Avantia Limited in St. Georges Square NEW MALDEN

Avantia Limited NEW MALDEN

Founded in 1999, Avantia, classified under reg no. 03821497 is an active company. Currently registered at 14th Floor, Ci Tower KT3 4HG, New Malden the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 15, 2009 Avantia Limited is no longer carrying the name Webmoney..uk.

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. At present 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 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	03821497
Date of Incorporation	Fri, 6th Aug 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Timothy C.

Position: Director

Appointed: 01 August 2022

Mark E.

Position: Director

Appointed: 15 April 2015

Stephen A.

Position: Director

Appointed: 21 September 2022

Resigned: 21 September 2022

Shahid M.

Position: Director

Appointed: 25 May 2016

Resigned: 29 July 2022

Roderick B.

Position: Secretary

Appointed: 07 March 2014

Resigned: 31 March 2016

Roderick B.

Position: Director

Appointed: 07 March 2014

Resigned: 31 March 2016

Phillip W.

Position: Director

Appointed: 15 March 2013

Resigned: 31 December 2014

Elizabeth W.

Position: Secretary

Appointed: 13 December 2010

Resigned: 07 March 2014

Neil H.

Position: Director

Appointed: 01 December 2010

Resigned: 15 September 2016

Stephen P.

Position: Director

Appointed: 26 August 2010

Resigned: 04 March 2011

Robin S.

Position: Director

Appointed: 26 August 2010

Resigned: 26 June 2013

Neil H.

Position: Secretary

Appointed: 05 July 2004

Resigned: 28 February 2012

Julie W.

Position: Secretary

Appointed: 02 August 2000

Resigned: 05 July 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 06 August 1999

Resigned: 06 August 1999

David W.

Position: Director

Appointed: 06 August 1999

Resigned: 07 March 2014

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1999

Resigned: 02 August 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Kingston Bidco Limited from New Malden, England. This PSC is classified as "a private limited company", 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.

Kingston Bidco Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	8780585
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Webmoney..uk	January 15, 2009

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, June 2023	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 31st, August 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, April 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to August 6, 2015 with full list of members filed on: 7th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on August 7, 2015: 1657.10 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 27th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to August 6, 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to August 6, 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 19th, August 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to August 6, 2012 with full list of members filed on: 30th, August 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 14th, March 2012	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2010 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to August 6, 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (9 pages)
AA01	Previous accounting period shortened from March 31, 2011 to December 31, 2010 filed on: 22nd, June 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 10th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to August 6, 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 7th, December 2009	accounts	Free Download (2 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 1st, July 2009	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 25th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to September 3, 2008 filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 30th, June 2008	accounts	Free Download (2 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 29th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 29th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 15th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 15th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 24, 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to August 31, 2003 filed on: 9th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2003 filed on: 9th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 26th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2002 filed on: 26th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to August 16, 2002 filed on: 16th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 16, 2002 filed on: 16th, August 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 5th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2001 filed on: 5th, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to August 23, 2001 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 23, 2001 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 27th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2000 filed on: 27th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to August 31, 2000 filed on: 31st, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 31, 2000 filed on: 31st, August 2000	annual return	Free Download (6 pages)

Avantia Limited NEW MALDEN

Avantia Limited Address / Contact

Company Information / Profile

Company staff

Timothy C.

Mark E.

Stephen A.

Shahid M.

Roderick B.

Roderick B.

Phillip W.

Elizabeth W.

Neil H.

Stephen P.

Robin S.

Neil H.

Julie W.

Wildman & Battell Limited

David W.

Same-Day Company Services Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us