REGUS AVANTA VEHICLE LIMITED - LONDON


Company Profile Company Filings

Overview

REGUS AVANTA VEHICLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGUS AVANTA VEHICLE LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320936. The accounts status is FULL and accounts are next due on 30/09/2024.

REGUS AVANTA VEHICLE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR,
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOSCA VEHICLE LIMITED (until 20/06/2015)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2015-04-10 CURRENT
MR MARTIN JAMES MCKAY Jan 1962 British Director 2014-11-20 UNTIL 2015-04-10 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
MARTIN BRIAN HUGHES Sep 1961 British Director 2014-11-20 UNTIL 2015-04-10 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 UNTIL 2019-10-28 RESIGNED
TIMOTHY MARTIN BEE Jul 1962 British Director 2014-11-20 UNTIL 2015-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regus Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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