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Summary

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Contact details

Officers17

Events1

Documents100

Additional data

Related companies5

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Last updated: Apr 01, 2024

AVANTIA LIMITED

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 06 Aug 1999 (25 years ago)

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Summary

NameAVANTIA LIMITED
Historical names
  • WEBMONEY.CO.UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03821497
Incorporation Date06 Aug 1999 (25 years ago) / 253 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AFFIN****************

ActiveUnited Kingdom

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

ActiveUnited Kingdom

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

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Kingston Bidco 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

Eastham, Mark

Director


Appointed on15 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Britton, Roderick

Secretary


Appointed on07 Mar 2014

Resigned on31 Mar 2016

individual

IndividualUnited Kingdom

Huzinga, Neil James

Secretary


Appointed on05 Jul 2004

Resigned on28 Feb 2012

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Events

Old value

15 Jan 2009

Name changeWEBMONEY.CO.UK LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Termination director company with name termination dateTM01View
21 Sep 2022Appoint person director company with name dateAP01View
15 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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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 date11 Aug 2024
    due by 25 Aug 2024
  • Last statement dated11 Aug 2023
Returns
  • Next returns datedue by 03 Sep 2016
  • Last returns dated06 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is AVANTIA LIMITED's headquarters?

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

What is AVANTIA LIMITED's industry?

AVANTIA LIMITED is in the industry of Non-trading company

What year was AVANTIA LIMITED started?

AVANTIA LIMITED was started in 1999

Sources: Companies House