IC 5060359/5030359 04/01/07 £ SR 50000@.6=30000
2007-01-25288bDIRECTOR RESIGNED
2007-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-12169£ IC 5081359/5060359 17/11/06 £ SR 35000@.6=21000
2006-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-08-14169£ IC 5131255/5081359 12/07/06 £ SR 83160@.6=49896
2006-07-20169£ IC 5146255/5131255 18/05/06 £ SR 25000@.6=15000
2006-06-13169£ IC 5176255/5146255 09/05/06 £ SR 50000@.6=30000
2006-05-30169£ IC 5206255/5176255 10/05/06 £ SR 50000@.6=30000
2006-05-18169£ IC 5236255/5206255 25/04/06 £ SR 50000@.6=30000
2006-05-08169£ IC 5296255/5236255 19/04/06 £ SR 100000@.6=60000
2006-04-20169£ IC 5455255/5296255 30/03/06 £ SR 265000@.6=159000
2006-04-20169£ IC 5602255/5455255 31/03/06 £ SR 245000@.6=147000
2006-03-17363sRETURN MADE UP TO 17/02/06; BULK LIST AVAILABLE SEPARATELY
2006-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-01RES13MARKET PURCH 28/11/05
2006-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-09-28169£ IC 5694926/5592926 19/07/05 £ SR 170000@.6=102000
2005-07-19169£ IC 5939126/5694926 06/07/05 £ SR 407000@.6=244200
2005-07-05288bDIRECTOR RESIGNED
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 CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-09
Appointmen2018-07-09
Resolution2018-07-09
Fines / Sanctions
No fines or sanctions have been issued against AVANTI CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVANTI CAPITAL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 CAPITAL PLC

Intangible Assets
Patents
We have not found any records of AVANTI CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTI CAPITAL PLC
Trademarks
We have not found any records of AVANTI CAPITAL PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE BARVEST LIMITED 2006-07-06 Outstanding

We have found 1 mortgage charges which are owed to AVANTI CAPITAL PLC

Income
Government Income
We have not found government income sources for AVANTI CAPITAL PLC. 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 CAPITAL PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN 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
Outgoings
Business Rates/Property Tax
No properties were found where AVANTI CAPITAL PLC 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 TypeNotices to
Defending partyAVANTI CAPITAL PLCEvent Date2018-07-09
 
Initiating party Event TypeAppointmen
Defending partyAVANTI CAPITAL PLCEvent Date2018-07-09
Name of Company: AVANTI CAPITAL PLC Company Number: 03319365 Nature of Business: Financial intermediation not elsewhere classified Registered office: 73 Cornhill, London EC3V 3QQ Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyAVANTI CAPITAL PLCEvent Date2018-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTI CAPITAL PLC 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 CAPITAL PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name AVA
Listed Since 06-Oct-97
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £3.93262M
Shares Issues 8,025,752.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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