AVANTA LONDON LIMITED

Address

AVANTA LONDON LIMITED
268 BATH ROAD
SLOUGH
ENGLAND
SL1 4DX
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
06145147
Incorporation Date:
8 Mar 2007 (12 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 9 Mar 2015
For period ending:
31 Dec 2014
Filed on:
9 Jul 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Mar 2015
Filed on:
9 Mar 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 74 available


Directors and Secretaries

Paul Alexander
17 Oct 2013 ⇒ Present ( 5 Years ) Company Secretary
Paul Alexander
29 Sep 2011 ⇒ Present ( 7 Years ) Director
29 Sep 2011 ⇒ Present ( 7 Years ) Director
Andrew Bourne
29 Jul 2013 ⇒ Present ( 5 Years ) Director
Marie Edwards
18 Dec 2013 ⇒ Present ( 5 Years ) Company Secretary
Geraint Evans
25 Sep 2008 ⇒ Present ( 10 Years ) Director
Peter Gibson
10 Apr 2015 ⇒ Present ( 4 Years ) Director
Michael Kingshott
29 Jul 2013 ⇒ Present ( 5 Years ) Director
David Kinnaird
25 Sep 2008 ⇒ Present ( 10 Years ) Director
Richard Morris
10 Apr 2015 ⇒ Present ( 4 Years ) Director
Alan Pepper
8 Mar 2007 ⇒ Present ( 12 Years ) Director
Daniel Taylor
29 Jul 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 14 Aug 2013

Previous Addresses

1 HAMMERSMITH GROVE,
LONDON
W6 0NB

EGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 22 LONG ACRE, LONDON, WC2E 9LY
Changed 20 Apr 2015

EGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND
Changed 20 Apr 2015

1 LYRIC SQUARE
LONDON
W6 0NB
Changed 15 Aug 2013


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £540.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 9 Jul 2015 7
31 Dec 2013 12 Aug 2014 8
31 Mar 2013 19 Jul 2013 4
31 Mar 2012 4 Feb 2013 11
31 Mar 2011 27 Sep 2011 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
74 other company documents are available

Monitor 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
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 8 times in the last few years