This company is commonly known as Avanta Serviced Office Group Limited. The company was founded 23 years ago and was given the registration number 04031883. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AVANTA SERVICED OFFICE GROUP LIMITED |
|---|---|---|
| Company Number | : | 04031883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Burwood Place, London, England, W2 2UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor,, 2 Kingdom Street, London, England, W2 6BD | Director | 10 April 2015 | Active |
| 268, Bath Road, Slough, England, SL1 4DX | Secretary | 10 April 2015 | Active |
| 22, Long Acre, London, England, WC2E 9LY | Secretary | 17 October 2013 | Active |
| 9 Beechfield Drive, Middlewich, CW10 9QE | Secretary | 25 April 2002 | Active |
| 72 Shinfield Road, Reading, RG2 7DA | Secretary | 16 March 2007 | Active |
| 38 Hillcroft, Dunstable, LU6 1TU | Secretary | 27 March 2003 | Active |
| 22, Long Acre, London, England, WC2E 9LY | Secretary | 18 December 2013 | Active |
| 1, Burwood Place, London, England, W2 2UT | Secretary | 22 April 2016 | Active |
| 38 Hillcroft, Dunstable, LU6 1TU | Secretary | 13 January 2005 | Active |
| 13 Gaskell Road, Manchester, M30 0HP | Secretary | 06 July 2000 | Active |
| 18 Berry Hill, Stanmore, HA7 4XS | Secretary | 01 December 2005 | Active |
| 22, Long Acre, London, England, WC2E 9LY | Secretary | 16 February 2010 | Active |
| 268, Bath Road, Slough, England, SL1 4DX | Director | 07 May 2014 | Active |
| 4 Elm Walk, Hampstead, London, NW3 7UP | Director | 06 July 2000 | Active |
| 22, Long Acre, London, England, WC2E 9LY | Director | 12 May 2010 | Active |
| 72 Shinfield Road, Reading, RG2 7DA | Director | 16 March 2007 | Active |
| West Hay, West Hay Road, Wrington, BS40 5NP | Director | 12 December 2003 | Active |
| 28 Norfolk Road, London, NW8 6AU | Director | 06 July 2000 | Active |
| 38 Hillcroft, Dunstable, LU6 1TU | Director | 24 October 2003 | Active |
| 22, Long Acre, London, England, WC2E 9LY | Director | 12 September 2006 | Active |
| 17 Carrwood, Hale Barns, WA15 0ED | Director | 06 July 2000 | Active |
| 1, Burwood Place, London, England, W2 2UT | Director | 10 April 2015 | Active |
| 27a Rosslyn Hill, London, NW3 5UJ | Director | 27 February 2003 | Active |
| 22, Long Acre, London, England, WC2E 9LY | Director | 13 January 2005 | Active |
| Newton Of Drumduan, Dess, Aboyne, AB34 5BD | Director | 12 December 2003 | Active |
| 5 Rakefet, Cluster 5,, P O Box 4614, Caesarea, Israel, | Director | 27 November 2001 | Active |
| 52 Winnington Road, London, N2 0TY | Director | 27 February 2003 | Active |
| 12 Park St James, Prince Albert Road, St Johns Wood, NW8 7LE | Director | 27 February 2003 | Active |
| 45 Norrice Lea, London, N2 0RN | Director | 24 October 2003 | Active |
| 1, Burwood Place, London, England, W2 2UT | Director | 06 February 2020 | Active |
| 41 The Drive, Potters Bar, EN6 2AR | Director | 31 December 2007 | Active |
| 40 Lambolle Road, London, NW3 4HR | Director | 06 July 2000 | Active |
| 22, Long Acre, London, WC2E 9LY | Director | 01 October 2014 | Active |
| 38 Hillcroft, Dunstable, LU6 1TU | Director | 13 January 2005 | Active |
| 268, Bath Road, Slough, England, SL1 4DX | Director | 31 July 2013 | Active |
| Regus Avanta Vehicle Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 268, Bath Road, Slough, England, SL1 4DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Address | Change sail address company with old address new address. | Download |
| 2017-11-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-10-10 | Capital | Legacy. | Download |
| 2017-10-10 | Insolvency | Legacy. | Download |
| 2017-10-10 | Resolution | Resolution. | Download |
| 2017-09-30 | Accounts | Accounts amended with accounts type full. | Download |
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