Company NameAvant Future Mobility Limited
DirectorsAndrew Jeremy Burchall and Adam Herron
Company StatusActive
Company Number13242747
CategoryPrivate Limited Company
Incorporation Date3 March 2021(1 year, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Andrew Jeremy Burchall
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Coleman Street
London
EC2R 5AR
Director NameMr Adam Herron
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Coleman Street
London
EC2R 5AR
Secretary NameMr Graham John Anthony Dolan
StatusCurrent
Appointed03 March 2021(same day as company formation)
RoleCompany Director
Correspondence Address3 Fry's Walk
Shepton Mallet
BA4 5WT

Location

Registered Address5th Floor
4 Coleman Street
London
EC2R 5AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Next Accounts Due3 December 2022 (5 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return2 March 2022 (3 months, 4 weeks ago)
Next Return Due16 March 2023 (8 months, 2 weeks from now)

Charges

18 June 2021Delivered on: 2 July 2021
Persons entitled: Natwest Markets PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Particulars: N/A.
Outstanding
18 June 2021Delivered on: 2 July 2021
Persons entitled: Natwest Markets PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Particulars: N/A.
Outstanding
18 June 2021Delivered on: 2 July 2021
Persons entitled: Natwest Markets PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Particulars: N/A.
Outstanding
18 June 2021Delivered on: 29 June 2021
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Outstanding
18 June 2021Delivered on: 29 June 2021
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Outstanding

Filing History

2 July 2021Registration of charge 132427470003, created on 18 June 2021 (12 pages)
2 July 2021Registration of charge 132427470004, created on 18 June 2021 (12 pages)
2 July 2021Registration of charge 132427470005, created on 18 June 2021 (10 pages)
29 June 2021Registration of charge 132427470001, created on 18 June 2021 (11 pages)
29 June 2021Registration of charge 132427470002, created on 18 June 2021 (13 pages)
5 May 2021Memorandum and Articles of Association (53 pages)
5 May 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 May 2021Change of share class name or designation (2 pages)
22 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • GBP 100
(5 pages)
20 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • GBP 75
(4 pages)
7 March 2021Appointment of Mr Adam Herron as a director on 3 March 2021 (2 pages)
7 March 2021Registered office address changed from 3 Fry's Walk Shepton Mallet BA4 5WT England to 5th Floor 4 Coleman Street London EC2R 5AR on 7 March 2021 (1 page)
3 March 2021Incorporation
Statement of capital on 2021-03-03
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)