CompanyTrack
A

AVANTA MANAGEMENT SERVICES LIMITED

Dissolved London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
A

AVANTA MANAGEMENT SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 5 Nov 2003 Dissolved London, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 9 May 2023
Confirmation Statement Submitted 27 Dec 2022
Net assets £0.00 £42.00K 2021 year on year
Total assets £0.00 £42.00K 2021 year on year
Total Liabilities £0.00
Charges 6
2 outstanding 4 satisfied

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Contact & Details

Registered Address

6th Floor, 2 Kingdom Street London W2 6BD England

Credit Report

Discover AVANTA MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £42.00k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 25 resigned
Status
Richard MorrisDirectorBritishUnited Kingdom5010 Apr 2015Active

Shareholders

Shareholders (1)

Avanta Managed Offices Limited
100.0%
213 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Avanta Managed Offices Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Avanta Managed Offices Limited

Ceased 30 Sept 2016

Ceased

Regus Plc

Ceased 30 Sept 2016

Ceased

Group Structure

Group Structure

AVANTA MANAGED OFFICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IWG PLC united kingdom
AVANTA MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
10 Oct 2023DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
19 Sept 2023GazetteGazette Notice VoluntaryView(1 page)
14 Sept 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
14 Aug 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

10 Oct 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

19 Sept 2023 Gazette

Gazette Notice Voluntary

14 Sept 2023 Dissolution

Dissolution Application Strike Off Company

14 Aug 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Dissolution Voluntary Strike Off Suspended

2 years ago on 10 Oct 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 14 Sept 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 14 Aug 2023