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AVANTIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avantia Limited. The company was founded 25 years ago and was given the registration number 03821497. 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 74990 - Non-trading company.

Company Information

Name:AVANTIA LIMITED
Company Number:03821497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG

Director01 August 2022Active
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG

Director15 April 2015Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Secretary07 March 2014Active
Little Sussex, 28 The Ridings East Preston, Littlehampton, BN16 2TW

Secretary05 July 2004Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Secretary13 December 2010Active
49 Chesham Road, Kingston Upon Thames, KT1 3AG

Secretary02 August 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 August 1999Active
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG

Director21 September 2022Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director07 March 2014Active
Little Sussex, 28 The Ridings, East Preston, Littlehampton, England, BN16 2TW

Director01 December 2010Active
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG

Director25 May 2016Active
Avantia House, 29 Thames Street, Kingston Upon Thames, KT1 1PH

Director26 August 2010Active
Avantia House, 29 Thames Street, Kingston Upon Thames, United Kingdom, KT1 1PH

Director26 August 2010Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director06 August 1999Active
29, Thames Street, Kingston Upon Thames, England, KT1 1PH

Director15 March 2013Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 August 1999Active

People with Significant Control

Kingston Bidco 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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