AVANTIA LIMITED

dissolved Company number 03821497

Private Limited by Shares · Incorporated on 6th Aug 1999 · Closed on 22nd Oct 2024

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SIC code: 74990
Registered office: New Malden, KT3 4HG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AVANTIA LIMITED is a private limited by shares company based in New Malden. It was incorporated on 6th Aug 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

14 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in New Malden (KT) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Clancy	Director	1st Aug 2022	This company	British	—
Mark Eastham	Director	15th Apr 2015	This company	British	—

Other companies at this address

View all 13

Company	Number	Incorporated	Status
PROTECT MIDCO 2 LIMITED	13393246	13th May 2021	active
PROTECT BIDCO LIMITED	13393441	13th May 2021	active
PROTECT MIDCO 1 LIMITED	13393015	13th May 2021	active
AVANTIA GROUP LIMITED	13392754	13th May 2021	active
NEW HOME INSURANCE SERVICES LIMITED	08784844	21st Nov 2013	dissolved

Showing the latest 5 of 13 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Aug 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

6th Aug 1999 Company incorporated
6th Aug 1999 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
6th Aug 1999 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
6th Aug 1999 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
6th Aug 1999 David Walker appointed as Director
2nd Aug 2000 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
2nd Aug 2000 Julie Walker appointed as Secretary
5th Jul 2004 Julie Walker resigned as Secretary
5th Jul 2004 Neil Huzinga appointed as Secretary
26th Aug 2010 Stephen Parsons appointed as Director
26th Aug 2010 Robin Sapherson appointed as Director
1st Dec 2010 Neil Huzinga appointed as Director
13th Dec 2010 Elizabeth Walker appointed as Secretary
4th Mar 2011 Stephen Parsons resigned as Director
28th Feb 2012 Neil Huzinga resigned as Secretary
15th Mar 2013 Phillip Walter appointed as Director
26th Jun 2013 Robin Sapherson resigned as Director
7th Mar 2014 David Walker resigned as Director
7th Mar 2014 Roderick Britton appointed as Director
7th Mar 2014 Elizabeth Walker resigned as Secretary
7th Mar 2014 Roderick Britton appointed as Secretary
31st Dec 2014 Phillip Walter resigned as Director
15th Apr 2015 Mark Eastham appointed as Director
31st Mar 2016 Roderick Britton resigned as Director
31st Mar 2016 Roderick Britton resigned as Secretary
25th May 2016 Shahid Mahmood appointed as Director
15th Sep 2016 Neil Huzinga resigned as Director
29th Jul 2022 Shahid Mahmood resigned as Director
1st Aug 2022 Timothy Clancy appointed as Director
21st Sep 2022 Stephen Ashton appointed as Director
21st Sep 2022 Stephen Ashton resigned as Director
8th Aug 2024 Confirmation statement made up

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