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AVANTA SERVICED OFFICE GROUP LIMITED - 6th Floor, 2 Kingdom Street, London, W2 6BD, England, United Kingdom
Company Information
- Company registration number
- 04031883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 2 Kingdom Street
- London
- W2 6BD
- England 6th Floor, 2 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- MORRIS, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-06
- Age Of Company 2000-07-06 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Regus Avanta Vehicle Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVANTA SERVICED OFFICE GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
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AVANTA SERVICED OFFICE GROUP LIMITED Company Description
- AVANTA SERVICED OFFICE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04031883. Its current trading status is "live". It was registered 2000-07-06. It was previously called AVANTA SERVICED OFFICE GROUP PLC. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor, 2 Kingdom Street .
Get AVANTA SERVICED OFFICE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avanta Serviced Office Group Limited - 6th Floor, 2 Kingdom Street, London, W2 6BD, England, United Kingdom
- 2000-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-30) - AA
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-14) - AD01
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accounts-with-accounts-type-full (2023-10-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-06) - TM02
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accounts-with-accounts-type-full (2020-12-04) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-full (2017-09-30) - AAMD
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confirmation-statement-with-no-updates (2017-01-05) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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reregistration-public-to-private-company (2017-09-11) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-09-11) - CERT10
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re-registration-memorandum-articles (2017-09-11) - MAR
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resolution (2017-09-11) - RESOLUTIONS
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legacy (2017-10-10) - CAP-SS
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resolution (2017-10-10) - RESOLUTIONS
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legacy (2017-10-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-03) - SH19
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change-sail-address-company-with-old-address-new-address (2017-11-14) - AD02
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confirmation-statement-with-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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auditors-resignation-company (2016-04-19) - AUD
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accounts-with-accounts-type-full (2016-07-20) - AA
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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capital-allotment-shares (2015-02-16) - SH01
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capital-allotment-shares (2015-02-24) - SH01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-21) - AP03
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accounts-with-accounts-type-group (2015-06-03) - AA
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-21) - TM02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-24) - SH01
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capital-allotment-shares (2014-02-27) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-02-11) - SH19
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appoint-person-director-company-with-name (2014-05-21) - AP01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2014-02-11) - CERT17
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change-sail-address-company-with-old-address-new-address (2014-08-06) - AD02
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appoint-person-secretary-company-with-name (2014-01-08) - AP03
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termination-secretary-company-with-name (2014-01-08) - TM02
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change-of-name-notice (2014-06-11) - CONNOT
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legacy (2014-02-11) - OC138
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certificate-change-of-name-company (2014-06-11) - CERTNM
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annual-return-company-with-made-up-date-no-member-list (2014-08-06) - AR01
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accounts-with-accounts-type-group (2014-06-24) - AA
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resolution (2014-06-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01
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termination-director-company-with-name (2014-06-12) - TM01
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move-registers-to-sail-company-with-new-address (2014-08-06) - AD03
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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capital-allotment-shares (2014-10-21) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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accounts-with-accounts-type-group (2013-05-01) - AA
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resolution (2013-06-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
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resolution (2013-07-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-08-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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termination-secretary-company-with-name (2013-11-26) - TM02
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termination-director-company-with-name (2013-11-26) - TM01
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appoint-person-secretary-company-with-name (2013-11-26) - AP03
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capital-alter-shares-consolidation (2013-09-05) - SH02
keyboard_arrow_right 2012
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legacy (2012-11-29) - MG01
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resolution (2012-07-04) - RESOLUTIONS
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move-registers-to-registered-office-company (2012-07-12) - AD04
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accounts-with-accounts-type-group (2012-07-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-12) - AR01
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legacy (2012-12-10) - MG02
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resolution (2012-12-10) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-12) - AP01
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resolution (2011-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-07) - AA
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change-sail-address-company (2011-09-05) - AD02
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change-person-director-company-with-change-date (2011-09-09) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-09) - AR01
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move-registers-to-sail-company (2011-09-12) - AD03
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change-person-secretary-company-with-change-date (2011-09-12) - CH03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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resolution (2010-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-08-09) - TM01
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capital-allotment-shares (2010-11-16) - SH01
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resolution (2010-06-11) - RESOLUTIONS
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legacy (2010-04-21) - MG01
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accounts-with-accounts-type-group (2010-06-01) - AA
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appoint-person-director-company-with-name (2010-05-11) - AP01
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appoint-person-secretary-company-with-name (2010-04-21) - AP03
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termination-secretary-company-with-name (2010-04-21) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-29) - AA
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resolution (2009-07-29) - RESOLUTIONS
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legacy (2009-07-29) - 122
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legacy (2009-08-24) - 288b
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legacy (2009-09-16) - 363a
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memorandum-articles (2009-07-29) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288b
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legacy (2008-07-25) - 363s
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accounts-with-accounts-type-group (2008-07-03) - AA
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legacy (2008-01-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-09) - 288a
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accounts-with-accounts-type-group (2007-03-09) - AA
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legacy (2007-07-23) - 363s
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legacy (2007-07-09) - 288b
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resolution (2007-08-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-01-31) - 288b
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legacy (2006-01-31) - 288a
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legacy (2006-05-05) - 395
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-09-21) - 288b
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legacy (2006-12-05) - 288a
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legacy (2006-12-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-28) - 123
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resolution (2005-01-28) - RESOLUTIONS
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legacy (2005-01-28) - 288a
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legacy (2005-01-28) - 288b
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certificate-change-of-name-company (2005-01-13) - CERTNM
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legacy (2005-02-09) - 288b
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legacy (2005-02-15) - 88(2)R
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statement-of-affairs (2005-02-15) - SA
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legacy (2005-03-02) - 287
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-08-10) - 288a
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legacy (2005-08-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-23) - 363s
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resolution (2004-08-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-10-05) - AA
keyboard_arrow_right 2003
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legacy (2003-04-07) - 288b
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legacy (2003-04-07) - 288a
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legacy (2003-04-17) - 288b
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legacy (2003-05-04) - 88(2)R
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accounts-with-accounts-type-group (2003-07-23) - AA
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legacy (2003-08-06) - 363s
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resolution (2003-08-18) - RESOLUTIONS
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legacy (2003-11-12) - 288b
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legacy (2003-11-12) - 288a
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legacy (2003-12-19) - 288a
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legacy (2003-08-18) - 287
keyboard_arrow_right 2002
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auditors-resignation-company (2002-02-05) - AUD
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accounts-with-accounts-type-group (2002-04-02) - AA
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resolution (2002-05-05) - RESOLUTIONS
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legacy (2002-05-09) - 288a
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legacy (2002-05-09) - 288b
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legacy (2002-10-04) - 288a
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legacy (2002-11-11) - 288b
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legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288a
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legacy (2001-07-23) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-07-27) - CERTNM
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legacy (2000-08-04) - 287
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legacy (2000-08-14) - 88(2)R
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legacy (2000-08-18) - 288a
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legacy (2000-08-22) - 225
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legacy (2000-09-13) - PROSP
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resolution (2000-09-18) - RESOLUTIONS
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legacy (2000-09-18) - 88(2)R
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legacy (2000-10-19) - 88(2)R
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incorporation-company (2000-07-06) - NEWINC
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application-to-commence-business (2000-07-27) - 117
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certificate-authorisation-to-commence-business-borrow (2000-07-27) - CERT8