AVANTA MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04953528

Incorporation date

05/11/2003

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

05/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2023

Application to strike the company off the register

View PDF (1 pages)

14/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14

View PDF (1 pages)

17/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

09/05/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

27/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/01/2021

Registration of charge 049535280006, created on 2020-12-31

View PDF (32 pages)

12/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

13/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

28/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

29/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

06/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

13/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

13/11/2017

Notification of Avanta Managed Offices Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/11/2017

Cessation of Avanta Managed Offices Limited as a person with significant control on 2016-09-30

View PDF (1 pages)

06/11/2017

Register inspection address has been changed from 20 Hanover Square London W1S 1JY England to 2 Kingdom Street London W2 6BD

View PDF (1 pages)

01/11/2017

Cessation of Regus Plc as a person with significant control on 2016-09-30

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/07/2017

Second filing of Confirmation Statement dated 31/10/2016

View PDF (4 pages)

14/07/2017

Second filing of Confirmation Statement dated 21/10/2016

View PDF (6 pages)

07/07/2017

Notification of Avanta Managed Offices Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

28/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (7 pages)

13/10/2016

Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

12/09/2016

Termination of appointment of Alan Douglas Pepper as a director on 2016-09-09

View PDF (1 pages)

19/04/2016

Auditor's resignation

View PDF (1 pages)

11/04/2016

Satisfaction of charge 049535280004 in full

View PDF (1 pages)

23/03/2016

Registration of charge 049535280005, created on 2016-03-11

View PDF (5 pages)

23/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

08/06/2015

Termination of appointment of Paul Andrew Alexander as a director on 2015-05-31

View PDF (1 pages)

20/04/2015

Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 2015-04-20

View PDF (1 pages)

20/04/2015

Termination of appointment of David James Kinnaird as a director on 2015-04-10

View PDF (1 pages)

20/04/2015

Termination of appointment of Marie Elizabeth Edwards as a secretary on 2015-04-10

View PDF (1 pages)

20/04/2015

Termination of appointment of Geraint Wyn Evans as a director on 2015-04-10

View PDF (1 pages)

20/04/2015

Appointment of Mr Peter David Edward Gibson as a director on 2015-04-10

View PDF (2 pages)

20/04/2015

Appointment of Mr Richard Morris as a director on 2015-04-10

View PDF (2 pages)

12/02/2015

Termination of appointment of Daniel James Breden Taylor as a director on 2015-02-12

View PDF (1 pages)

12/02/2015

Termination of appointment of Michael James Kingshott as a director on 2015-02-12

View PDF (1 pages)

02/02/2015

Termination of appointment of Andrew Michael Bourne as a director on 2015-01-20

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (10 pages)

07/11/2014

Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 20 Hanover Square London W1S 1JY

View PDF (1 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/07/2014

Miscellaneous

View PDF (1 pages)

25/02/2014

Appointment of Mrs Marie Elizabeth Edwards as a secretary

View PDF (2 pages)

25/02/2014

Termination of appointment of Paul Alexander as a secretary

View PDF (1 pages)

16/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

14/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (12 pages)

14/11/2013

Termination of appointment of Elizabeth Scannell as a secretary

View PDF (1 pages)

14/11/2013

Register inspection address has been changed from C/O Rooks Rider Solicitors Llp Challoner House 19 Clerkenwell Close London EC1R 0RR United Kingdom

View PDF (1 pages)

14/11/2013

Appointment of Mr Paul Alexander as a secretary

View PDF (1 pages)

14/11/2013

Termination of appointment of Elizabeth Scannell as a director

View PDF (1 pages)

20/08/2013

Resolutions

View PDF (11 pages)

15/08/2013

Appointment of Mr Daniel James Breden Taylor as a director

View PDF (2 pages)

15/08/2013

Appointment of Mr Michael James Kingshott as a director

View PDF (2 pages)

15/08/2013

Appointment of Mr Andrew Michael Bourne as a director

View PDF (2 pages)

15/08/2013

Appointment of Mrs Elizabeth Jane Scannell as a director

View PDF (2 pages)

15/08/2013

Termination of appointment of Robert Brook as a director

View PDF (1 pages)

15/08/2013

Termination of appointment of David Alberto as a director

View PDF (1 pages)

15/08/2013

Appointment of Mrs Elizabeth Jane Scannell as a secretary

View PDF (1 pages)

