AVANTIA ASSISTANCE LIMITED

Company number 05584342

Date	Type	Description	View / Download
13 Oct 2021	MR01	Registration of charge 055843420002, created on 7 October 2021	(16 pages)
12 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
12 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
08 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(4 pages)
05 Jun 2019	PSC05	Change of details for Avantia Limited as a person with significant control on 14 May 2019	(2 pages)
14 May 2019	AD01	Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH to 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 14 May 2019	(1 page)
02 May 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
24 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Sep 2016	TM01	Termination of appointment of Neil Huzinga as a director on 15 September 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Shahid Mahmood as a director on 25 May 2016	(2 pages)
19 Apr 2016	TM02	Termination of appointment of Roderick Britton as a secretary on 31 March 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Roderick Britton as a director on 31 March 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 426	(6 pages)
10 Sep 2015	CH01	Director's details changed for Mr Roderick Britton on 10 January 2015	(2 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Apr 2015	AD02	Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
27 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
27 Apr 2015	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)