Avantia Limited

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dissolved
Unknown

Avantia Limited

03821497•Private Limited With Share Capital

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

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Incorporated

06/08/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Avantia Limited (03821497) is a private limited with share capital incorporated on 06/08/1999 (26 years old) and registered in new malden, KT34HG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/08/1999
KT34HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
mark 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:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Gazette Notice Voluntary
Category:Gazette
Date:06-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-07-2024
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:06-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:28-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-11-2023
Resolution
Category:Resolution
Date:14-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2023
Legacy
Category:Capital
Date:10-08-2023
Legacy
Category:Insolvency
Date:10-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination 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
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
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:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Resolution
Category:Resolution
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-12-2013
Resolution
Category:Resolution
Date:28-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Move Registers To Sail Company
Category:Address
Date:24-10-2013
Change Sail Address Company
Category:Address
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Capital Allotment Shares
Category:Capital
Date:17-08-2012
Capital Allotment Shares
Category:Capital
Date:13-08-2012
Capital Allotment Shares
Category:Capital
Date:13-08-2012
Capital Allotment Shares
Category:Capital
Date:13-08-2012
Resolution
Category:Resolution
Date:07-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-08-2012
Capital Allotment Shares
Category:Capital
Date:20-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2012
Termination Secretary Company With Name
Category:Officers
Date:28-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2012
Resolution
Category:Resolution
Date:06-01-2012
Capital Allotment Shares
Category:Capital
Date:23-12-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:06-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011

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