15/08/2013

Termination of appointment of Paul Alexander as a secretary

View PDF (1 pages)

15/08/2013

Registered office address changed from 1 Lyric Square London W6 0NB on 2013-08-15

View PDF (1 pages)

15/08/2013

Termination of appointment of Rbs Nominees Limited as a secretary

View PDF (1 pages)

14/08/2013

Registration of charge 049535280004

View PDF (73 pages)

31/07/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

31/07/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

19/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

04/02/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

02/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (11 pages)

07/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (11 pages)

07/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/11/2011

Register inspection address has been changed

View PDF (1 pages)

03/10/2011

Appointment of Mr Paul Alexander as a director

View PDF (2 pages)

27/09/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

24/06/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

15/12/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (8 pages)

31/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (8 pages)

27/10/2009

Director's details changed for Alan Douglas Pepper on 2009-10-21

View PDF (2 pages)

27/10/2009

Director's details changed for David James Kinnaird on 2009-10-21

View PDF (2 pages)

27/10/2009

Director's details changed for Geraint Evans on 2009-10-21

View PDF (2 pages)

27/10/2009

Director's details changed for David Arthur Vere Alberto on 2009-10-21

View PDF (2 pages)

27/10/2009

Secretary's details changed for Rbs Nominees Limited on 2009-10-21

View PDF (2 pages)

26/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

22/06/2009

Appointment terminated director simon dempsey

View PDF (1 pages)

20/05/2009

Director's change of particulars / alan pepper / 19/05/2009

View PDF (1 pages)

18/11/2008

Return made up to 21/10/08; full list of members

View PDF (5 pages)

17/11/2008

Registered office changed on 17/11/2008 from 1 lyric square london W6 0NB

View PDF (1 pages)

17/11/2008

Location of debenture register

View PDF (1 pages)

17/11/2008

Location of register of members

View PDF (1 pages)

17/11/2008

Director's change of particulars / simon dempsey / 17/11/2008

View PDF (1 pages)

17/11/2008

Director's change of particulars / geraint evans / 17/11/2008

View PDF (1 pages)

17/11/2008

Director's change of particulars / david alberto / 17/11/2008

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB

View PDF (1 pages)

10/10/2008

Director appointed david kinnaird

View PDF (2 pages)

10/10/2008

Director appointed geraint evans

View PDF (2 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

04/08/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/12/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (10 pages)

11/05/2007

New secretary appointed

View PDF (2 pages)

08/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

20/02/2007

New director appointed

View PDF (4 pages)

20/02/2007

New director appointed

View PDF (3 pages)

13/02/2007

Auditor's resignation

View PDF (4 pages)

08/02/2007

Director resigned

View PDF (1 pages)

08/11/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

13/06/2006

Registered office changed on 13/06/06 from: 1 hammersmith grove london W6 0NB

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Registered office changed on 13/01/06 from: 83 victoria street london SW1H 0HW

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (3 pages)

18/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

12/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

12/09/2005

Return made up to 21/10/04; full list of members; amend

View PDF (7 pages)

31/08/2005

Registered office changed on 31/08/05 from: avanta media village 131-151 great titchfield street london W1W 5BB

View PDF (1 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

17/08/2004

Registered office changed on 17/08/04 from: challoner house 19 clerkenwell close london EC1R 0RR

View PDF (1 pages)

17/08/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

23/12/2003

Ad 05/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (10 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

11/12/2003

New director appointed

View PDF (11 pages)

11/12/2003

New secretary appointed;new director appointed

View PDF (6 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/11/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kingshott, Michael James	Director	29/07/2013 - 12/02/2015	103
Morris, Richard	Director	10/04/2015 - Present	609
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/11/2003 - 05/11/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/11/2003 - 05/11/2003	43699
Taylor, Daniel James Breden	Director	29/07/2013 - 12/02/2015	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVANTA MANAGEMENT SERVICES LIMITED

AVANTA MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTA MANAGEMENT SERVICES LIMITED?

AVANTA MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 05/11/2003 and dissolved on 05/12/2023.

Where is AVANTA MANAGEMENT SERVICES LIMITED located?

AVANTA MANAGEMENT SERVICES LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does AVANTA MANAGEMENT SERVICES LIMITED do?

AVANTA MANAGEMENT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AVANTA MANAGEMENT SERVICES LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.