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Summary

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Contact details

Officers31

Events3

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

AVANTA MANAGED OFFICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 2005 (19 years ago)

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Summary

NameAVANTA MANAGED OFFICES LIMITED
Historical names
  • AMOL UK LTD
  • AVANTA HAMMERSMITH LIMITED
  • PHONEFLIGHT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05391077
Incorporation Date14 Mar 2005 (19 years ago) / 881 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ARNLI**********

ActiveUnited Kingdom

AVANT****************

ActiveUnited Kingdom

AVANT*************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

AVANTA SERVICED OFFICE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2016

individual

IndividualUnited Kingdom

Regus Plc

Person with significant control


Appointed on31 Oct 2016

Resigned on19 Dec 2016

individual

IndividualUnited Kingdom

Loh, Simon Oliver

Director


Appointed on06 Feb 2020

Resigned on12 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Alexander, Paul Andrew

Director


Appointed on29 Sep 2011

Resigned on31 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alberto, David Arthur Vere

Secretary


Appointed on02 Mar 2006

Resigned on01 Jun 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Alexander, Paul

Secretary


Appointed on17 Oct 2013

Resigned on18 Dec 2013

Country of residenceUnited Kingdom

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Events

Old value

02 Apr 2008

Name changeAMOL UK LTD

09 Nov 2005

Name changeAVANTA HAMMERSMITH LIMITED

06 Jul 2005

Name changePHONEFLIGHT LIMITED

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Documents

DateNameTypeDocument
27 Dec 2022Confirmation statement with no updatesCS01View
23 May 2022Accounts with accounts type fullAAView
10 Mar 2022Gazette filings brought up to dateDISS40View

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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 11 Apr 2017
  • Last returns dated14 Mar 2016
Mortgages
  • Charges12
  • Outstanding2
  • Satisfied10

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Frequently asked questions

Where is AVANTA MANAGED OFFICES LIMITED's headquarters?

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

What is AVANTA MANAGED OFFICES LIMITED's industry?

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

What year was AVANTA MANAGED OFFICES LIMITED started?

AVANTA MANAGED OFFICES LIMITED was started in 2005

Sources: Companies House