Company Information for

AVANTIA ASSISTANCE LIMITED

14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG,

Company Registration Number

05584342

Private Limited Company

Active - Proposal to Strike off

About Avantia Assistance Ltd

AVANTIA ASSISTANCE LIMITED was founded on 2005-10-05 and has its registered office in New Malden. The organisation's status is listed as "Active - Proposal to Strike off". Avantia Assistance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
AVANTIA ASSISTANCE LIMITED
Legal Registered Office
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
Other companies in TW20
Previous Names
08000 HELPME LIMITED
12/07/2010

Filing Information

Company Number05584342
Date formed2005-10-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return05/10/2015
Filing return next due02/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-02-07 06:24:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Robert Eastham Director CEO 2015-04-15 ENGLAND
Shahid Mahmood Director CFO 2016-05-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil James Huzinga Director 2014-03-07 2016-09-15
Roderick Britton Company Secretary 2014-03-07 2016-03-31
Roderick Britton Director 2014-03-07 2016-03-31
Phillip James Walter Director 2013-01-24 2014-12-31
David Jonathan Haddon Walker Director 2009-04-09 2014-03-07
Robin Sapherson Company Secretary 2008-08-31 2013-06-26
Robin Sapherson Director 2009-04-09 2013-06-26
Stephen Parsons Director 2010-04-01 2011-03-04
James Kevin Aln Carpenter Director 2005-10-05 2009-04-24
Rebecca Louise Carpenter Company Secretary 2005-10-05 2008-08-31

Related Directorships for Mark Robert Eastham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Eastham 08000 HELPME LIMITEDDirector 2015-04-15 CURRENT 2013-11-19 Active - Proposal to Strike off
Mark Robert Eastham KINGSTON TOPCO LIMITEDDirector 2015-04-15 CURRENT 2013-11-18 Active
Mark Robert Eastham KINGSTON BIDCO LIMITEDDirector 2015-04-15 CURRENT 2013-11-19 Active - Proposal to Strike off
Mark Robert Eastham AVANTIA INSURANCE LIMITEDDirector 2015-04-15 CURRENT 2002-10-21 Active
Mark Robert Eastham WEBMONEY LIMITEDDirector 2015-04-15 CURRENT 1999-08-06 Active - Proposal to Strike off
Mark Robert Eastham NEW HOME INSURANCE SERVICES LIMITEDDirector 2015-04-15 CURRENT 2013-11-21 Active
Mark Robert Eastham AFFINITY 2000 LIMITEDDirector 2015-04-15 CURRENT 1996-04-30 Active
Mark Robert Eastham KINGSTON MIDCO LIMITEDDirector 2015-04-15 CURRENT 2013-11-19 Active - Proposal to Strike off

Related Directorships for Shahid Mahmood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shahid Mahmood 08000 HELPME LIMITEDDirector 2016-05-25 CURRENT 2013-11-19 Active - Proposal to Strike off
Shahid Mahmood KINGSTON TOPCO LIMITEDDirector 2016-05-25 CURRENT 2013-11-18 Active
Shahid Mahmood KINGSTON BIDCO LIMITEDDirector 2016-05-25 CURRENT 2013-11-19 Active - Proposal to Strike off
Shahid Mahmood AVANTIA INSURANCE LIMITEDDirector 2016-05-25 CURRENT 2002-10-21 Active
Shahid Mahmood WEBMONEY LIMITEDDirector 2016-05-25 CURRENT 1999-08-06 Active - Proposal to Strike off
Shahid Mahmood NEW HOME INSURANCE SERVICES LIMITEDDirector 2016-05-25 CURRENT 2013-11-21 Active
Shahid Mahmood AFFINITY 2000 LIMITEDDirector 2016-05-25 CURRENT 1996-04-30 Active
Shahid Mahmood KINGSTON MIDCO LIMITEDDirector 2016-05-25 CURRENT 2013-11-19 Active - Proposal to Strike off
Shahid Mahmood AVANTIA LIMITEDDirector 2016-05-25 CURRENT 1999-08-06 Active - Proposal to Strike off
Shahid Mahmood GLADON SERVICES LIMITEDDirector 2014-07-21 CURRENT 2014-07-21 Dissolved 2017-02-21