AVANTIA INSURANCE LIMITED

Key Data

Status

Active

Company No.

04567760

Incorporation date

21/10/2002

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2002)

17/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

28/07/2025

Appointment of Edward Jackson as a director on 2025-07-22

View PDF (2 pages)

21/07/2025

Termination of appointment of Richard James Wilson as a director on 2025-05-29

View PDF (1 pages)

21/07/2025

Termination of appointment of David Joyson as a director on 2025-05-29

View PDF (1 pages)

21/07/2025

Termination of appointment of Jessica Woodhouse as a director on 2025-05-29

View PDF (1 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

27/11/2024

Termination of appointment of Stuart Forrester as a director on 2024-10-01

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

19/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (5 pages)

16/08/2023

Notification of Kingston Topco Limited as a person with significant control on 2023-08-10

View PDF (2 pages)

16/08/2023

Cessation of Avantia Limited as a person with significant control on 2023-08-10

View PDF (1 pages)

14/08/2023

Resolutions

View PDF (2 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-08-08

View PDF (3 pages)

28/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

20/06/2023

Appointment of Jessica Woodhouse as a director on 2023-06-20

View PDF (2 pages)

20/06/2023

Appointment of Stuart Forrester as a director on 2023-06-20

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

03/02/2023

Termination of appointment of Alex Parker-Walklate as a director on 2022-12-09

View PDF (1 pages)

22/09/2022

Appointment of Mr. Stephen David Ashton as a director on 2022-09-21

View PDF (2 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)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

11/05/2022

Appointment of Alex Parker-Walklate as a director on 2022-04-27

View PDF (2 pages)

11/05/2022

Appointment of David Joyson as a director on 2022-04-27

View PDF (2 pages)

26/04/2022

Director's details changed for Mr. Richard James Wilson on 2022-04-26

View PDF (2 pages)

26/04/2022

Director's details changed for Mr. Daniel Philip Huddart on 2022-04-26

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

01/11/2021

Resolutions

View PDF (3 pages)

01/11/2021

Memorandum and Articles of Association

View PDF (10 pages)

01/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/11/2021

Change of share class name or designation

View PDF (2 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

19/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 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)

17/04/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (5 pages)

26/03/2019

Termination of appointment of Jason Paschalides as a director on 2019-03-20

View PDF (1 pages)

24/10/2018

Termination of appointment of Alexander Lay as a director on 2018-10-23

View PDF (1 pages)

24/10/2018

Appointment of Jason Paschalides as a director on 2018-10-23

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

24/05/2018

Appointment of Mr Daniel Philip Huddart as a director on 2018-05-10

View PDF (2 pages)

24/05/2018

Appointment of Alexander Lay as a director on 2018-05-10

View PDF (2 pages)

24/05/2018

Appointment of Richard Wilson as a director on 2018-05-10

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (5 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

03/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 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)

04/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

19/04/2016

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

View PDF (1 pages)

19/04/2016

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

View PDF (1 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 (20 pages)

21/04/2015

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

View PDF (2 pages)

21/04/2015

Termination of appointment of Stephen David Ashton as a director on 2015-04-15

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (8 pages)

20/04/2015

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)

20/04/2015

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)

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)

09/01/2015

Appointment of Mr Steve Ashton as a director on 2014-12-31

View PDF (2 pages)

08/01/2015

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

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

17/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (7 pages)

25/03/2014

Appointment of Mr Roderick Britton as a secretary

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 Neil Huzinga as a secretary

View PDF (1 pages)

25/03/2014

Termination of appointment of Nigel Wembridge as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of David Walker as a director

View PDF (1 pages)

20/03/2014

Memorandum and Articles of Association

View PDF (8 pages)

20/03/2014

Resolutions

View PDF (3 pages)

28/02/2014

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

View PDF (2 pages)

03/12/2013

Amended accounts made up to 2012-12-31

View PDF (19 pages)

19/08/2013

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

View PDF (18 pages)

14/08/2013

Termination of appointment of Robin Sapherson as a director

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (9 pages)

15/03/2013

Appointment of Mr Phillip James Walter as a director

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (8 pages)

14/03/2012

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

View PDF (7 pages)

25/11/2011

Appointment of Mr Nigel Wembridge as a director

View PDF (2 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

19/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (7 pages)

04/01/2011

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

View PDF (2 pages)

05/10/2010

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

View PDF (5 pages)

06/07/2010

Certificate of change of name

View PDF (2 pages)

06/07/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

06/07/2010

Change of name notice

View PDF (2 pages)

02/07/2010

Resolutions

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (7 pages)

04/11/2009

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

View PDF (6 pages)

13/05/2009

Registered office changed on 13/05/2009 from 66 wigmore street london W1U 2SB

View PDF (1 pages)

11/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

15/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

18/03/2008

Location of register of members

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

21/12/2007

Location of register of members

View PDF (1 pages)

11/12/2007

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

View PDF (3 pages)

01/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/02/2007

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

View PDF (3 pages)

17/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2006

Resolutions

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/12/2005

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

View PDF (3 pages)

13/12/2005

Registered office changed on 13/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

26/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/07/2005

Director resigned

View PDF (1 pages)

11/01/2005

S-div 15/12/04

View PDF (1 pages)

11/01/2005

Ad 15/12/04--------- £ si 1096@1=1096 £ ic 4/1100

View PDF (2 pages)

11/01/2005

Nc inc already adjusted 15/12/04

View PDF (1 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (10 pages)

30/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

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

View PDF (5 pages)

27/09/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

19/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2003

Particulars of contract relating to shares

View PDF (3 pages)

24/11/2003

Ad 26/09/03--------- £ si 2@1

View PDF (2 pages)

30/10/2003

Return made up to 21/10/03; full list of members

View PDF (5 pages)

30/10/2003

Location of register of members

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Certificate of change of name

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

29/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

29/11/2002

Registered office changed on 29/11/02 from: 49 chesham road kingston upon thames surrey KT1 3AG

View PDF (1 pages)

08/11/2002

Registered office changed on 08/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

New secretary appointed

View PDF (2 pages)

08/11/2002

Director resigned

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (2 pages)

28/10/2002

Certificate of change of name

View PDF (2 pages)

21/10/2002

Incorporation

View PDF (12 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

15/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
Clancy, Timothy	Director	01/08/2022 - Present	10
Mahmood, Shahid	Director	24/05/2016 - 28/07/2022	9
Ashton, Stephen David	Director	30/12/2014 - 14/04/2015	24
Ashton, Stephen David	Director	21/09/2022 - Present	24
Walker, David Jonathan Haddon	Director	27/10/2002 - 06/03/2014	46

Persons with Significant Control

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

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15/04/1996

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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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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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Description

About AVANTIA INSURANCE LIMITED

AVANTIA INSURANCE LIMITED is an(a) Active company incorporated on 21/10/2002 with the registered office located at 14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG. There are currently 5 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 INSURANCE LIMITED?

AVANTIA INSURANCE LIMITED is currently Active. It was registered on 21/10/2002 .

Where is AVANTIA INSURANCE LIMITED located?

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

What does AVANTIA INSURANCE LIMITED do?

AVANTIA INSURANCE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AVANTIA INSURANCE LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-15 with no updates.