Avanti Traffic Management Limited

07184538

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE SIDINGS STATION ROAD, CAMBRIDGE, CB4 5DS

Incorporated 10/03/2010

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr John Gerard Henry

director · Since 10/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Patrick Henry

director · Since 10/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Kevin Timothy Collins

director · Since 12/08/2026

IRISH · ENGLAND · Age 56

Mr Stephen James Henry

director · Since 12/08/2026

BRITISH · ENGLAND · Age 56

Mr John Farrell

director · Since 12/08/2026

IRISH · ENGLAND · Age 56

Former

Mr James Henry

director · Resigned 12/08/2026

Persons with Significant Control

John Henry And Sons (Developments) Ltd

75–100% shares

75–100% votes

Appoint directors

The Mount, The Sidings, Station Road, Cambridge, CB24 3DS

Reg: 08611804 · Companies House · Private Limited Company

Notified 01/06/2016

Charges3 outstanding

A registered charge

satisfied

LLOYDS BANK PLC

Created 10/05/2017Registered 14/08/2026Satisfied 14/08/2026

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018

Charge

outstanding

JOHN HENRY AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017

Charge

satisfied

DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT)

Created 01/06/2016Registered 10/06/2016

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN

Created 01/06/2016Registered 09/06/2016