AVANTA SERVICED OFFICE GROUP LIMITED

Overview

Company Name	AVANTA SERVICED OFFICE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04031883
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVANTA SERVICED OFFICE GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AVANTA SERVICED OFFICE GROUP LIMITED located?

Registered Office Address	6th Floor, 2 Kingdom Street W2 6BD London England
Undeliverable Registered Office Address	No

What were the previous names of AVANTA SERVICED OFFICE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AVANTA SERVICED OFFICE GROUP PLC	Jun 11, 2014	Jun 11, 2014
SERVICED OFFICE GROUP PLC	Jan 13, 2005	Jan 13, 2005
TECC-IS PLC	Jul 27, 2000	Jul 27, 2000
TECK-IS PLC	Jul 06, 2000	Jul 06, 2000

What are the latest accounts for AVANTA SERVICED OFFICE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVANTA SERVICED OFFICE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for AVANTA SERVICED OFFICE GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Oct 28, 2025	Appointment of Ms. Joanne Constance Bushell as a director on Oct 17, 2025	2 pages	AP01

Oct 06, 2025	Termination of appointment of Wayne David Berger as a director on Oct 03, 2025	1 pages	TM01

May 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 08, 2024	Confirmation statement made on Oct 31, 2024 with updates	3 pages	CS01

Jun 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 07, 2024	Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024	2 pages	AP01

Jun 07, 2024	Appointment of Mr. Wayne David Berger as a director on May 31, 2024	2 pages	AP01

Jun 07, 2024	Termination of appointment of Richard Morris as a director on May 31, 2024	1 pages	TM01

Nov 10, 2023	Confirmation statement made on Oct 31, 2023 with updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Aug 14, 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 14, 2023	1 pages	AD01

May 17, 2023	Termination of appointment of Simon Oliver Loh as a director on May 12, 2023	1 pages	TM01

Mar 30, 2023	Full accounts made up to Dec 31, 2021	18 pages	AA

Dec 27, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 18, 2021	Registration of charge 040318830010, created on Dec 31, 2020	32 pages	MR01

Jan 12, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Dec 04, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Feb 13, 2020	Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020	2 pages	AP01

Feb 06, 2020	Termination of appointment of Peter David Gibson as a secretary on Oct 28, 2019	1 pages	TM02

Nov 13, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019	1 pages	TM01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

