Company information:
Avantia Group Limited (No: 13392754)
Address: 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND
Status: Active
Incorporated: 13-May-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN DAVID ASHTON ( DOB: Jun-1963 From: Oct-2021 )
Current Director: TIMOTHY CLANCY ( DOB: Feb-1968 From: Aug-2022 )
Current Director: MARK ROBERT EASTHAM ( DOB: Dec-1972 From: Oct-2021 )
Current Director: DANIEL PHILIP HUDDART ( DOB: Oct-1982 From: Oct-2021 )
Current Director: GEORGE THOMAS EDWARD MOSS ( DOB: Sep-1979 From: May-2021 )
Current Director: RICHARD JAMES WILSON ( DOB: Jul-1975 From: Oct-2021 )
Resigned Director: SHAHID MAHMOOD ( DOB: Feb-1969 From: Oct-2021 To: Jul-2022 )
Resigned Director: ISA MAIDAN ( DOB: Aug-1988 From: May-2021 To: Oct-2021 )
Persons of Significant Control:
Eci 11 Nominees Limited, 2nd Floor, Brettenham House Lancaster Place, London, WC2E 7EN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-13)