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AVANTA MANAGED OFFICES LIMITED - 6th Floor, 2 Kingdom Street, London, W2 6BD, England, United Kingdom
Company Information
- Company registration number
- 05391077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 2 Kingdom Street
- London
- W2 6BD
- England 6th Floor, 2 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- BERGER, Wayne David, Mr.
- PHILLIPS, Gavin Steven, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-14
- Age Of Company 2005-03-14 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Iwg Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMOL UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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AVANTA MANAGED OFFICES LIMITED Company Description
- AVANTA MANAGED OFFICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05391077. Its current trading status is "live". It was registered 2005-03-14. It was previously called AMOL UK LTD. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at 6Th Floor, 2 Kingdom Street .
Get AVANTA MANAGED OFFICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avanta Managed Offices Limited - 6th Floor, 2 Kingdom Street, London, W2 6BD, England, United Kingdom
- 2005-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-06-07) - AP01
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termination-director-company-with-name-termination-date (2024-06-07) - TM01
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accounts-with-accounts-type-full (2023-10-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-14) - AD01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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accounts-with-accounts-type-full (2023-03-30) - AA
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confirmation-statement-with-no-updates (2023-11-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-27) - CS01
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accounts-with-accounts-type-full (2022-05-23) - AA
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gazette-filings-brought-up-to-date (2022-03-10) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-07) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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accounts-amended-with-accounts-type-full (2018-12-27) - AAMD
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confirmation-statement-with-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-06) - AD02
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accounts-with-accounts-type-full (2017-10-09) - AA
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legacy (2017-09-28) - RP04CS01
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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auditors-resignation-company (2016-04-19) - AUD
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confirmation-statement-with-updates (2016-12-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-25) - AD02
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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accounts-with-accounts-type-group (2015-07-09) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-01-16) - AA01
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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termination-secretary-company-with-name (2014-02-25) - TM02
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miscellaneous (2014-07-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-group (2014-08-12) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-20) - TM02
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termination-director-company-with-name (2013-11-20) - TM01
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resolution (2013-08-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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termination-director-company-with-name (2013-08-12) - TM01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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appoint-person-secretary-company-with-name (2013-11-20) - AP03
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change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
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accounts-with-accounts-type-group (2013-01-03) - AA
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change-person-director-company-with-change-date (2013-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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mortgage-satisfy-charge-full (2013-05-28) - MR04
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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accounts-with-accounts-type-group (2013-07-19) - AA
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termination-secretary-company-with-name (2013-08-12) - TM02
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appoint-person-secretary-company-with-name (2013-08-12) - AP03
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resolution (2013-08-05) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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move-registers-to-registered-office-company (2012-03-20) - AD04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-group (2011-07-01) - AA
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appoint-person-director-company-with-name (2011-07-27) - AP01
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accounts-with-accounts-type-group (2011-09-27) - AA
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appoint-person-director-company-with-name (2011-10-03) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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move-registers-to-sail-company (2010-03-26) - AD03
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change-sail-address-company (2010-03-25) - AD02
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change-corporate-secretary-company-with-change-date (2010-03-25) - CH04
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288c
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legacy (2009-04-06) - 363a
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legacy (2009-05-19) - 288c
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legacy (2009-06-22) - 288b
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accounts-with-accounts-type-full (2009-08-26) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-02) - CERTNM
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memorandum-articles (2008-04-05) - MEM/ARTS
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legacy (2008-04-18) - 353
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legacy (2008-04-18) - 363a
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legacy (2008-07-02) - 403a
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legacy (2008-10-07) - 395
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legacy (2008-10-10) - 288a
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legacy (2008-11-11) - 287
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-05) - 395
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legacy (2007-05-11) - 288a
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legacy (2007-04-14) - 363s
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accounts-with-accounts-type-small (2007-04-13) - AA
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legacy (2007-04-12) - 395
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legacy (2007-02-22) - 288a
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legacy (2007-02-20) - 288a
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auditors-resignation-company (2007-02-13) - AUD
keyboard_arrow_right 2006
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legacy (2006-02-13) - 287
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legacy (2006-04-03) - 288b
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legacy (2006-05-30) - 363a
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legacy (2006-04-03) - 288a
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legacy (2006-06-13) - 288b
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legacy (2006-08-02) - 395
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legacy (2006-06-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-15) - 288b
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legacy (2005-04-21) - 288a
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legacy (2005-04-25) - 287
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legacy (2005-07-01) - 288b
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legacy (2005-07-01) - 288a
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resolution (2005-07-01) - RESOLUTIONS
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certificate-change-of-name-company (2005-07-06) - CERTNM
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legacy (2005-07-11) - 288b
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legacy (2005-07-11) - 287
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legacy (2005-07-21) - 288a
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certificate-change-of-name-company (2005-11-09) - CERTNM
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incorporation-company (2005-03-14) - NEWINC