AVANTA SERVICED OFFICE GROUP LIMITED

Key Data

Status

Active

Company No.

04031883

Incorporation date

06/07/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2000)

13/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

04/04/2026

Appointment of Ms. Natalie Marshall as a director on 2026-03-23

View PDF (2 pages)

31/03/2026

Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

28/10/2025

Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17

View PDF (2 pages)

06/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

View PDF (1 pages)

19/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (3 pages)

10/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

07/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

View PDF (1 pages)

07/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

07/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (3 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (18 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)

30/03/2023

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)

03/12/2021

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

View PDF (3 pages)

24/09/2021

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

View PDF (2 pages)

18/01/2021

Registration of charge 040318830010, 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)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

13/02/2020

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

View PDF (2 pages)

06/02/2020

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

View PDF (1 pages)

13/11/2019

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

View PDF (3 pages)

29/10/2019

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

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (19 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 (17 pages)

14/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

14/11/2017

Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 2 Kingdom Street London W2 6BD

View PDF (1 pages)

03/11/2017

Statement of capital on 2017-11-03

View PDF (5 pages)

10/10/2017

Statement by Directors

View PDF (2 pages)

10/10/2017

Solvency Statement dated 25/09/17

View PDF (2 pages)

10/10/2017

Resolutions

View PDF (1 pages)

30/09/2017

Amended full accounts made up to 2016-12-31

View PDF (17 pages)

11/09/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/09/2017

Re-registration of Memorandum and Articles

View PDF (27 pages)

11/09/2017

Resolutions

View PDF (1 pages)

11/09/2017

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

05/01/2017

Confirmation statement made on 2016-10-31 with no updates

View PDF (3 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)

14/09/2016

Appointment of Mr Peter David Gibson as a secretary on 2016-04-22

View PDF (2 pages)

14/09/2016

Termination of appointment of Torugbene Eniyekeye Ingrid Adekolu as a secretary on 2016-04-22

View PDF (1 pages)

12/09/2016

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

View PDF (1 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

07/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

19/04/2016

Auditor's resignation

View PDF (1 pages)

11/04/2016

Satisfaction of charge 040318830008 in full

View PDF (1 pages)

11/04/2016

Satisfaction of charge 040318830007 in full

View PDF (1 pages)

11/04/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

11/04/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

11/04/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

11/04/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

23/03/2016

Registration of charge 040318830009, created on 2016-03-11

View PDF (5 pages)

08/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (7 pages)

08/06/2015

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

View PDF (1 pages)

03/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (57 pages)

21/04/2015

Appointment of Mrs Torugbene Eniyekeye Ingrid Adekolu as a secretary on 2015-04-10

View PDF (2 pages)

21/04/2015

Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 2015-04-21

View PDF (1 pages)

21/04/2015

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

View PDF (1 pages)

21/04/2015

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

View PDF (2 pages)

21/04/2015

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

View PDF (2 pages)

21/04/2015

Termination of appointment of Daniel James Breden Taylor as a director on 2015-04-10

View PDF (1 pages)

12/03/2015

Appointment of Mr Daniel James Breden Taylor as a director on 2015-03-11

View PDF (2 pages)

24/02/2015

Statement of capital following an allotment of shares on 2015-01-21

View PDF (6 pages)

16/02/2015

Statement of capital following an allotment of shares on 2015-01-08

View PDF (5 pages)

12/02/2015

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

View PDF (1 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 Charles O'donnell 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)

21/10/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (4 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-10-02

View PDF (4 pages)

02/10/2014

Appointment of Mr Charles O'donnell as a director on 2014-10-01

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-06 no member list

View PDF (7 pages)

06/08/2014

Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA

View PDF (1 pages)

06/08/2014

Register inspection address has been changed from 22 Long Acre London WC2E 9LY to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA

View PDF (1 pages)

06/08/2014

Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY on 2014-08-06

View PDF (1 pages)

25/06/2014

Resolutions

View PDF (3 pages)

24/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (72 pages)

12/06/2014

Termination of appointment of Peter Duffy as a director

View PDF (1 pages)

11/06/2014

Certificate of change of name

View PDF (2 pages)

11/06/2014

Change of name notice

View PDF (2 pages)

21/05/2014

Appointment of Mr Paul Andrew Alexander as a director

View PDF (2 pages)

27/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (4 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (3 pages)

11/02/2014

Statement of capital on 2014-02-11

View PDF (4 pages)

11/02/2014

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

11/02/2014

Reduction of iss capital and minute (oc)

View PDF (2 pages)

