1
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-03-31
Officer
2016-08-26 ~ 2019-08-21IIF 9 - Director → ME
Person with significant control
2016-08-26 ~ 2019-08-21IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-03-31
Officer
2016-08-26 ~ 2019-08-21IIF 12 - Director → ME
Person with significant control
2016-08-26 ~ 2019-08-21IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
3
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2016-08-25 ~ 2020-03-30IIF 22 - Director → ME
Person with significant control
2016-08-25 ~ 2020-03-30IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
4
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2018-10-31
Officer
2016-10-03 ~ 2019-08-21IIF 40 - Director → ME
Person with significant control
2016-10-03 ~ 2019-08-21IIF 31 - Has significant influence or control → OE
5
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-03-31
Officer
2016-08-25 ~ 2019-08-21IIF 11 - Director → ME
Person with significant control
2016-08-25 ~ 2019-08-21IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-29 ~ 2018-08-20IIF 14 - Director → ME
Person with significant control
2018-06-29 ~ 2018-08-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2020-01-31
Officer
2016-01-04 ~ 2020-01-01IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
8
Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-02-28
Officer
2018-02-07 ~ 2020-03-30IIF 18 - Director → ME
Person with significant control
2018-02-07 ~ 2020-03-30IIF 34 - Has significant influence or control → OE
9
Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2019-02-28
Officer
2018-02-07 ~ 2019-08-21IIF 19 - Director → ME
Person with significant control
2018-02-07 ~ 2019-08-21IIF 5 - Has significant influence or control → OE
10
COMPUTER SCENE LIMITED - 2015-10-23
THE AVANTI GROUP (UK) LTD - 2014-02-18
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
520 GBP2020-03-31
Officer
2012-12-17 ~ 2021-03-02IIF 41 - Director → ME
2012-10-16 ~ 2021-03-02IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-02IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FUNKY PUZZLE LTD - 2012-12-19
AVANTI TAX ACCOUNTANTS LTD - 2012-12-17
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
300 GBP2019-10-31
Officer
2012-10-16 ~ 2012-10-20IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-15IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
AVANTI ELECTRICAL LTD - 2015-10-23
3 High Street, Tuddenham, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)
Officer
2014-03-17 ~ 2015-10-01IIF 43 - Director → ME
13
AVANTI TAX ACCOUNTANTS LTD - 2015-10-23
THE AVANTI GROUP (UK) LTD - 2014-04-30
COMPUTER SCENE LIMITED - 2014-02-18
3 High Street, Tuddenham, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2013-08-21 ~ 2015-10-01IIF 44 - Director → ME
14
AVANTI COMPANY SECRETARIAL LIMITED - 2013-12-30
DAA COMPANY SERVICES LIMITED - 2012-10-22
Sas Accounting Services, The Colchester Centre, Hawkins Road, Colchester, Essex, EnglandDissolved Corporate (1 parent, 14 offsprings)
Total Assets Less Current Liabilities (Company account)
300 GBP2016-03-31
Officer
2012-12-17 ~ 2013-12-31IIF 45 - Director → ME
15
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
90 GBP2020-03-31
Officer
2013-01-01 ~ 2020-03-30IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Suffolk, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-10 ~ 2019-09-09IIF 15 - Director → ME
Person with significant control
2018-09-10 ~ 2019-09-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WHITLEY MORGAN LTD - 2020-04-06
AVANTI PROPERTIES LTD - 2019-11-14
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
520 GBP2020-03-31
Officer
2014-03-17 ~ 2020-09-14IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-14IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
AVANTI TAX ACCOUNTANTS FRANCHISE LTD - 2020-10-22
THE AVANTI GROUP (UK) FRANCHISE LTD - 2018-01-23
Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
450 GBP2024-03-31
Officer
2017-12-18 ~ 2020-04-01IIF 7 - Director → ME
Person with significant control
2017-12-18 ~ 2020-04-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
19
AVANTI BOOKKEEPING FRANCHISE LTD - 2020-10-22
Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
450 GBP2024-08-31
Officer
2017-08-29 ~ 2020-04-01IIF 42 - Director → ME
Person with significant control
2017-08-29 ~ 2020-04-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE AVANTI GROUP (UK) FRANCHISE LTD - 2020-10-22
AVANTI TAX ACCOUNTANTS FRANCHISE LTD - 2018-01-23
Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
6,953 GBP2024-03-31
Officer
2016-10-03 ~ 2020-04-01IIF 39 - Director → ME
Person with significant control
2016-10-03 ~ 2020-04-01IIF 27 - Has significant influence or control → OE
21
AVANTI NETWORKING LTD - 2020-10-22
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1,312 GBP2024-03-31
Officer
2012-12-17 ~ 2020-04-01IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Suffolk, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-10 ~ 2019-09-11IIF 16 - Director → ME
Person with significant control
2018-09-10 ~ 2019-09-11IIF 2 - Has significant influence or control → OE
23
PROACTIVE ACCOUNTING LIMITED - 2014-03-03
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
520 GBP2019-04-30
Officer
2014-03-01 ~ 2020-03-29IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE AVANTI GROUP (UK) LTD - 2020-04-07
AVANTI TAX ACCOUNTANTS LTD - 2014-04-30
CERTAX ACCOUNTING (EAST ANGLIA) LIMITED - 2012-12-17
14 Church Close, Hepworth, Diss, Suffolk, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-133,362 GBP2024-03-31
Officer
2003-02-01 ~ 2005-12-29IIF 47 - Secretary → ME
25
Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-17 ~ 2019-09-10IIF 17 - Director → ME
Person with significant control
2018-09-17 ~ 2019-09-10IIF 4 - Has significant influence or control → OE