AVANTIA ASSISTANCE LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
AVANTIA ASSISTANCE LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Dissolved - no longer trading.
AVANTIA ASSISTANCE LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05584342. The accounts status is AUDIT EXEMPTION SUBSI.
AVANTIA ASSISTANCE LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05584342. The accounts status is AUDIT EXEMPTION SUBSI.
AVANTIA ASSISTANCE LIMITED - NEW MALDEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
14TH FLOOR, CI TOWER
NEW MALDEN
KT3 4HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
08000 HELPME LIMITED (until 12/07/2010)
08000 HELPME LIMITED (until 12/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2022 | 19/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT EASTHAM | Dec 1972 | British | Director | 2015-04-15 | CURRENT |
TIMOTHY CLANCY | Feb 1968 | British | Director | 2022-08-01 | CURRENT |
MR PHILLIP JAMES WALTER | May 1967 | British & Australian | Director | 2013-01-24 UNTIL 2014-12-31 | RESIGNED |
MR DAVID JONATHAN HADDON WALKER | Feb 1965 | British | Director | 2009-04-09 UNTIL 2014-03-07 | RESIGNED |
MR ROBIN SAPHERSON | Jul 1965 | British | Director | 2009-04-09 UNTIL 2013-06-26 | RESIGNED |
MR STEPHEN PARSONS | Feb 1966 | British | Director | 2010-04-01 UNTIL 2011-03-04 | RESIGNED |
MR SHAHID MAHMOOD | Feb 1969 | British | Director | 2016-05-25 UNTIL 2022-07-29 | RESIGNED |
MR NEIL HUZINGA | Oct 1972 | British | Director | 2014-03-07 UNTIL 2016-09-15 | RESIGNED |
JAMES KEVIN ALN CARPENTER | Feb 1967 | British | Director | 2005-10-05 UNTIL 2009-04-24 | RESIGNED |
MR RODERICK BRITTON | Jul 1964 | British | Director | 2014-03-07 UNTIL 2016-03-31 | RESIGNED |
MR ROBIN SAPHERSON | Jul 1965 | British | Secretary | 2008-08-31 UNTIL 2013-06-26 | RESIGNED |
REBECCA LOUISE CARPENTER | Jul 1971 | Secretary | 2005-10-05 UNTIL 2008-08-31 | RESIGNED | |
MR RODERICK BRITTON | Secretary | 2014-03-07 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avantia Limited | 2016-04-06 | New Malden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |