Avanti Group Limited
- Company number
- 09142333
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2014
- Nature of business
- Demolition
Management consultancy activities other than financial management
Registered office
Previous names
- Emirates Renewable Energy Holdings Limited (until 17 Mar 2020)
- Avanti Asbestos Removal Limited (until 10 Nov 2021)
- E R E Q Limited (until 22 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POULSEN, Preben | Director | 22 Jul 2014 | 20 Oct 2015 |
| FISHWICK, David John | Director | 22 Jul 2014 | 25 Jun 2020 |
| EARL, Christopher David | Director | 25 Jun 2020 | 4 Mar 2021 |
| STARA, Mark | Director | 25 Jun 2020 | 1 Oct 2021 |
| BENTHAM, Phillip James | Director | 3 Mar 2021 | 12 Jan 2024 |
| SCOTT, Lee Andrew | Director | 3 Mar 2021 | 1 Jul 2024 |
| O'BRIEN, Michael | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Fishwick | Ownership Of Shares 25 To 50 Percent | 15 Jul 2016 | 23 Jul 2016 |
| Qualsurv International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Mar 2021 |
| Mr Phillip James Bentham | Ownership Of Shares 25 To 50 Percent | 4 Mar 2021 | 5 Jan 2024 |
| Mr Lee Andrew Scott | Ownership Of Shares 25 To 50 Percent | 3 Mar 2021 | 1 Jul 2024 |
| Mrs Dawn Victoria Evans | Ownership Of Shares 25 To 50 Percent As Firm | 1 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £40,516 | - | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £82,428 | £14,749 | 4 |
| 31 Dec 2020 | £74,383 | £3,542 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
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