View All Filings

Who are the officers of AVANTA SERVICED OFFICE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSHELL, Joanne Constance, Ms. 2 Kingdom Street W2 6BD London 6th Floor, England	Oct 17, 2025		Director	2 Kingdom Street W2 6BD London 6th Floor, England	South Africa	British	1971-11	341892280001
PHILLIPS, Gavin Steven, Mr. 2 Kingdom Street W2 6BD London 6th Floor, England	May 31, 2024		Director	2 Kingdom Street W2 6BD London 6th Floor, England	England	British	1985-2	323877090001
ADEKOLU, Torugbene Eniyekeye Ingrid Bath Road SL1 4DX Slough 268 England	Apr 10, 2015	Apr 22, 2016	Secretary	Bath Road SL1 4DX Slough 268 England				196968000001
ALEXANDER, Paul c/o C/O Serviced Office Group Long Acre WC2E 9LY London 22 England	Oct 17, 2013	Dec 18, 2013	Secretary	c/o C/O Serviced Office Group Long Acre WC2E 9LY London 22 England				183186800001
ASPINALL, Ian 9 Beechfield Drive CW10 9QE Middlewich Cheshire	Apr 25, 2002	Mar 31, 2003	Secretary	9 Beechfield Drive CW10 9QE Middlewich Cheshire		British		69706580001
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Mar 16, 2007	Feb 16, 2010	Secretary	72 Shinfield Road RG2 7DA Reading Berkshire		British		73690140002
DAVIS, Paul Malcolm 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Mar 27, 2003	Jan 13, 2005	Secretary	38 Hillcroft LU6 1TU Dunstable Bedfordshire		British		30526830011
EDWARDS, Marie Elizabeth Long Acre WC2E 9LY London 22 England	Dec 18, 2013	Apr 10, 2015	Secretary	Long Acre WC2E 9LY London 22 England				184078870001
GIBSON, Peter David Burwood Place W2 2UT London 1 England	Apr 22, 2016	Oct 28, 2019	Secretary	Burwood Place W2 2UT London 1 England				214108510001
PASCAN, Paul Michael 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Jan 13, 2005	Dec 01, 2005	Secretary	38 Hillcroft LU6 1TU Dunstable Bedfordshire		British		12319850002
PINNELL, Kirsti Jane 13 Gaskell Road M30 0HP Manchester Lancashire	Jul 06, 2000	Apr 25, 2002	Secretary	13 Gaskell Road M30 0HP Manchester Lancashire		British		57175000001
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Dec 01, 2005	Mar 16, 2007	Secretary	18 Berry Hill HA7 4XS Stanmore Middlesex		British		96895020001
SCANNELL, Elizabeth Jane c/o C/O Serviced Office Group Long Acre WC2E 9LY London 22 England	Feb 16, 2010	Oct 17, 2013	Secretary	c/o C/O Serviced Office Group Long Acre WC2E 9LY London 22 England				150677380002
ALEXANDER, Paul Andrew Bath Road SL1 4DX Slough 268 England	May 07, 2014	May 31, 2015	Director	Bath Road SL1 4DX Slough 268 England	England	British	1962-4	97550550001
BALCOMBE, Andrew David 4 Elm Walk Hampstead NW3 7UP London	Jul 06, 2000	Oct 31, 2003	Director	4 Elm Walk Hampstead NW3 7UP London		British	1942-8	1707760001
BERGER, Wayne David, Mr. 2 Kingdom Street W2 6BD London 6th Floor, England	May 31, 2024	Oct 03, 2025	Director	2 Kingdom Street W2 6BD London 6th Floor, England	England	Canadian	1973-10	323759890001
BOURNE, Andrew Michael Long Acre WC2E 9LY London 22 England	May 12, 2010	Jan 20, 2015	Director	Long Acre WC2E 9LY London 22 England	United Kingdom	British	1980-2	178924300001
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Mar 16, 2007	Aug 05, 2010	Director	72 Shinfield Road RG2 7DA Reading Berkshire	United Kingdom	British	1960-2	73690140002
CLARKE, Charles Giles West Hay West Hay Road BS40 5NP Wrington North Somerset	Dec 12, 2003	Jan 13, 2005	Director	West Hay West Hay Road BS40 5NP Wrington North Somerset	England	British	1953-5	85223340001
COHEN, David John 28 Norfolk Road NW8 6AU London	Jul 06, 2000	Oct 31, 2003	Director	28 Norfolk Road NW8 6AU London		British	1941-10	35109920001
DAVIS, Paul Malcolm 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Oct 24, 2003	Sep 12, 2006	Director	38 Hillcroft LU6 1TU Dunstable Bedfordshire		British	1953-3	30526830011
DUFFY, Peter John c/o C/O Serviced Office Group Long Acre WC2E 9LY London 22 England	Sep 12, 2006	Jun 11, 2014	Director	c/o C/O Serviced Office Group Long Acre WC2E 9LY London 22 England	United Kingdom	British	1937-2	759100001
EDELSON, John Michael 17 Carrwood WA15 0ED Hale Barns Cheshire	Jul 06, 2000	Mar 27, 2003	Director	17 Carrwood WA15 0ED Hale Barns Cheshire	England	British	1944-7	28353840001
GIBSON, Peter David Edward Burwood Place W2 2UT London 1 England	Apr 10, 2015	Oct 28, 2019	Director	Burwood Place W2 2UT London 1 England	Northern Ireland	British	1973-2	139640170001
KAY, Daniel 27a Rosslyn Hill NW3 5UJ London	Feb 27, 2003	Jan 13, 2005	Director	27a Rosslyn Hill NW3 5UJ London	United Kingdom	British	1969-5	83355750001
KINGSHOTT, Michael James Long Acre WC2E 9LY London 22 England	Jan 13, 2005	Feb 12, 2015	Director	Long Acre WC2E 9LY London 22 England	United Kingdom	British	1946-10	83713020001
KYNOCH, George Alexander Bryson Newton Of Drumduan Dess AB34 5BD Aboyne Aberdeenshire	Dec 12, 2003	Jan 13, 2005	Director	Newton Of Drumduan Dess AB34 5BD Aboyne Aberdeenshire	Scotland	British	1946-10	104173590001
LARAH, Simon Philip 5 Rakefet, Cluster 5, P O Box 4614 Caesarea 38900 Israel	Nov 27, 2001	Oct 31, 2002	Director	5 Rakefet, Cluster 5, P O Box 4614 Caesarea 38900 Israel		British	1973-10	79301250001
LIPMAN, Errol Alan 52 Winnington Road N2 0TY London	Feb 27, 2003	Jan 13, 2005	Director	52 Winnington Road N2 0TY London	England	South African	1958-11	103031410001
LIPMAN, Larry Glenn 12 Park St James Prince Albert Road NW8 7LE St Johns Wood	Feb 27, 2003	Sep 12, 2006	Director	12 Park St James Prince Albert Road NW8 7LE St Johns Wood	England	British	1956-9	62622410007
LIPMAN, Raymond 45 Norrice Lea N2 0RN London	Oct 24, 2003	Jan 13, 2005	Director	45 Norrice Lea N2 0RN London	England	British	1933-12	62622450002
LOH, Simon Oliver Burwood Place W2 2UT London 1 England	Feb 06, 2020	May 12, 2023	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1983-9	197301770002
MCEWAN, Catherine 41 The Drive EN6 2AR Potters Bar Hertfordshire	Dec 31, 2007	Mar 06, 2009	Director	41 The Drive EN6 2AR Potters Bar Hertfordshire		British	1951-7	59194080001
MORRIS, Richard 2 Kingdom Street W2 6BD London 6th Floor, England	Apr 10, 2015	May 31, 2024	Director	2 Kingdom Street W2 6BD London 6th Floor, England	England	British	1975-5	190653350001
MYERS, Emma Victoria 40 Lambolle Road NW3 4HR London	Jul 06, 2000	Mar 27, 2003	Director	40 Lambolle Road NW3 4HR London	Uk	British	1973-9	102388130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVANTA SERVICED OFFICE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regus Avanta Vehicle Limited

Apr 06, 2016

Bath Road

SL1 4DX Slough

268

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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