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Avantia Assistance Limited NEW MALDEN

Avantia Assistance started in year 2005 as Private Limited Company with registration number 05584342. The Avantia Assistance company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in New Malden at 14th Floor, Ci Tower. Postal code: KT3 4HG. Since Monday 12th July 2010 Avantia Assistance Limited is no longer carrying the name 08000 Helpme.

The company has 2 directors, namely Timothy C., Mark E.. Of them, Mark E. has been with the company the longest, being appointed on 15 April 2015 and Timothy C. has been with the company for the least time - from 1 August 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avantia Assistance Limited Address / Contact

Office Address 14th Floor, Ci Tower
Office Address2 St. Georges Square
Town New Malden
Post code KT3 4HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05584342
Date of Incorporation Wed, 5th Oct 2005
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Timothy C.

Position: Director

Appointed: 01 August 2022

Mark E.

Position: Director

Appointed: 15 April 2015

Shahid M.

Position: Director

Appointed: 25 May 2016

Resigned: 29 July 2022

Roderick B.

Position: Director

Appointed: 07 March 2014

Resigned: 31 March 2016

Neil H.

Position: Director

Appointed: 07 March 2014

Resigned: 15 September 2016

Roderick B.

Position: Secretary

Appointed: 07 March 2014

Resigned: 31 March 2016

Phillip W.

Position: Director

Appointed: 24 January 2013

Resigned: 31 December 2014

Stephen P.

Position: Director

Appointed: 01 April 2010

Resigned: 04 March 2011

David W.

Position: Director

Appointed: 09 April 2009

Resigned: 07 March 2014

Robin S.

Position: Director

Appointed: 09 April 2009

Resigned: 26 June 2013

Robin S.

Position: Secretary

Appointed: 31 August 2008

Resigned: 26 June 2013

James C.

Position: Director

Appointed: 05 October 2005

Resigned: 24 April 2009

Rebecca C.

Position: Secretary

Appointed: 05 October 2005

Resigned: 31 August 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Avantia Limited from New Malden, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avantia Limited

14th Floor Ci Tower St. Georges Square, New Malden, Surrey, KT3 4HG, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03821497
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

08000 Helpme July 12, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
0.43 GBP is the capital in company's statement on Tuesday 8th August 2023
filed on: 8th, August 2023 		Free Download (5 pages)

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