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Home > England & Wales Companies > AVANTI EXPRESS LIMITED
Company Information for

AVANTI EXPRESS LIMITED

36 TALBOT STREET, SOUTHPORT, MERSEYSIDE, PR8 1HS,
Company Registration Number
06198984
Private Limited Company
Active

Company Overview

About Avanti Express Ltd
AVANTI EXPRESS LIMITED was founded on 2007-04-02 and has its registered office in Southport. The organisation's status is listed as "Active". Avanti Express Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVANTI EXPRESS LIMITED
 
Legal Registered Office
36 TALBOT STREET
SOUTHPORT
MERSEYSIDE
PR8 1HS
Other companies in WA16
 
Filing Information
Company Number 06198984
Company ID Number 06198984
Date formed 2007-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883475776  
Last Datalog update: 2024-04-06 21:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI EXPRESS LIMITED
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Companies with same name AVANTI EXPRESS LIMITED
The following companies were found which have the same name as AVANTI EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVANTI EXPRESS GROUP, INC. 3 CROWN BLVD. Orange NEWBURGH NY 12550 Active Company formed on the 2007-02-23
AVANTI EXPRESS, INC. 3 CROWN BLVD. ORANGE NEWBURGH NEW YORK 12550 Active Company formed on the 2002-03-11
AVANTI EXPRESS CORPORATION 309 HAVENWOOD LN GARLAND Texas 75043 Forfeited Company formed on the 2015-07-09
AVANTI EXPRESS INC. 245 SW 152ND ST STE B BURIEN WA 981662356 Active Company formed on the 2017-03-29
AVANTI EXPRESS, CORP. 901 GOLDEN CANE DRIVE WESTON FL 33327 Active Company formed on the 2010-01-04
AVANTI EXPRESS, INC. 999 PONCE DE LEON BLVD CORAL GABLES FL 33134 Inactive Company formed on the 1991-09-27
AVANTI EXPRESS, INC 161 E 39TH ST HIALEAH FL 33013 Inactive Company formed on the 2005-10-17
AVANTI EXPRESS INCORPORATED Michigan UNKNOWN
AVANTI EXPRESS INC North Carolina Unknown
AVANTI EXPRESS INCORPORATED New Jersey Unknown
AVANTI EXPRESS LLC California Unknown
AVANTI EXPRESS INC West Virginia Unknown
AVANTI EXPRESS HOLDINGS INC 245 SW 152ND ST STE B BURIEN WA 981662356 Active Company formed on the 2020-02-12
AVANTI EXPRESS LOGISTICS (UK) LTD Suite 1 The Portway Centre Old Sarum Park, Old Sarum Salisbury WILTSHIRE SP4 6EB Active - Proposal to Strike off Company formed on the 2022-02-16

Company Officers of AVANTI EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
YULIIA REYNER
 Company Secretary 2016-02-23
ALEXANDER CHARLES REYNER
 Director 2009-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL SAYLE
 Company Secretary 2007-04-02 2016-02-23
JULIE HOBSON
 Director 2008-04-01 2009-11-09
ALEXANDER CHARLES REYNER
 Director 2007-04-02 2008-04-01

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
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2022-06-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-09-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05SH08Change of share class name or designation
2021-06-25CH01Director's details changed for Alexander Charles Reyner on 2021-06-25
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 36 Lilac Avenue Knutsford WA16 0AZ United Kingdom
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YULIIA REYNER
2021-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS YULIIA REYNER on 2021-06-25
2021-06-25PSC04Change of details for Mr Alexander Charles Reyner as a person with significant control on 2021-06-25
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09RP04AR01Second filing of the annual return made up to 2016-04-02
2018-08-25SH0120/04/17 STATEMENT OF CAPITAL GBP 300
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-07-31PSC04Change of details for Mr Alexander Charles Reyner as a person with significant control on 2017-07-31
2017-07-31CH01Director's details changed for Alexander Charles Reyner on 2017-07-31
2017-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS YULIIA REYNER on 2017-07-31
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM , 143 Ashworth Park, Knutsford, Cheshire, WA16 9DJ
2017-04-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 225
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 225
2016-04-30AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-02AP03Appointment of Mrs Yuliia Reyner as company secretary on 2016-02-23
2016-03-02TM02Termination of appointment of Rachel Sayle on 2016-02-23
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 225
2015-04-03AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/15 FROM , 6 Rowley Way, Knutsford, Cheshire, WA16 9AU
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-03AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-03CH01Director's details changed for Alexander Charles Reyner on 2013-09-30
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/13 FROM , 6 Blossoms Lane, Woodford, Stockport, Cheshire, SK7 1RE, England
2013-04-03AR0102/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0102/04/12 ANNUAL RETURN FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 3 CHAPEL WALKS CHEADLE HULME CHESHIRE SK8 7LY
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0102/04/11 FULL LIST
2010-12-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-28AR0102/04/10 FULL LIST
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HOBSON
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE HOBSON / 01/10/2009
2009-11-26SH0101/11/09 STATEMENT OF CAPITAL GBP 200
2009-11-21AP01DIRECTOR APPOINTED ALEXANDER CHARLES REYNER
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363sRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-07-11225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 108 HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LE
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER REYNER
2008-04-18288aDIRECTOR APPOINTED JULIE HOBSON
2007-04-20ELRESS386 DISP APP AUDS 02/04/07
2007-04-20ELRESS366A DISP HOLDING AGM 02/04/07
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to AVANTI EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANTI EXPRESS 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 EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2013-03-31 £ 87,600
Creditors Due Within One Year 2012-03-31 £ 103,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EXPRESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,506
Cash Bank In Hand 2012-03-31 £ 5,979
Current Assets 2013-03-31 £ 72,678
Current Assets 2012-03-31 £ 97,573
Debtors 2013-03-31 £ 68,172
Debtors 2012-03-31 £ 91,594
Tangible Fixed Assets 2013-03-31 £ 5,460
Tangible Fixed Assets 2012-03-31 £ 6,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVANTI EXPRESS LIMITED registering or being granted any patents
Domain Names

AVANTI EXPRESS LIMITED owns 1 domain names.

avantiexpress.co.uk  

Trademarks
We have not found any records of AVANTI EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTI EXPRESS 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 (49410 - Freight transport by road) as AVANTI EXPRESS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where AVANTI EXPRESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTI EXPRESS 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 EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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