AVANTA SERVICED OFFICE GROUP LIMITED

6th Floor, 2 Kingdom Street, London, W2 6BD, England
StatusACTIVE
Company No.04031883
CategoryPrivate Limited Company
Incorporated06 Jul 2000
Age23 years, 9 months, 27 days
JurisdictionEngland Wales

SUMMARY

AVANTA SERVICED OFFICE GROUP LIMITED is an active private limited company with number 04031883. It was incorporated 23 years, 9 months, 27 days ago, on 06 July 2000. The company address is 6th Floor, 2 Kingdom Street, London, W2 6BD, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.
68209Other letting and operating of own or leased real estate

Previous names

2017-09-11AVANTA SERVICED OFFICE GROUP LIMITED
2014-06-11AVANTA SERVICED OFFICE GROUP PLC
2005-01-13SERVICED OFFICE GROUP PLC
2000-07-27TECC-IS PLC
2000-07-06TECK-IS PLC

Confirmation Statment

Next due date14 Nov 2024
Next made up31 Oct 2024
Last made up31 Oct 2023

Charges

This company has charges.

See charges for AVANTA SERVICED OFFICE GROUP LIMITED

People

MORRIS, Richard

Director

Director

ACTIVE

Assigned on 10 Apr 2015

Current time on role 9 years, 22 days

ADEKOLU, Torugbene Eniyekeye Ingrid

Secretary

RESIGNED

Assigned on 10 Apr 2015

Resigned on 22 Apr 2016

Time on role 1 year, 12 days

ALEXANDER, Paul

Secretary

RESIGNED

Assigned on 17 Oct 2013

Resigned on 18 Dec 2013

Time on role 2 months, 1 day

ASPINALL, Ian

Secretary

RESIGNED

Assigned on 25 Apr 2002

Resigned on 31 Mar 2003

Time on role 11 months, 6 days

CLAGUE, Stephen James Taylor

Secretary

Finance Director

RESIGNED

Assigned on 16 Mar 2007

Resigned on 16 Feb 2010

Time on role 2 years, 11 months

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AVANTA SERVICED OFFICE GROUP LIMITED.


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