AVANTIA ASSISTANCE LIMITED

Key Data

Status

Dissolved

Company No.

05584342

Incorporation date

05/10/2005

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2005)

13/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2023

Application to strike the company off the register

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (5 pages)

08/08/2023

Resolutions

View PDF (3 pages)

08/08/2023

Solvency Statement dated 08/08/23

View PDF (1 pages)

08/08/2023

Statement by Directors

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08/08/2023

Statement of capital on 2023-08-08

View PDF (5 pages)

07/08/2023

Satisfaction of charge 055843420002 in full

View PDF (1 pages)

30/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

30/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

11/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/08/2022

Termination of appointment of Shahid Mahmood as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Appointment of Timothy Clancy as a director on 2022-08-01

View PDF (2 pages)

01/11/2021

Resolutions

View PDF (5 pages)

01/11/2021

Memorandum and Articles of Association

View PDF (9 pages)

01/11/2021

Change of share class name or designation

View PDF (2 pages)

01/11/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/10/2021

Satisfaction of charge 055843420001 in full

View PDF (1 pages)

13/10/2021

Registration of charge 055843420002, created on 2021-10-07

View PDF (16 pages)

12/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

12/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

08/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

05/06/2019

Change of details for Avantia Limited as a person with significant control on 2019-05-14

View PDF (2 pages)

14/05/2019

Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH to 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 2019-05-14

View PDF (1 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

24/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

27/09/2016

Termination of appointment of Neil Huzinga as a director on 2016-09-15

View PDF (1 pages)

26/05/2016

Appointment of Mr Shahid Mahmood as a director on 2016-05-25

View PDF (2 pages)

19/04/2016

Termination of appointment of Roderick Britton as a secretary on 2016-03-31

View PDF (1 pages)

19/04/2016

Termination of appointment of Roderick Britton as a director on 2016-03-31

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (6 pages)

10/09/2015

Director's details changed for Mr Roderick Britton on 2015-01-10

View PDF (2 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/04/2015

Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

27/04/2015

Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

27/04/2015

Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

21/04/2015

Appointment of Mr Mark Robert Eastham as a director on 2015-04-15

View PDF (2 pages)

17/02/2015

Termination of appointment of Phillip James Walter as a director on 2014-12-31

View PDF (1 pages)

17/02/2015

Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 2015-02-17

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (7 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

25/03/2014

Appointment of Mr Roderick Britton as a secretary

View PDF (2 pages)

25/03/2014

Appointment of Mr Neil Huzinga as a director

View PDF (2 pages)

25/03/2014

Appointment of Mr Roderick Britton as a director

View PDF (2 pages)

25/03/2014

Termination of appointment of David Walker as a director

View PDF (1 pages)

20/03/2014

Resolutions

View PDF (12 pages)

13/03/2014

Registration of charge 055843420001

View PDF (20 pages)

28/02/2014

Director's details changed for Mr David Jonathan Haddon Walker on 2014-02-28

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

19/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

14/08/2013

Termination of appointment of Robin Sapherson as a secretary

View PDF (1 pages)

14/08/2013

Termination of appointment of Robin Sapherson as a director

View PDF (1 pages)

15/03/2013

Appointment of Mr Phillip James Walter as a director

View PDF (2 pages)

17/12/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (6 pages)

10/05/2012

Cancellation of shares. Statement of capital on 2012-05-10

View PDF (4 pages)

10/05/2012

Purchase of own shares.

View PDF (3 pages)

26/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-10-05

View PDF (16 pages)

26/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (7 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/10/2011

Director's details changed for Mr Robin Sapherson on 2011-10-01

View PDF (2 pages)

04/10/2011

Secretary's details changed for Mr Robin Sapherson on 2011-10-01

View PDF (2 pages)

18/03/2011

Termination of appointment of Stephen Parsons as a director

View PDF (1 pages)

04/01/2011

Director's details changed for Mr David Jonathan Haddon Walker on 2010-12-14

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (7 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/07/2010

Certificate of change of name

View PDF (2 pages)

12/07/2010

Change of name notice

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02/07/2010

Resolutions

View PDF (1 pages)

18/06/2010

Appointment of Mr Stephen Parsons as a director

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (8 pages)

15/10/2009

Director's details changed for Mr David Jonathan Haddon Walker on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Robin Sapherson on 2009-10-15

View PDF (2 pages)

30/07/2009

Appointment terminated director james carpenter

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13/05/2009

Registered office changed on 13/05/2009 from, the old post office, 17 high street whitchurch, aylesbury, buckinghamshire, HP22 4JU

View PDF (1 pages)

09/04/2009

Director appointed mr david jonathan haddon walker

View PDF (1 pages)

09/04/2009

Director appointed mr robin andrew sapherson

View PDF (2 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

22/12/2008

Capitals not rolled up

View PDF (2 pages)

22/12/2008

Capitals not rolled up

View PDF (2 pages)

22/12/2008

Resolutions

View PDF (32 pages)

30/10/2008

Return made up to 05/10/08; full list of members

View PDF (6 pages)

30/10/2008

Secretary appointed mr robin andrew sapherson

View PDF (1 pages)

30/10/2008

Appointment terminated secretary rebecca carpenter

View PDF (1 pages)

30/10/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

06/05/2008

Ad 31/03/08\gbp si [email protected]=60\gbp ic 300/360\

View PDF (2 pages)

06/05/2008

Resolutions

View PDF (2 pages)

06/05/2008

Resolutions

View PDF (26 pages)

20/12/2007

Ad 15/10/07--------- £ si [email protected]=297 £ ic 3/300

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20/12/2007

Resolutions

View PDF (1 pages)

20/12/2007

Resolutions

View PDF (0 pages)

20/12/2007

Resolutions

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20/12/2007

Resolutions

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20/12/2007

Resolutions

View PDF (20 pages)

22/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

23/01/2007

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

30/10/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

30/10/2006

Ad 05/10/05--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

02/11/2005

Registered office changed on 02/11/05 from: 11 westmead, princes risborough, buckinghamshire, HP27 9HP

View PDF (1 pages)

05/10/2005

Incorporation

View PDF (13 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Sapherson, Robin	Secretary	31/08/2008 - 26/06/2013	-
Carpenter, Rebecca Louise	Secretary	05/10/2005 - 31/08/2008	-
Parsons, Stephen	Director	01/04/2010 - 04/03/2011	1
Britton, Roderick	Secretary	07/03/2014 - 31/03/2016	-
Carpenter, James Kevin Aln	Director	05/10/2005 - 24/04/2009	-

Persons with Significant Control

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

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Description

About AVANTIA ASSISTANCE LIMITED

AVANTIA ASSISTANCE LIMITED is an(a) Dissolved company incorporated on 05/10/2005 with the registered office located at 14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG. 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 AVANTIA ASSISTANCE LIMITED?

AVANTIA ASSISTANCE LIMITED is currently Dissolved. It was registered on 05/10/2005 and dissolved on 13/02/2024.

Where is AVANTIA ASSISTANCE LIMITED located?

AVANTIA ASSISTANCE LIMITED is registered at 14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG.

What does AVANTIA ASSISTANCE LIMITED do?

AVANTIA ASSISTANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVANTIA ASSISTANCE LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.