Menna Overview
Here’s a quick overview of AVANTIA GROUP LIMITED 👀 — a New Malden based business that started in 2021.
AVANTIA GROUP LIMITED
- Company statusactive
- Company No13392754
- Age5 years 6 months Incorporated 13 May 2021
- Officers6
Address
14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England
AVANTIA GROUP LIMITED is an active company incorporated on 13 May 2021 and based in New Malden, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
0 Months Ago on 02 Nov 2026
Capital Alter Shares Redemption Statement Of Capital
0 Months Ago on 02 Nov 2026
Change To A Person With Significant Control
4 Months Ago on 30 Jul 2026
Change Sail Address Company With New Address
4 Months Ago on 20 Jul 2026
Capital Alter Shares Redemption Statement Of Capital
5 Months Ago on 30 Jun 2026
Capital Alter Shares Redemption Statement Of Capital
5 Months Ago on 30 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 25 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 09 Jun 2026
Capital Cancellation Shares
5 Months Ago on 05 Jun 2026
Accounts With Accounts Type Group
6 Months Ago on 22 May 2026
Confirmation Statement
6 Months Ago on 15 May 2026
Capital Return Purchase Own Shares
9 Months Ago on 28 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 16 Feb 2026
Capital Cancellation Shares
11 Months Ago on 17 Dec 2025
Capital Allotment Shares
1 Year Ago on 26 Sep 2025
Capital Allotment Shares
1 Year Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Accounts With Accounts Type Group
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 09 May 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 08 May 2025
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2024
Capital Allotment Shares
2 Years Ago on 09 Jul 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Stephen David, Mr. | director | Jun 1963 | 07 Oct 2021 |
| CLANCY, Timothy | director | Feb 1968 | 01 Aug 2022 |
| EASTHAM, Mark Robert, Mr. | director | Dec 1972 | 07 Oct 2021 |
| HUDDART, Daniel Philip, Mr. | director | Oct 1982 | 07 Oct 2021 |
| JACKSON, Edward | director | Jan 1981 | 22 Jul 2025 |
| MOSS, George Thomas Edward | director | Sep 1979 | 13 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eci 11 Nominees Limited | 13 May 2021 |
Related Companies
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ASHTON, Stephen David, Mr., CLANCY, Timothy, EASTHAM, Mark Robert, Mr., HUDDART, Daniel Philip, Mr., JACKSON, Edward, MAHMOOD, Shahid, Mr., WILSON, Richard James, Mr. are mutual persons.
ASHTON, Stephen David, Mr. are mutual persons.
CLANCY, Timothy, EASTHAM, Mark Robert, Mr., MOSS, George Thomas Edward, MAHMOOD, Shahid, Mr., MAIDAN, Isa are mutual persons.
CLANCY, Timothy, EASTHAM, Mark Robert, Mr., MOSS, George Thomas Edward, MAHMOOD, Shahid, Mr., MAIDAN, Isa are mutual persons.
CLANCY, Timothy, EASTHAM, Mark Robert, Mr., MAHMOOD, Shahid, Mr. are mutual persons.
CLANCY, Timothy, EASTHAM, Mark Robert, Mr., MAHMOOD, Shahid, Mr. are mutual persons.
CLANCY, Timothy, EASTHAM, Mark Robert, Mr., MOSS, George Thomas Edward, MAHMOOD, Shahid, Mr., MAIDAN, Isa are mutual persons.
EASTHAM, Mark Robert, Mr. are mutual persons.
HUDDART, Daniel Philip, Mr. are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MOSS, George Thomas Edward are mutual persons.
MAHMOOD, Shahid, Mr. are mutual persons.
MAHMOOD, Shahid, Mr. are mutual persons.
MAHMOOD, Shahid, Mr. are mutual persons.
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MOSS, George Thomas Edward are mutual persons.
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MOSS, George Thomas Edward are mutual persons.
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Here’s a quick overview of AVANTIA GROUP LIMITED 👀 — a New Malden based business that started in 2021.