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Summary

Contact details

Officers19

Events1

Documents86

Additional data

Related companies7

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Last updated: Jun 01, 2024

AVANTA EALING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Mar 2010 (14 years ago)

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Summary

NameAVANTA EALING LIMITED
Historical names
  • AVANTA EXCHANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07186644
Incorporation Date11 Mar 2010 (14 years ago) / 1722 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR,, 2 KINGDOM STREET, W2 6BD

Officers

individual

IndividualUnited Kingdom

Regus Plc

Person with significant control


Appointed on31 Oct 2016

Resigned on19 Dec 2016

individual

IndividualUnited Kingdom

Iwg Plc

Person with significant control


Appointed on19 Dec 2016

individual

IndividualUnited Kingdom

Loh, Simon Oliver

Director


Appointed on06 Feb 2020

Resigned on12 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, Richard

Director


Appointed on10 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Scannell, Elizabeth Jane

Secretary


Appointed on29 Jul 2013

Resigned on17 Oct 2013

individual

IndividualUnited Kingdom

R.b.s. Nominees Limited

Corporate Secretary


Appointed on11 Mar 2010

Resigned on29 Jul 2013

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Events

Old value

27 Jun 2011

Name changeAVANTA EXCHANGE LIMITED

Documents

DateNameTypeDocument
27 Dec 2022Confirmation statement with no updatesCS01View
03 Dec 2021Confirmation statement with no updatesCS01View
01 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

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Frequently asked questions

Where is AVANTA EALING LIMITED's headquarters?

AVANTA EALING LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR,, 2 KINGDOM STREET, W2 6BD

What is AVANTA EALING LIMITED's industry?

AVANTA EALING LIMITED is in the industry of Rental and operating of own or leased real estate

What year was AVANTA EALING LIMITED started?

AVANTA EALING LIMITED was started in 2010

Sources: Companies House