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Avantia Limited

Private Limited Company

Avantia Limited
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
Company NameAvantia Limited
Company StatusActive
Company Number03821497
Incorporation Date6 August 1999 (24 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameWebmoney.co.uk Limited
Current DirectorsMark Eastham and Timothy Clancy
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityNon-Trading Company Non Trading
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return11 August 2023 (8 months, 3 weeks ago)
Next Return Due25 August 2024 (3 months, 3 weeks from now)

Contact

Registered Address14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
Shared Address This company shares its address with over 10 other companies
ConstituencyKingston and Surbiton
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return11 August 2023 (8 months, 3 weeks ago)
Next Return Due25 August 2024 (3 months, 3 weeks from now)

Director Overview

Current

2

Retired

14

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7499)Non-trading company non trading
SIC 2007 (74990)Non-trading company non trading

Event History

6 February 2024Withdraw the company strike off application
28 November 2023First Gazette notice for voluntary strike-off
16 November 2023Application to strike the company off the register
14 August 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 August 2023Resolutions
  • RES14 ‐ Capitalised shares 08/08/2023

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

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