AVANTIA ASSISTANCE LIMITED
KINGSTON UPON THAMES 08000 HELPME LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1PH
Company number 05584342
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address AVANTIA HOUSE, 29 THAMES STREET, KINGSTON UPON THAMES, SURREY, KT1 1PH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Neil Huzinga as a director on 15 September 2016. The most likely internet sites of AVANTIA ASSISTANCE LIMITED are www.avantiaassistance.co.uk, and www.avantia-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Avantia Assistance Limited is a Private Limited Company. The company registration number is 05584342. Avantia Assistance Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Avantia Assistance Limited is Avantia House 29 Thames Street Kingston Upon Thames Surrey Kt1 1ph. . EASTHAM, Mark Robert is a Director of the company. MAHMOOD, Shahid is a Director of the company. Secretary BRITTON, Roderick has been resigned. Secretary CARPENTER, Rebecca Louise has been resigned. Secretary SAPHERSON, Robin has been resigned. Director BRITTON, Roderick has been resigned. Director CARPENTER, James Kevin Aln has been resigned. Director HUZINGA, Neil James has been resigned. Director PARSONS, Stephen has been resigned. Director SAPHERSON, Robin has been resigned. Director WALKER, David Jonathan Haddon has been resigned. Director WALTER, Phillip James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EASTHAM, Mark Robert
Appointed Date: 15 April 2015
53 years old
Director
MAHMOOD, Shahid
Appointed Date: 25 May 2016
57 years old

Resigned Directors

Secretary
BRITTON, Roderick
Resigned: 31 March 2016
Appointed Date: 07 March 2014
Secretary
CARPENTER, Rebecca Louise
Resigned: 31 August 2008
Appointed Date: 05 October 2005
Secretary
SAPHERSON, Robin
Resigned: 26 June 2013
Appointed Date: 31 August 2008
Director
BRITTON, Roderick
Resigned: 31 March 2016
Appointed Date: 07 March 2014
61 years old
Director
CARPENTER, James Kevin Aln
Resigned: 24 April 2009
Appointed Date: 05 October 2005
59 years old
Director
HUZINGA, Neil James
Resigned: 15 September 2016
Appointed Date: 07 March 2014
53 years old
Director
PARSONS, Stephen
Resigned: 04 March 2011
Appointed Date: 01 April 2010
60 years old
Director
SAPHERSON, Robin
Resigned: 26 June 2013
Appointed Date: 09 April 2009
60 years old
Director
WALKER, David Jonathan Haddon
Resigned: 07 March 2014
Appointed Date: 09 April 2009
61 years old
Director
WALTER, Phillip James
Resigned: 31 December 2014
Appointed Date: 24 January 2013
58 years old

Persons With Significant Control

Avantia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANTIA ASSISTANCE LIMITED Events

24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Neil Huzinga as a director on 15 September 2016
26 May 2016
Appointment of Mr Shahid Mahmood as a director on 25 May 2016
19 Apr 2016
Termination of appointment of Roderick Britton as a secretary on 31 March 2016
...
... and 68 more events
23 Jan 2007
Accounting reference date extended from 31/10/06 to 31/03/07
30 Oct 2006
Return made up to 05/10/06; full list of members
30 Oct 2006
Ad 05/10/05--------- £ si 3@1=3 £ ic 3/6
02 Nov 2005
Registered office changed on 02/11/05 from: 11 westmead, princes risborough, buckinghamshire, HP27 9HP
05 Oct 2005
Incorporation

AVANTIA ASSISTANCE LIMITED Charges

7 March 2014
Charge code 0558 4342 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: L/H land being flat 7, 145-147 red lion road, surbiton t/no…

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