08/01/2014

Appointment of Mrs Marie Elizabeth Edwards as a secretary

View PDF (2 pages)

08/01/2014

Termination of appointment of Paul Alexander as a secretary

View PDF (1 pages)

26/11/2013

Appointment of Mr Paul Alexander as a secretary

View PDF (1 pages)

26/11/2013

Termination of appointment of Elizabeth Scannell as a director

View PDF (1 pages)

26/11/2013

Termination of appointment of Elizabeth Scannell as a secretary

View PDF (1 pages)

30/09/2013

Appointment of Mr Alan Douglas Pepper as a director

View PDF (2 pages)

05/09/2013

Consolidation of shares on 2013-08-14

View PDF (5 pages)

14/08/2013

Registration of charge 040318830008

View PDF (37 pages)

05/08/2013

Annual return made up to 2013-07-06 no member list

View PDF (7 pages)

31/07/2013

Resolutions

View PDF (2 pages)

31/07/2013

Registration of charge 040318830007

View PDF (37 pages)

03/06/2013

Resolutions

View PDF (1 pages)

01/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (72 pages)

27/02/2013

Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 2013-02-27

View PDF (1 pages)

10/12/2012

Resolutions

View PDF (53 pages)

10/12/2012

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

View PDF (3 pages)

10/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-07-06 no member list

View PDF (6 pages)

12/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/07/2012

Resolutions

View PDF (1 pages)

02/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (58 pages)

12/09/2011

Secretary's details changed for Miss Elizabeth Jane Arnold on 2010-08-14

View PDF (3 pages)

12/09/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

09/09/2011

Annual return made up to 2011-07-06 with bulk list of shareholders

View PDF (18 pages)

09/09/2011

Director's details changed for Mr Daniel James Breden Taylor on 2011-08-01

View PDF (3 pages)

09/09/2011

Director's details changed for Mr Michael James Kingshott on 2011-08-01

View PDF (3 pages)

09/09/2011

Director's details changed for Peter John Duffy on 2011-08-01

View PDF (3 pages)

09/09/2011

Director's details changed for Miss Elizabeth Jane Arnold on 2010-08-14

View PDF (3 pages)

05/09/2011

Register inspection address has been changed

View PDF (2 pages)

07/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (60 pages)

01/06/2011

Resolutions

View PDF (1 pages)

12/01/2011

Appointment of Mr Daniel James Breden Taylor as a director

View PDF (2 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-11-10

View PDF (4 pages)

16/11/2010

Resolutions

View PDF (2 pages)

02/09/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (67 pages)

09/08/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (3 pages)

09/08/2010

Termination of appointment of Stephen Clague as a director

View PDF (1 pages)

13/07/2010

Appointment of Mr Andrew Michael Bourne as a director

View PDF (2 pages)

11/06/2010

Resolutions

View PDF (1 pages)

01/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (41 pages)

11/05/2010

Appointment of Miss Elizabeth Jane Arnold as a director

View PDF (2 pages)

21/04/2010

Appointment of Miss Elizabeth Jane Arnold as a secretary

View PDF (1 pages)

21/04/2010

Termination of appointment of Stephen Clague as a secretary

View PDF (1 pages)

21/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/09/2009

Return made up to 06/07/09; bulk list available separately

View PDF (6 pages)

24/08/2009

Appointment terminated director catherine mcewan

View PDF (1 pages)

29/07/2009

Memorandum and Articles of Association

View PDF (58 pages)

29/07/2009

S-div

View PDF (1 pages)

29/07/2009

Resolutions

View PDF (4 pages)

29/07/2009

Resolutions

View PDF (3 pages)

29/07/2009

Resolutions

View PDF (3 pages)

29/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (42 pages)

18/12/2008

Appointment terminated director aileen pringle

View PDF (1 pages)

25/07/2008

Return made up to 06/07/08; bulk list available separately

View PDF (9 pages)

03/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (38 pages)

21/01/2008

New director appointed

View PDF (2 pages)

31/08/2007

Resolutions

View PDF (0 pages)

31/08/2007

Resolutions

View PDF (1 pages)

25/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (41 pages)

23/07/2007

Return made up to 06/07/07; bulk list available separately

View PDF (9 pages)

09/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

Group of companies' accounts made up to 2005-12-31

View PDF (44 pages)

05/12/2006

Return made up to 06/07/06; no change of members

View PDF (8 pages)

05/12/2006

New director appointed

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

Resolutions

View PDF (0 pages)

