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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 James Henry

director · Since 10/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 61

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

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

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
satisfied

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017Satisfied 11/10/2017
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