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Contact details

Officers28

Documents101

Additional data

Related companies7

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Last updated: Mar 30, 2024

AVANTA MANAGEMENT SERVICES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Nov 2003 (21 years ago)

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Summary

NameAVANTA MANAGEMENT SERVICES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04953528
Incorporation Date05 Nov 2003 (21 years ago) / 608 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 on30 Sep 2016

Resigned on30 Sep 2016

corporate

IndividualUnited Kingdom

AVANTA MANAGED OFFICES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Sep 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

Alberto, David Arthur Vere

Secretary


Appointed on16 Dec 2003

Resigned on01 Jun 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Alexander, Paul

Secretary


Appointed on14 Nov 2013

Resigned on18 Dec 2013

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
27 Dec 2022Confirmation statement with no updatesCS01View
10 Jan 2022Confirmation statement with no updatesCS01View
25 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date31 Oct 2023
    due by 14 Nov 2023
  • Last statement dated31 Oct 2022
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

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Frequently asked questions

Where is AVANTA MANAGEMENT SERVICES LIMITED's headquarters?

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

What is AVANTA MANAGEMENT SERVICES LIMITED's industry?

AVANTA MANAGEMENT SERVICES LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was AVANTA MANAGEMENT SERVICES LIMITED started?

AVANTA MANAGEMENT SERVICES LIMITED was started in 2003

Sources: Companies House