AVANTIA LIMITED
KINGSTON UPON THAMES WEBMONEY.CO.UK LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1PH

Company number 03821497
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address AVANTIA HOUSE, 29 THAMES STREET, KINGSTON UPON THAMES, SURREY, KT1 1PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Neil Huzinga as a director on 15 September 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of AVANTIA LIMITED are www.avantia.co.uk, and www.avantia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Avantia Limited is a Private Limited Company. The company registration number is 03821497. Avantia Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Avantia Limited is Avantia House 29 Thames Street Kingston Upon Thames Surrey Kt1 1ph. . EASTHAM, Mark is a Director of the company. MAHMOOD, Shahid is a Director of the company. Secretary BRITTON, Roderick has been resigned. Secretary HUZINGA, Neil James has been resigned. Secretary WALKER, Elizabeth Ann has been resigned. Secretary WALKER, Julie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRITTON, Roderick has been resigned. Director HUZINGA, Neil James has been resigned. Director PARSONS, Stephen has been resigned. Director SAPHERSON, Robin Andrew has been resigned. Director WALKER, David Jonathan Haddon has been resigned. Director WALTER, Phillip James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EASTHAM, Mark
Appointed Date: 15 April 2015
52 years old
Director
MAHMOOD, Shahid
Appointed Date: 25 May 2016
56 years old

Resigned Directors

Secretary
BRITTON, Roderick
Resigned: 31 March 2016
Appointed Date: 07 March 2014
Secretary
HUZINGA, Neil James
Resigned: 28 February 2012
Appointed Date: 05 July 2004
Secretary
WALKER, Elizabeth Ann
Resigned: 07 March 2014
Appointed Date: 13 December 2010
Secretary
WALKER, Julie
Resigned: 05 July 2004
Appointed Date: 02 August 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 August 2000
Appointed Date: 06 August 1999
Director
BRITTON, Roderick
Resigned: 31 March 2016
Appointed Date: 07 March 2014
61 years old
Director
HUZINGA, Neil James
Resigned: 15 September 2016
Appointed Date: 01 December 2010
53 years old
Director
PARSONS, Stephen
Resigned: 04 March 2011
Appointed Date: 26 August 2010
59 years old
Director
SAPHERSON, Robin Andrew
Resigned: 26 June 2013
Appointed Date: 26 August 2010
60 years old
Director
WALKER, David Jonathan Haddon
Resigned: 07 March 2014
Appointed Date: 06 August 1999
60 years old
Director
WALTER, Phillip James
Resigned: 31 December 2014
Appointed Date: 15 March 2013
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999

Persons With Significant Control

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

AVANTIA LIMITED Events

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
22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
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 director on 31 March 2016
...
... and 98 more events
25 Aug 2000
New secretary appointed
12 Aug 1999
Registered office changed on 12/08/99 from: bridge house, 181 queen victoria street, london, EC4V 4DZ
12 Aug 1999
Director resigned
12 Aug 1999
New director appointed
06 Aug 1999
Incorporation

AVANTIA LIMITED Charges

7 March 2014
Charge code 0382 1497 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…

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