Avantia Assistance Limited

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dissolved
Unknown

Avantia Assistance Limited

05584342•Private Limited With Share Capital

14Th Floor, Ci Tower, St. Georges Square, New Malden, KT34HG
Website02039714494

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Incorporated

05/10/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Avantia Assistance Limited (05584342) is a private limited with share capital incorporated on 05/10/2005 (20 years old) and registered in new malden, KT34HG. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 05/10/2005
KT34HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
mark robert eastham
director
T
timothy clancy
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:28-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-08-2023
Legacy
Category:Capital
Date:08-08-2023
Legacy
Category:Insolvency
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2023
Legacy
Category:Accounts
Date:30-06-2023
Legacy
Category:Other
Date:30-06-2023
Legacy
Category:Other
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2022
Legacy
Category:Accounts
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Resolution
Category:Resolution
Date:01-11-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2015
Change Sail Address Company With New Address
Category:Address
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Resolution
Category:Resolution
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2013
Termination Secretary Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Capital Cancellation Shares
Category:Capital
Date:10-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2010
Change Of Name Notice
Category:Change Of Name
Date:12-07-2010
Resolution
Category:Resolution
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Capital
Date:22-12-2008
Legacy
Category:Capital
Date:22-12-2008
Resolution
Category:Resolution
Date:22-12-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Accounts
Date:30-10-2008

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date16/06/2023
Latest Accounts31/12/2022

Trading Addresses

14Th Floor, Ci Tower, St. Georges Square, New Malden, Kt3 4Hg, KT34HGRegistered

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Contact

02039714494
www.avantiagroup.co.uk
14Th Floor, Ci Tower, St. Georges Square, New Malden, KT34HG