Avanti Group Solutions Limited

07294445

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRITANNIA HOUSE, NORTHAMPTON, NN4 7YB

Incorporated 24/06/2010

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Julian Patrick Kearney

director · Since 16/08/2017

CHAIRMAN

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Miss Lindsey Dawn Howsam

director · Since 11/02/2019

CEO

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Christopher David Sugden

director · Since 30/06/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Mr Ryan Howsam

75–100% shares

75–100% votes

British · Gibraltar · Age 60

Britannia House, 3-5 Rushmills Business Park, Northampton, NN4 7YB

Notified 16/08/2017

Miss Lindsey Dawn Howsam

Significant control

British · England · Age 53

Britannia House, 3-5 Rushmills Business Park, Northampton, NN4 7YB

Notified 01/09/2019

Former PSCs

Mr Glen Robert Smith

Ceased 16/08/2017

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 01/07/2019Registered 02/07/2019Satisfied 16/07/2024

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/2013Registered 05/04/2013Satisfied 16/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 05/03/2013Registered 14/03/2013Satisfied 16/08/2017