AVANTA HANOVER SQUARE LTD
Company is dissolved
General Information
NAME
AVANTA HANOVER SQUARE LTD
COMPANY NUMBER
05391075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
06/06/2005
18/11/2005
AVANTA CHARLOTTE STREET LIMITED
View all previous names
LONDON
SW1H 0HW
83 Victoria Street
London
SW1H 0HW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 09/12/2024 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 09/12/2024 | New Board Member Alan Douglas Pepper (909824512) Appointed |
Credit Risk Overview
Want to learn more about AVANTA HANOVER SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTA HANOVER SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTA HANOVER SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 204 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 5 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 09/12/2024 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 09/12/2024 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 04/09/2024 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 04/09/2024 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 04/09/2024 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 07/08/2024 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 23/07/2024 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 23/07/2024 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 09/05/2024 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 09/05/2024 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 11/01/2024 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 11/01/2024 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 11/01/2024 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 15/12/2023 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 14/12/2023 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 14/12/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 07/12/2023 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 07/12/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 07/12/2023 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 03/11/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 26/10/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 19/10/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 22/09/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 22/09/2023 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 22/09/2023 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 01/08/2023 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 11/05/2023 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 17/04/2023 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 05/04/2023 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 24/03/2023 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 25/03/2019 | New Company Secretary Paul Andrew Alexander (909755055) Appointed |
| 25/03/2019 | New Board Member David Arthur Vere Alberto (912821187) Appointed |
| 25/03/2019 | New Board Member Alan Douglas Pepper (909824512) Appointed |
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