AVANTIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AVANTIA GROUP LIMITED
COMPANY NUMBER
13392754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/2021
(3 years and 6 months old)
WEBSITE
avantiagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2021
07/12/2022
PROTECT TOPCO LIMITED
NEW MALDEN
KT3 4HG
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
KT3 4HG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVANTIA GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTIA GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2021 - Present (3 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Dec 1972 (age: 52) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Timothy Clancy (929885422) Appointed |
| 10/08/2022 | Shahid Mahmood (913963194) has left the board |
| 17/07/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Stephen David Ashton (923138641) Appointed |
| 25/10/2021 | New Board Member Daniel Philip Huddart (915760250) Appointed |
| 25/10/2021 | New Board Member Mark Robert Eastham (917427310) Appointed |
| 25/10/2021 | New Board Member Shahid Mahmood (913963194) Appointed |
| 25/10/2021 | New Board Member Richard James Wilson (924674001) Appointed |
| 25/10/2021 | Isa Maidan (928311643) has left the board |
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