17/08/2006

Resolutions

View PDF (2 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2006

New secretary appointed;new director appointed

View PDF (1 pages)

11/08/2005

Return made up to 06/07/05; full list of members

View PDF (14 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

05/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

02/03/2005

Registered office changed on 02/03/05 from: 94-96 great north road london N2 0NL

View PDF (1 pages)

15/02/2005

Statement of affairs

View PDF (68 pages)

15/02/2005

Ad 13/01/05--------- £ si [email protected]=133333 £ ic 4261983/4395316

View PDF (2 pages)

15/02/2005

Statement of affairs

View PDF (76 pages)

15/02/2005

Ad 13/01/05--------- £ si [email protected]=2083333 £ ic 2178650/4261983

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (5 pages)

28/01/2005

New director appointed

View PDF (5 pages)

28/01/2005

New director appointed

View PDF (6 pages)

28/01/2005

Nc inc already adjusted 13/01/05

View PDF (2 pages)

28/01/2005

Resolutions

View PDF (0 pages)

28/01/2005

Resolutions

View PDF (0 pages)

28/01/2005

Resolutions

View PDF (0 pages)

28/01/2005

Resolutions

View PDF (3 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Certificate of change of name

View PDF (2 pages)

05/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

25/08/2004

Resolutions

View PDF (0 pages)

25/08/2004

Resolutions

View PDF (2 pages)

23/08/2004

Return made up to 06/07/04; bulk list available separately

View PDF (10 pages)

19/12/2003

New director appointed

View PDF (3 pages)

19/12/2003

New director appointed

View PDF (3 pages)

12/11/2003

New director appointed

View PDF (4 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

18/08/2003

Resolutions

View PDF (0 pages)

18/08/2003

Resolutions

View PDF (2 pages)

18/08/2003

Registered office changed on 18/08/03 from: 94-96 great north road london N2 0NL

View PDF (1 pages)

06/08/2003

Return made up to 06/07/03; bulk list available separately

View PDF (10 pages)

23/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

04/05/2003

Ad 28/04/03--------- £ si [email protected]=10000 £ ic 2168650/2178650

View PDF (2 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (4 pages)

07/04/2003

New director appointed

View PDF (3 pages)

07/04/2003

New secretary appointed

View PDF (4 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (3 pages)

04/10/2002

New director appointed

View PDF (1 pages)

22/07/2002

Return made up to 06/07/02; full list of members

View PDF (70 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (2 pages)

02/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

05/02/2002

Auditor's resignation

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (2 pages)

23/07/2001

Return made up to 06/07/01; bulk list available separately

View PDF (8 pages)

19/10/2000

Ad 20/09/00--------- £ si [email protected]=1000000 £ ic 1168651/2168651

View PDF (2 pages)

18/09/2000

Ad 25/08/00--------- £ si [email protected]=1118650 £ ic 50001/1168651

View PDF (10 pages)

18/09/2000

Resolutions

View PDF (0 pages)

18/09/2000

Resolutions

View PDF (2 pages)

18/09/2000

Resolutions

View PDF (0 pages)

18/09/2000

Resolutions

View PDF (4 pages)

13/09/2000

Listing of particulars

View PDF (36 pages)

22/08/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Ad 06/07/00--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

04/08/2000

Registered office changed on 04/08/00 from: 3RD floor,345 stockport road manchester lancashire M13 0LF

View PDF (1 pages)

27/07/2000

Certificate of change of name

View PDF (2 pages)

27/07/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/07/2000

Application to commence business

View PDF (2 pages)

06/07/2000

Incorporation

View PDF (90 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

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Clarke, Charles Giles	Director	12/12/2003 - 13/01/2005	43
Scannell, Elizabeth Jane	Director	11/05/2010 - 17/10/2013	30
Kingshott, Michael James	Director	13/01/2005 - 12/02/2015	103
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	10/04/2015 - 31/05/2024	609

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVANTA SERVICED OFFICE GROUP LIMITED

AVANTA SERVICED OFFICE GROUP LIMITED is an(a) Active company incorporated on 06/07/2000 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 active directors 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 SERVICED OFFICE GROUP LIMITED?

AVANTA SERVICED OFFICE GROUP LIMITED is currently Active. It was registered on 06/07/2000 .

Where is AVANTA SERVICED OFFICE GROUP LIMITED located?

AVANTA SERVICED OFFICE GROUP LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does AVANTA SERVICED OFFICE GROUP LIMITED do?

AVANTA SERVICED OFFICE GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVANTA SERVICED OFFICE GROUP LIMITED?

The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-12-31.