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Summary

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Officers44

Events3

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

AVANTA SERVICED OFFICE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 2000 (24 years ago)

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Summary

NameAVANTA SERVICED OFFICE GROUP LIMITED
Historical names
  • SERVICED OFFICE GROUP PLC
  • TECC-IS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04031883
Incorporation Date06 Jul 2000 (24 years ago) / 262 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KBC C**************

ActiveUnited Kingdom

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

ActiveUnited Kingdom

CONSO****************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Regus Avanta Vehicle Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morris, Richard

Director


Appointed on10 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Alexander, Paul Andrew

Director


Appointed on07 May 2014

Resigned on31 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adekolu, Torugbene Eniyekeye Ingrid

Secretary


Appointed on10 Apr 2015

Resigned on22 Apr 2016

individual

IndividualUnited Kingdom

Edwards, Marie Elizabeth

Secretary


Appointed on18 Dec 2013

Resigned on10 Apr 2015

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Events

Old value

11 Jun 2014

Name changeSERVICED OFFICE GROUP PLC

13 Jan 2005

Name changeTECC-IS PLC

27 Jul 2000

Name changeTECK-IS PLC

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Documents

DateNameTypeDocument
27 Dec 2022Confirmation statement with no updatesCS01View
03 Dec 2021Confirmation statement with no updatesCS01View
24 Sep 2021Accounts with accounts type dormantAAView

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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 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is AVANTA SERVICED OFFICE GROUP LIMITED's headquarters?

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

What is AVANTA SERVICED OFFICE GROUP LIMITED's industry?

AVANTA SERVICED OFFICE GROUP LIMITED is in the industry of Activities of holding companies

What year was AVANTA SERVICED OFFICE GROUP LIMITED started?

AVANTA SERVICED OFFICE GROUP LIMITED was started in 2000

Sources: Companies House