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Officers14

Events1

Documents100

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Last updated: Mar 30, 2024

AVANTIA ASSISTANCE LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Oct 2005 (19 years ago)

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Summary

NameAVANTIA ASSISTANCE LIMITED
Historical names
  • 08000 HELPME LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05584342
Incorporation Date05 Oct 2005 (19 years ago) / 695 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
08000***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NEW MALDEN, 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, KT3 4HG

Officers

corporate

IndividualUnited Kingdom

AVANTIA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clancy, Timothy

Director


Appointed on01 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Britton, Roderick

Director


Appointed on07 Mar 2014

Resigned on31 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Carpenter, Rebecca Louise

Secretary


Appointed on05 Oct 2005

Resigned on31 Aug 2008

individual

IndividualUnited Kingdom

Britton, Roderick

Secretary


Appointed on07 Mar 2014

Resigned on31 Mar 2016

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Events

Old value

12 Jul 2010

Name change08000 HELPME LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
15 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
15 Sep 2022LegacyPARENT_ACCView

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is AVANTIA ASSISTANCE LIMITED's headquarters?

AVANTIA ASSISTANCE LIMITED's headquarters is located at ENGLAND, NEW MALDEN, 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, KT3 4HG

What is AVANTIA ASSISTANCE LIMITED's industry?

AVANTIA ASSISTANCE LIMITED is in the industry of Other personal service activities n.e.c.

What year was AVANTIA ASSISTANCE LIMITED started?

AVANTIA ASSISTANCE LIMITED was started in 2005

Sources: Companies House