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AVANTIA INSURANCE LIMITED - 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, United Kingdom
Company Information
- Company registration number
- 04567760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor, Ci Tower
- St. Georges Square
- New Malden
- KT3 4HG
- England 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England UK
Management
- Managing Directors
- EASTHAM, Mark Robert
- HUDDART, Daniel Philip
- WILSON, Richard James
- CLANCY, Timothy
- FORRESTER, Stuart
- JOYSON, David
- WOODHOUSE, Jessica
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-21
- Age Of Company 2002-10-21 21 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Kingston Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NHI SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800L921QHLXT5K127
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
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AVANTIA INSURANCE LIMITED Company Description
- AVANTIA INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04567760. Its current trading status is "live". It was registered 2002-10-21. It was previously called NHI SERVICES LIMITED. It has declared SIC or NACE codes as "66220". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at 14Th Floor, Ci Tower .
Get AVANTIA INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avantia Insurance Limited - 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, United Kingdom
- 2002-10-21
- 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 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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cessation-of-a-person-with-significant-control (2023-08-16) - PSC07
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notification-of-a-person-with-significant-control (2023-08-16) - PSC02
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resolution (2023-08-14) - RESOLUTIONS
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capital-allotment-shares (2023-08-09) - SH01
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accounts-with-accounts-type-full (2023-06-28) - AA
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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accounts-with-accounts-type-full (2022-07-11) - AA
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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change-person-director-company-with-change-date (2022-04-26) - CH01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
keyboard_arrow_right 2021
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resolution (2021-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-16) - AA
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memorandum-articles (2021-11-01) - MA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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capital-name-of-class-of-shares (2021-11-01) - SH08
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capital-variation-of-rights-attached-to-shares (2021-11-01) - SH10
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
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accounts-with-accounts-type-full (2019-04-17) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-04-20) - AD02
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-17) - AD01
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move-registers-to-sail-company-with-new-address (2015-04-20) - AD03
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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accounts-with-accounts-type-full (2015-07-27) - AA
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change-person-director-company-with-change-date (2015-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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resolution (2014-03-20) - RESOLUTIONS
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memorandum-articles (2014-03-20) - MEM/ARTS
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termination-director-company-with-name (2014-03-25) - TM01
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change-person-director-company-with-change-date (2014-02-28) - CH01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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termination-secretary-company-with-name (2014-03-25) - TM02
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-12-03) - AAMD
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accounts-with-accounts-type-medium (2013-08-19) - AA
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termination-director-company-with-name (2013-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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appoint-person-director-company-with-name (2013-03-15) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-small (2012-03-14) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-25) - AP01
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accounts-with-accounts-type-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-director-company-with-change-date (2011-01-04) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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change-of-name-request-comments (2010-07-06) - NM06
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change-of-name-notice (2010-07-06) - CONNOT
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resolution (2010-07-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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certificate-change-of-name-company (2010-07-06) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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legacy (2009-05-13) - 287
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288a
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legacy (2008-03-18) - 353
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 353
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-01) - AA
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legacy (2007-02-23) - 363a
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legacy (2007-02-17) - 288c
keyboard_arrow_right 2006
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resolution (2006-07-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
keyboard_arrow_right 2005
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-11) - 123
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legacy (2005-01-11) - 122
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legacy (2005-07-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-09-26) - AA
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legacy (2005-12-13) - 287
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legacy (2005-01-11) - 88(2)R
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legacy (2005-12-13) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-07) - AA
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legacy (2004-09-27) - 288c
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legacy (2004-11-11) - 363a
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legacy (2004-11-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-19) - 288c
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legacy (2003-01-23) - 288a
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certificate-change-of-name-company (2003-04-08) - CERTNM
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legacy (2003-06-12) - 288b
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legacy (2003-06-12) - 288a
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legacy (2003-10-30) - 363a
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legacy (2003-11-24) - 88(2)R
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legacy (2003-11-24) - 88(3)
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legacy (2003-10-30) - 353
keyboard_arrow_right 2002
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legacy (2002-11-29) - 287
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legacy (2002-11-08) - 287
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legacy (2002-11-08) - 288b
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legacy (2002-11-08) - 288a
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certificate-change-of-name-company (2002-10-28) - CERTNM
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incorporation-company (2002-10-21) - NEWINC
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legacy (2002-11-29) - 225