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Avanta Serviced Office Group Limited

04031883

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 06/07/2000

Previously known as

Avanta Serviced Office Group Plc · until 11/09/2017
Serviced Office Group Plc · until 11/06/2014
Tecc-Is Plc · until 13/01/2005
Teck-Is Plc · until 27/07/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

99999
Dormant company

Officers

Ms. Joanne Constance Bushell

director · Since 17/10/2025

UK CEO

BRITISH · SOUTH AFRICA · Age 54

Ms. Natalie Marshall

director · Since 23/03/2026

BRITISH · ENGLAND · Age 46

Also on 330 other boards

Joanne Constance Bushell

director · Since 17/10/2025

British · South Africa · Age 54

Natalie Marshall

director · Since 23/03/2026

British · England · Age 46

Former

Kirsti Jane Pinnell

secretary · Resigned 25/04/2002

Simon Philip Larah

director · Resigned 31/10/2002

John Michael Edelson

director · Resigned 27/03/2003

Emma Victoria Myers

director · Resigned 27/03/2003

Harold Martin Perloff

director · Resigned 27/03/2003

Andrew Stewart Perloff

director · Resigned 27/03/2003

Ian Aspinall

secretary · Resigned 31/03/2003

David John Cohen

director · Resigned 31/10/2003

Andrew David Balcombe

director · Resigned 31/10/2003

Joseph Riback

director · Resigned 31/10/2003

Errol Alan Lipman

director · Resigned 13/01/2005

Daniel Kay

director · Resigned 13/01/2005

Paul Malcolm Davis

secretary · Resigned 13/01/2005

Raymond Lipman

director · Resigned 13/01/2005

George Alexander Bryson Kynoch

director · Resigned 13/01/2005

Charles Giles Clarke

director · Resigned 13/01/2005

Paul Michael Pascan

secretary · Resigned 01/12/2005

Paul Michael Pascan

director · Resigned 01/12/2005

Larry Glenn Lipman

director · Resigned 12/09/2006

Paul Malcolm Davis

director · Resigned 12/09/2006

Iqbal Savani

director · Resigned 16/03/2007

Iqbal Savani

secretary · Resigned 16/03/2007

Aileen Pringle

director · Resigned 11/12/2008

Catherine Mcewan

director · Resigned 06/03/2009

Stephen James Taylor Clague

secretary · Resigned 16/02/2010

Stephen James Taylor Clague

director · Resigned 05/08/2010

Elizabeth Jane Scannell

secretary · Resigned 17/10/2013

Elizabeth Jane Scannell

director · Resigned 17/10/2013

Paul Alexander

secretary · Resigned 18/12/2013

Peter John Duffy

director · Resigned 11/06/2014

Andrew Michael Bourne

director · Resigned 20/01/2015

Michael James Kingshott

director · Resigned 12/02/2015

Daniel James Breden Taylor

director · Resigned 12/02/2015

Charles O'Donnell

director · Resigned 12/02/2015

Marie Elizabeth Edwards

secretary · Resigned 10/04/2015

Daniel James Breden Taylor

director · Resigned 10/04/2015

Paul Andrew Alexander

director · Resigned 31/05/2015

Torugbene Eniyekeye Ingrid Adekolu

secretary · Resigned 22/04/2016

Alan Douglas Pepper

director · Resigned 09/09/2016

Peter David Edward Gibson

director · Resigned 28/10/2019

Peter David Gibson

secretary · Resigned 28/10/2019

Simon Oliver Loh

director · Resigned 12/05/2023

Richard Morris

director · Resigned 31/05/2024

Wayne David Berger

director · Resigned 03/10/2025

Gavin Steven Phillips

director · Resigned 23/03/2026

Persons with Significant Control

Regus Avanta Vehicle Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

268, Bath Road, Slough, SL1 4DX

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GENESIS FINANCE SA RL

Created 31/12/2020Registered 18/01/2021
Charge
outstanding

PATHWAY FINANCE S.A.R.L.

Created 11/03/2016Registered 23/03/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line16th Floor, 2 Kingdom Street
2026-08-06

6TH FLOOR,

post townLondon
2026-08-06

LONDON

officer appointedBUSHELL, Joanne Constance, Ms.
2026-08-06
officer appointedMARSHALL, Natalie, Ms.
2026-08-06