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Regus Avanta Vehicle Limited

Regus Avanta Vehicle Limited is a dormant company incorporated on 20 November 2014 with the registered office located in London, Greater London. Regus Avanta Vehicle Limited was registered 10 years ago.
Status
Dormant
Dormant since 8 months ago
Company No
09320936
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on 14 Aug 2023 (2 years ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
0800 2797131
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1975
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1985
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
Regus Plc
PSC
Regus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Mr. Wayne David Berger Appointed
1 Year 3 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 3 Months Ago on 31 May 2024
Mr. Gavin Steven Phillips Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Registered Address Changed
2 Years Ago on 14 Aug 2023
Simon Oliver Loh Resigned
2 Years 3 Months Ago on 12 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 13 Jun 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 13 Jun 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
Submitted on 14 Aug 2023
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
Submitted on 15 May 2023
Repayment History
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