AVANTA SERVICED OFFICE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04031883 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2000 |
| Age | 23 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
AVANTA SERVICED OFFICE GROUP LIMITED is an active private limited company with number 04031883. It was incorporated 23 years, 10 months, 16 days ago, on 06 July 2000. The company address is 6th Floor, 2 Kingdom Street, London, W2 6BD, England.
Company Fillings
Confirmation statement with updates
Date: 10 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type full
Date: 07 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Address
Type: AD01
Old address: 1 Burwood Place London W2 2UT England
New address: 6th Floor, 2 Kingdom Street London W2 6BD
Change date: 2023-08-14
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Oliver Loh
Termination date: 2023-05-12
Documents
Accounts with accounts type full
Date: 30 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Dec 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type dormant
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2021
Action Date: 31 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-31
Charge number: 040318830010
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Accounts with accounts type full
Date: 04 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 13 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-06
Officer name: Mr Simon Oliver Loh
Documents
Termination secretary company with name termination date
Date: 06 Feb 2020
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter David Gibson
Termination date: 2019-10-28
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter David Edward Gibson
Termination date: 2019-10-28
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Change sail address company with old address new address
Date: 14 Nov 2017
Category: Address
Type: AD02
Old address: Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England
New address: 2 Kingdom Street London W2 6BD
Documents
Capital statement capital company with date currency figure
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Capital
Type: SH19
Date: 2017-11-03
Capital : 3 GBP
Documents
Legacy
Date: 10 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/09/17
Documents
Resolution
Date: 10 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type full
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Re registration memorandum articles
Date: 11 Sep 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 11 Sep 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 11 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 11 Sep 2017
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type full
Date: 07 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2017
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2016
Action Date: 13 Oct 2016
Category: Address
Type: AD01
Old address: 268 Bath Road Slough SL1 4DX
Change date: 2016-10-13
New address: 1 Burwood Place London W2 2UT
Documents
Appoint person secretary company with name date
Date: 14 Sep 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter David Gibson
Appointment date: 2016-04-22
Documents
Termination secretary company with name termination date
Date: 14 Sep 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-22
Officer name: Torugbene Eniyekeye Ingrid Adekolu
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-09
Officer name: Alan Douglas Pepper
Documents
Accounts with accounts type full
Date: 20 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Mortgage satisfy charge full
Date: 11 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040318830007
Documents
Mortgage satisfy charge full
Date: 11 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040318830008
Documents
Mortgage satisfy charge full
Date: 11 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 11 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 11 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 11 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2016
Action Date: 11 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-11
Charge number: 040318830009
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 06 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-06
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-31
Officer name: Paul Andrew Alexander
Documents
Accounts with accounts type group
Date: 03 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 21 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-10
Officer name: Mrs Torugbene Eniyekeye Ingrid Adekolu
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2015
Action Date: 21 Apr 2015
Category: Address
Type: AD01
Old address: 22 Long Acre London WC2E 9LY
New address: 268 Bath Road Slough SL1 4DX
Change date: 2015-04-21
Documents
Termination secretary company with name termination date
Date: 21 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-10
Officer name: Marie Elizabeth Edwards
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter David Edward Gibson
Appointment date: 2015-04-10
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-10
Officer name: Mr Richard Morris
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James Breden Taylor
Termination date: 2015-04-10
Documents
Appoint person director company with name date
Date: 12 Mar 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-11
Officer name: Mr Daniel James Breden Taylor
Documents
Capital allotment shares
Date: 24 Feb 2015
Action Date: 21 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-21
Capital : 11,864,326.50 GBP
Documents
Capital allotment shares
Date: 16 Feb 2015
Action Date: 08 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-08
Capital : 10,883,544.60 GBP
Documents
Termination director company with name termination date
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Kingshott
Termination date: 2015-02-12
Documents
Termination director company with name termination date
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James Breden Taylor
Termination date: 2015-02-12
Documents
Termination director company with name termination date
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles O'donnell
Termination date: 2015-02-12
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-20
Officer name: Andrew Michael Bourne
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 09 Oct 2014
Category: Capital
Type: SH01
Capital : 9,813,299.40 GBP
Date: 2014-10-09
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 02 Oct 2014
Category: Capital
Type: SH01
Capital : 9,771,299.40 GBP
Date: 2014-10-02
Documents
Appoint person director company with name date
Date: 02 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-01
Officer name: Mr Charles O'donnell
Documents
Annual return company with made up date no member list
Date: 06 Aug 2014
Action Date: 06 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-06
Documents
Move registers to sail company with new address
Date: 06 Aug 2014
Category: Address
Type: AD03
New address: Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Documents
Change sail address company with old address new address
Date: 06 Aug 2014
Category: Address
Type: AD02
New address: Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Old address: 22 Long Acre London WC2E 9LY
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2014
Action Date: 06 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-06
New address: 22 Long Acre London WC2E 9LY
Old address: C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England
Documents
Resolution
Date: 25 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Duffy
Documents
Certificate change of name company
Date: 11 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed serviced office group PLC\certificate issued on 11/06/14
Documents
Change of name notice
Date: 11 Jun 2014
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Alexander
Documents
Capital allotment shares
Date: 27 Feb 2014
Action Date: 12 Feb 2014
Category: Capital
Type: SH01
Capital : 9,769,499.40 GBP
Date: 2014-02-12
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 12 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-12
Capital : 9,712,599.3 GBP
Documents
Capital statement capital company with date currency figure
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Capital
Type: SH19
Capital : 9,712,599.30 GBP
Date: 2014-02-11
Documents
Certificate capital reduction issued capital share premium cancellation share premiumn
Date: 11 Feb 2014
Category: Capital
Sub Category: Certificate
Type: CERT17
Documents
Legacy
Date: 11 Feb 2014
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Appoint person secretary company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Marie Elizabeth Edwards
Documents
Termination secretary company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Alexander
Documents
Appoint person secretary company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Alexander
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Scannell
Documents
Termination secretary company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Scannell
Documents
Appoint person director company with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Douglas Pepper
Documents
Capital alter shares consolidation
Date: 05 Sep 2013
Action Date: 14 Aug 2013
Category: Capital
Type: SH02
Date: 2013-08-14
Documents
Mortgage create with deed with charge number
Date: 14 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040318830008
Documents
Annual return company with made up date no member list
Date: 05 Aug 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Resolution
Date: 31 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 31 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040318830007
Documents
Resolution
Date: 03 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 27 Feb 2013
Action Date: 27 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-27
Old address: Fleet House 8-12 New Bridge Street London EC4V 6AL
Documents
Resolution
Date: 10 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 10 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 29 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 29 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 29 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 29 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
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