AVANTIA ASSISTANCE LIMITED
Company is dissolved
General Information
NAME
AVANTIA ASSISTANCE LIMITED
COMPANY NUMBER
05584342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/10/2005
(19 years and 2 months old)
WEBSITE
www.avantiagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/10/2005
12/07/2010
08000 HELPME LIMITED
NEW MALDEN
KT3 4HG
Telephone: 02039714494
TPS: No
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
KT3 4HG
Telephone: 39714494
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 ASSISTANCE LIMITED | Company is dissolved | View Report |
| 08000 HELPME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Mark Robert Eastham (917427310) Appointed |
| 24/10/2024 | New Board Member Timothy Clancy (929885422) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVANTIA ASSISTANCE 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 ASSISTANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTIA ASSISTANCE 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 |
|---|---|---|---|---|
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1971 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/10/2024 | New Board Member Mark Robert Eastham (917427310) Appointed |
| 24/10/2024 | New Board Member Timothy Clancy (929885422) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Timothy Clancy (929885422) Appointed |
| 10/08/2022 | Shahid Mahmood (913963194) has left the board |
| 05/09/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 16/05/2019 | Change in Reg. Office |
| 07/05/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 29/09/2016 | Neil Huzinga (908038560) has left the board |
| 30/05/2016 | New Board Member Shahid Mahmood (913963194) Appointed |
| 21/04/2016 | Roderick Britton (918625092) has left the board |
| 21/04/2016 | Roderick Britton (915370821) has left the board |
| 10/10/2015 | New Annual Return filed |
| 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 |
| 23/04/2015 | New Board Member Mark Robert Eastham (917427310) Appointed |
| 19/02/2015 | Change in Reg. Office |
| 19/02/2015 | Phillip James Walter (910295203) has left the board |
| 19/12/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 27/03/2014 | David Jonathan Haddon Walker (905534555) has left the board |
| 27/03/2014 | New Board Member Roderick Britton (918625060) Appointed |
| 27/03/2014 | New Board Member Neil Huzinga (908038560) Appointed |
| 27/03/2014 | New Company Secretary Roderick Britton (918625092) Appointed |
| 16/11/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 16/08/2013 | Robin Sapherson (911064249) has left the board |
| 19/03/2013 | New Board Member Phillip James Walter (910295203) Appointed |
| 22/10/2012 | New Annual Return filed |
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