This company is commonly known as Avantia Assistance Limited. The company was founded 18 years ago and was given the registration number 05584342. The firm's registered office is in NEW MALDEN. You can find them at 14th Floor, Ci Tower, St. Georges Square, New Malden, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AVANTIA ASSISTANCE LIMITED |
|---|---|---|
| Company Number | : | 05584342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG | Director | 01 August 2022 | Active |
| 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG | Director | 15 April 2015 | Active |
| Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY | Secretary | 07 March 2014 | Active |
| 11 Westmead, Princes Risborough, HP27 9HP | Secretary | 05 October 2005 | Active |
| 29, Thames Street, Kingston Upon Thames, England, KT1 1PH | Secretary | 31 August 2008 | Active |
| Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY | Director | 07 March 2014 | Active |
| 11 Westmead, Princes Risborough, HP27 9HP | Director | 05 October 2005 | Active |
| Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY | Director | 07 March 2014 | Active |
| 14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG | Director | 25 May 2016 | Active |
| Gladstone House, 77-79 High Street, Egham, TW20 9HY | Director | 01 April 2010 | Active |
| 29, Thames Street, Kingston Upon Thames, England, KT1 1PH | Director | 09 April 2009 | Active |
| Gladstone House, 77 - 79 High Street, Egham, England, TW20 9HY | Director | 09 April 2009 | Active |
| 29, Thames Street, Kingston Upon Thames, England, KT1 1PH | Director | 24 January 2013 | Active |
| Avantia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14th Floor Ci Tower, St. Georges Square, New Malden, England, KT3 4HG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-08 | Capital | Legacy. | Download |
| 2023-08-08 | Insolvency | Legacy. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-30 | Accounts | Legacy. | Download |
| 2023-06-30 | Other | Legacy. | Download |
| 2023-06-30 | Other | Legacy. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-15 | Accounts | Legacy. | Download |
| 2022-09-15 | Other | Legacy. | Download |
| 2022-09-15 | Other | Legacy. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Resolution | Resolution. | Download |
| 2021-11-01 | Incorporation | Memorandum articles. | Download |
| 2021-11-01 | Capital | Capital name of class of shares. | Download |
| 2021-11-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
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