Company Information for AVANTIA INSURANCE LIMITED
14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG,
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Company Registration Number
04567760
Private Limited Company
Active |
Company Name | ||
---|---|---|
AVANTIA INSURANCE LIMITED | ||
Legal Registered Office | ||
14TH FLOOR, CI TOWER ST. GEORGES SQUARE NEW MALDEN KT3 4HG Other companies in TW20 | ||
Previous Names | ||
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Company Number | 04567760 | |
---|---|---|
Company ID Number | 04567760 | |
Date formed | 2002-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945783575 |
Last Datalog update: | 2024-05-05 14:31:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ROBERT EASTHAM |
||
DANIEL PHILIP HUDDART |
||
ALEXANDER LAY |
||
SHAHID MAHMOOD |
||
RICHARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JAMES HUZINGA |
Director | ||
RODERICK BRITTON |
Company Secretary | ||
RODERICK BRITTON |
Director | ||
STEPHEN DAVID ASHTON |
Director | ||
PHILLIP JAMES WALTER |
Director | ||
NEIL JAMES HUZINGA |
Company Secretary | ||
DAVID JONATHAN HADDON WALKER |
Director | ||
NIGEL WEMBRIDGE |
Director | ||
ROBIN SAPHERSON |
Director | ||
BRUCE JAMES ROBERTSON |
Director | ||
JULIE WALKER |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
08000 HELPME LIMITED | Director | 2015-04-15 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
KINGSTON TOPCO LIMITED | Director | 2015-04-15 | CURRENT | 2013-11-18 | Active | |
KINGSTON BIDCO LIMITED | Director | 2015-04-15 | CURRENT | 2013-11-19 | Active | |
WEBMONEY LIMITED | Director | 2015-04-15 | CURRENT | 1999-08-06 | Active - Proposal to Strike off | |
NEW HOME INSURANCE SERVICES LIMITED | Director | 2015-04-15 | CURRENT | 2013-11-21 | Active | |
AFFINITY 2000 LIMITED | Director | 2015-04-15 | CURRENT | 1996-04-30 | Active | |
AVANTIA ASSISTANCE LIMITED | Director | 2015-04-15 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
KINGSTON MIDCO LIMITED | Director | 2015-04-15 | CURRENT | 2013-11-19 | Active | |
OPTIMISE CONNECT LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
08000 HELPME LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
KINGSTON TOPCO LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-18 | Active | |
KINGSTON BIDCO LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-19 | Active | |
WEBMONEY LIMITED | Director | 2016-05-25 | CURRENT | 1999-08-06 | Active - Proposal to Strike off | |
NEW HOME INSURANCE SERVICES LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-21 | Active | |
AFFINITY 2000 LIMITED | Director | 2016-05-25 | CURRENT | 1996-04-30 | Active | |
AVANTIA ASSISTANCE LIMITED | Director | 2016-05-25 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
KINGSTON MIDCO LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-19 | Active | |
AVANTIA LIMITED | Director | 2016-05-25 | CURRENT | 1999-08-06 | Active | |
GLADON SERVICES LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
Notification of Kingston Topco Limited as a person with significant control on 2023-08-10 | ||
CESSATION OF AVANTIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
08/08/23 STATEMENT OF CAPITAL GBP 1100.2 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JESSICA WOODHOUSE | ||
DIRECTOR APPOINTED STUART FORRESTER | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX PARKER-WALKLATE | ||
AP01 | DIRECTOR APPOINTED MR. STEPHEN DAVID ASHTON | |
DIRECTOR APPOINTED TIMOTHY CLANCY | ||
APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD | |
AP01 | DIRECTOR APPOINTED TIMOTHY CLANCY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED DAVID JOYSON | |
CH01 | Director's details changed for Mr. Daniel Philip Huddart on 2022-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Avantia Limited as a person with significant control on 2019-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PASCHALIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PASCHALIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAY | |
AP01 | DIRECTOR APPOINTED JASON PASCHALIDES | |
AP01 | DIRECTOR APPOINTED JASON PASCHALIDES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ALEXANDER LAY | |
AP01 | DIRECTOR APPOINTED RICHARD WILSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL PHILIP HUDDART | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUZINGA | |
AP01 | DIRECTOR APPOINTED MR SHAHID MAHMOOD | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Roderick Britton on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BRITTON | |
CH01 | Director's details changed for Mr Roderick Britton on 2015-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT EASTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID ASHTON | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY | |
AP01 | DIRECTOR APPOINTED MR STEVE ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 15/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RODERICK BRITTON | |
AP01 | DIRECTOR APPOINTED MR RODERICK BRITTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL HUZINGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEMBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HADDON WALKER / 28/02/2014 | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SAPHERSON | |
AR01 | 15/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JAMES WALTER | |
AR01 | 15/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NIGEL WEMBRIDGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HADDON WALKER / 14/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/06/2010 | |
CERTNM | COMPANY NAME CHANGED NHI SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 18/06/2010 | |
AR01 | 15/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 15/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 15/12/04 | |
RES04 | £ NC 1000/1100 15/12/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 15/12/04--------- £ SI 1096@1=1096 £ IC 4/1100 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEW HOME INSURANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 08/04/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTIA INSURANCE LIMITED
AVANTIA INSURANCE LIMITED owns 67 domain names.Showing the first 50 domains
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The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as AVANTIA INSURANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |