AVANTIA INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
AVANTIA INSURANCE LIMITED
COMPANY NUMBER
04567760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
21/10/2002
(22 years and 1 months old)
WEBSITE
www.avantiagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2003
06/07/2010
NHI SERVICES LIMITED
View all previous names
NEW MALDEN
KT3 4HG
Telephone: 03306601000
TPS: No
14 Floor
C I Tower
St Georges Square
New Malden, Surrey
KT3 4TE
Telephone: 6001000
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
KT3 4HG
Telephone: 6001000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVANTIA LIMITED | Company is dissolved | View Report |
| AVANTIA INSURANCE LIMITED | Active - Accounts Filed | View Report |
| NEW HOME INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Stuart Forrester (931034990) has left the board |
| 17/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVANTIA INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTIA INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTIA INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2015 - Present (9 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSTON TOPCO LIMITED | Non-Trading | View Report |
| KINGSTON MIDCO LIMITED | Company is dissolved | View Report |
| KINGSTON BIDCO LIMITED | Company is dissolved | View Report |
| AVANTIA LIMITED | Company is dissolved | View Report |
| AFFINITY 2000 LIMITED | Non-Trading | View Report |
| AVANTIA ASSISTANCE LIMITED | Company is dissolved | View Report |
| 08000 HELPME LIMITED | Company is dissolved | View Report |
| AVANTIA INSURANCE LIMITED | Active - Accounts Filed | View Report |
| NEW HOME INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| WEBMONEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Stuart Forrester (931034990) has left the board |
| 17/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Jessica Woodhouse (931034989) Appointed |
| 22/06/2023 | New Board Member Stuart Forrester (931034990) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | Alex Parker-Walklate (929569018) has left the board |
| 26/09/2022 | New Board Member Stephen David Ashton (923138641) Appointed |
| 10/08/2022 | Shahid Mahmood (913963194) has left the board |
| 10/08/2022 | New Board Member Timothy Clancy (929885422) Appointed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Alex Parker-Walklate (929569018) Appointed |
| 13/05/2022 | New Board Member David Joyson (929569017) Appointed |
| 24/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/05/2019 | Change in Reg. Office |
| 21/04/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Jason Paschalides (925179056) has left the board |
| 26/10/2018 | Alexander Lay (924674005) has left the board |
| 26/10/2018 | New Board Member Jason Paschalides (925179056) Appointed |
| 03/10/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Alexander Lay (924674005) Appointed |
| 28/05/2018 | New Board Member Richard Wilson (924674001) Appointed |
| 28/05/2018 | New Board Member Daniel Philip Huddart (915760250) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 29/09/2016 | Neil Huzinga (908038560) has left the board |
| 30/05/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member Shahid Mahmood (913963194) Appointed |
| 21/04/2016 | Roderick Britton (915370821) has left the board |
| 21/04/2016 | Roderick Britton (918625140) has left the board |
| 21/09/2015 | Roderick Britton (918625060) has left the board |
| 21/09/2015 | New Board Member Roderick Britton (915370821) Appointed |
| 30/07/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | Stephen David Ashton (913440484) has left the board |
| 23/04/2015 | New Board Member Mark Robert Eastham (917427310) Appointed |
| 19/02/2015 | Change in Reg. Office |
| 22/01/2015 | Steve Ashton (919397178) has left the board |
| 22/01/2015 | New Board Member Stephen David Ashton (913440484) Appointed |
| 13/01/2015 | New Board Member Steve Ashton (919397178) Appointed |
| 12/01/2015 | Phillip James Walter (910295203) has left the board |
| 07/07/2014 | New Accounts filed |
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