AVANTIA GROUP LIMITED

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AVANTIA GROUP LIMITED

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Key Data

Status

Active

Company No.

13392754

Incorporation date

13/05/2021

Size

Group

Contacts

Registered address

Registered address

14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HGCopy
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Latest events (Record since 07/12/2022)
dot icon28/02/2026
Purchase of own shares.
dot icon16/02/2026
Termination of appointment of Richard James Wilson as a director on 2026-02-16
dot icon17/12/2025
Cancellation of shares. Statement of capital on 2025-11-26
dot icon26/09/2025
Statement of capital following an allotment of shares on 2025-09-24
dot icon26/09/2025
Statement of capital following an allotment of shares on 2025-09-24
dot icon28/07/2025
Appointment of Edward Jackson as a director on 2025-07-22
dot icon19/05/2025
Statement of capital following an allotment of shares on 2025-05-19
dot icon16/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon15/05/2025
Confirmation statement made on 2025-05-12 with updates
dot icon12/05/2025
Statement of capital on 2025-04-30
dot icon09/05/2025
Statement of capital following an allotment of shares on 2025-05-08
dot icon08/05/2025
Statement of capital on 2025-04-30
dot icon10/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon09/07/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon15/05/2024
Confirmation statement made on 2024-05-12 with updates
dot icon03/05/2024
Statement of capital on 2024-04-26
dot icon24/04/2024
Statement by Directors
dot icon24/04/2024
Solvency Statement dated 24/04/24
dot icon24/04/2024
Resolutions
dot icon24/04/2024
Statement of capital on 2024-04-24
dot icon11/12/2023
Statement of capital following an allotment of shares on 2023-12-07
dot icon23/08/2023
Statement of capital following an allotment of shares on 2023-08-23
dot icon26/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon15/05/2023
Confirmation statement made on 2023-05-12 with updates
dot icon20/12/2022
Statement of capital following an allotment of shares on 2022-12-19
dot icon07/12/2022
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AVANTIA GROUP LIMITED

AVANTIA GROUP LIMITED is an(a) Active company incorporated on 13/05/2021 with the registered office located at 14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG. There are currently 6 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 GROUP LIMITED?

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AVANTIA GROUP LIMITED is currently Active. It was registered on 13/05/2021 .

Where is AVANTIA GROUP LIMITED located?

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

What does AVANTIA GROUP LIMITED do?

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AVANTIA GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVANTIA GROUP LIMITED?

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The latest filing was on 28/02/2026: Purchase of own shares..