AVANTA LONDON LIMITED

Company number 06145147



Company Documents

DateDescriptionView / Download
31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18View PDF
02/11/182 November 2018CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATESView PDF
31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17View PDF
03/11/173 November 2017CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATESView PDF
28/09/1728 September 2017SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016View PDF
17/08/1717 August 2017CESSATION OF AVANTA MANAGED OFFICES LIMITED AS A PSCView PDF
25/07/1725 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTA MANAGED OFFICES LIMITEDView PDF
29/06/1729 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLCView PDF
29/06/1729 June 2017CESSATION OF REGUS PLC AS A PSCView PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
15/12/1615 December 2016CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATESView PDF
13/10/1613 October 2016REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX ENGLANDView PDF
12/09/1612 September 2016APPOINTMENT TERMINATED, DIRECTOR ALAN PEPPERView PDF
19/04/1619 April 2016AUDITOR'S RESIGNATIONView PDF
11/04/1611 April 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061451470004View PDF
23/03/1623 March 2016REGISTRATION OF A CHARGE / CHARGE CODE 061451470005View PDF
08/03/168 March 2016Annual return made up to 8 March 2016 with full list of shareholdersView PDF
31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15View PDF
08/06/158 June 2015APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDERView PDF
20/04/1520 April 2015REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 268 BATH ROAD, SLOUGH, SL1 4DX, ENGLANDView PDF
20/04/1520 April 2015REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 22 LONG ACRE, LONDON, WC2E 9LYView PDF
20/04/1520 April 2015DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSONView PDF
20/04/1520 April 2015DIRECTOR APPOINTED MR RICHARD MORRISView PDF
20/04/1520 April 2015APPOINTMENT TERMINATED, DIRECTOR GERAINT EVANSView PDF
20/04/1520 April 2015APPOINTMENT TERMINATED, DIRECTOR DAVID KINNAIRDView PDF
20/04/1520 April 2015APPOINTMENT TERMINATED, SECRETARY MARIE EDWARDSView PDF
09/03/159 March 2015Annual return made up to 8 March 2015 with full list of shareholdersView PDF
12/02/1512 February 2015APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLORView PDF
12/02/1512 February 2015APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSHOTTView PDF
02/02/152 February 2015APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNEView PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
17/07/1417 July 2014SECTION 519View PDF
17/03/1417 March 2014Annual return made up to 8 March 2014 with full list of shareholdersView PDF
25/02/1425 February 2014SECRETARY APPOINTED MRS MARIE ELIZABETH EDWARDSView PDF
25/02/1425 February 2014APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDERView PDF
16/01/1416 January 2014PREVSHO FROM 31/03/2014 TO 31/12/2013View PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
20/11/1320 November 2013SECRETARY APPOINTED MR PAUL ALEXANDERView PDF
20/11/1320 November 2013APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCANNELLView PDF
20/11/1320 November 2013APPOINTMENT TERMINATED, SECRETARY ELIZABETH SCANNELLView PDF
20/08/1320 August 2013ADOPT ARTICLES 07/08/2013View PDF
15/08/1315 August 2013REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, 1 LYRIC SQUARE, LONDON, W6 0NBView PDF
15/08/1315 August 2013DIRECTOR APPOINTED MR ANDREW MICHAEL BOURNEView PDF
15/08/1315 August 2013DIRECTOR APPOINTED MRS ELIZABETH JANE SCANNELLView PDF
15/08/1315 August 2013DIRECTOR APPOINTED MR MICHAEL JAMES KINGSHOTTView PDF
15/08/1315 August 2013DIRECTOR APPOINTED MR DANIEL JAMES BREDEN TAYLORView PDF


15/08/1315 August 2013SECRETARY APPOINTED MRS ELIZABETH JANE SCANNELLView PDF
15/08/1315 August 2013APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKView PDF
15/08/1315 August 2013APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERTOView PDF
15/08/1315 August 2013APPOINTMENT TERMINATED, SECRETARY RBS NOMINEES LIMITEDView PDF
15/08/1315 August 2013APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDERView PDF
14/08/1314 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 061451470004View PDF
31/07/1331 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3View PDF
31/07/1331 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2View PDF
28/05/1328 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13View PDF
11/03/1311 March 2013Annual return made up to 8 March 2013 with full list of shareholdersView PDF
02/04/122 April 2012REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETCView PDF
02/04/122 April 2012Annual return made up to 8 March 2012 with full list of shareholdersView PDF
31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12View PDF
03/10/113 October 2011DIRECTOR APPOINTED MR PAUL ALEXANDERView PDF
31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11View PDF
25/03/1125 March 2011Annual return made up to 8 March 2011 with full list of shareholdersView PDF
31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10View PDF
23/03/1023 March 2010SAIL ADDRESS CREATEDView PDF
23/03/1023 March 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETCView PDF
23/03/1023 March 2010Annual return made up to 8 March 2010 with full list of shareholdersView PDF
23/03/1023 March 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 08/03/2010View PDF
22/06/0922 June 2009APPOINTMENT TERMINATED DIRECTOR SIMON DEMPSEYView PDF
19/05/0919 May 2009DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEPPER / 19/05/2009View PDF
06/04/096 April 2009LOCATION OF REGISTER OF MEMBERSView PDF
06/04/096 April 2009RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERSView PDF
03/04/093 April 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERTO / 18/11/2008View PDF
03/04/093 April 2009DIRECTOR'S CHANGE OF PARTICULARS / GERAINT EVANS / 18/11/2008View PDF
03/04/093 April 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEMPSEY / 18/11/2008View PDF
31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09View PDF
11/11/0811 November 2008REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 1 HAMMERSMITH GROVE,, LONDON, W6 0NBView PDF
10/10/0810 October 2008DIRECTOR APPOINTED GERAINT EVANSView PDF
10/10/0810 October 2008DIRECTOR APPOINTED DAVID KINNAIRDView PDF
07/10/087 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3View PDF
31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08View PDF
13/03/0813 March 2008DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERTO / 12/03/2008View PDF
13/03/0813 March 2008DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEPPER / 13/03/2008View PDF
13/03/0813 March 2008RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERSView PDF
08/10/078 October 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
14/05/0714 May 2007NEW DIRECTOR APPOINTEDView PDF
14/05/0714 May 2007NEW DIRECTOR APPOINTEDView PDF
11/05/0711 May 2007NEW SECRETARY APPOINTEDView PDF
25/04/0725 April 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
11/04/0711 April 2007NEW SECRETARY APPOINTEDView PDF
11/04/0711 April 2007SECRETARY RESIGNEDView PDF
08/03/078 March 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company