Avantia Group Limited NEW MALDEN


Avantia Group Limited is a private limited company situated at 14Th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG. Incorporated on 2021-05-13, this 2-year-old company is run by 6 directors.
Director Timothy C., appointed on 01 August 2022. Director Richard W., appointed on 07 October 2021. Director Daniel H., appointed on 07 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a name change on 2022-12-07 and their previous name was Protect Topco Limited.
The latest confirmation statement was sent on 2023-05-12 and the due date for the following filing is 2024-05-26. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Avantia Group 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 13392754
Date of Incorporation Thu, 13th May 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Timothy C.

Position: Director

Appointed: 01 August 2022

Richard W.

Position: Director

Appointed: 07 October 2021

Daniel H.

Position: Director

Appointed: 07 October 2021

Mark E.

Position: Director

Appointed: 07 October 2021

Stephen A.

Position: Director

Appointed: 07 October 2021

George M.

Position: Director

Appointed: 13 May 2021

Shahid M.

Position: Director

Appointed: 07 October 2021

Resigned: 29 July 2022

Isa M.

Position: Director

Appointed: 13 May 2021

Resigned: 07 October 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Eci 11 Nominees Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eci 11 Nominees Limited

2nd Floor, Brettenham House Lancaster Place, London, WC2E 7EN

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11549474
Notified on 13 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Protect Topco December 7, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
850459.66 GBP is the capital in company's statement on 2023/12/07
filed on: 11th, December 2023
Free Download (15 pages)

Company search