Avanta Serviced Office Group Limited

Active04031883 Private limited company
Incorporated
6 July 2000 (26 years)
Previously known as
Avanta Serviced Office Group PLC (until 11 September 2017)
Serviced Office Group PLC (until 11 June 2014)
Tecc-Is PLC (until 13 January 2005)
Earlier: Teck-Is PLC
Industry
Dormant Company (99999)
Directors
Joanne Constance Bushell
Owned by
Regus Avanta Vehicle Limited
Accounts type
Dormant
Region
Greater London
Address
6th Floor
2 Kingdom Street
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Symbol Offices Limited (proposed for strike-off), Basepoint Centres Limited, 3 More London Centre Limited · more companies
British
Born July 1980 (46)
Bushell, Joanne Constance, Ms.
Director · Appointed 17 October 2025
British
Born November 1971
Officer history (45 former)
23 March 2026
Appointed Marshall, Natalie, Ms. as Director
23 March 2026
Resigned Phillips, Gavin Steven, Mr. as Director
17 October 2025
Appointed Bushell, Joanne Constance, Ms. as Director
3 October 2025
Resigned Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Phillips, Gavin Steven, Mr. as Director
31 May 2024
Resigned Morris, Richard as Director
12 May 2023
Resigned Loh, Simon Oliver as Director
6 February 2020
Appointed Loh, Simon Oliver as Director
28 October 2019
Resigned Gibson, Peter David as Secretary
28 October 2019
Resigned Gibson, Peter David Edward as Director
9 September 2016
Resigned Pepper, Alan Douglas as Director
22 April 2016
Appointed Gibson, Peter David as Secretary
22 April 2016
Resigned Adekolu, Torugbene Eniyekeye Ingrid as Secretary
31 May 2015
Resigned Alexander, Paul Andrew as Director
10 April 2015
Appointed Gibson, Peter David Edward as Director
10 April 2015
Resigned Taylor, Daniel James Breden as Director
10 April 2015
Appointed Morris, Richard as Director
10 April 2015
Appointed Adekolu, Torugbene Eniyekeye Ingrid as Secretary
10 April 2015
Resigned Edwards, Marie Elizabeth as Secretary
11 March 2015
Appointed Taylor, Daniel James Breden as Director
12 February 2015
Resigned O'Donnell, Charles as Director
12 February 2015
Resigned Kingshott, Michael James as Director
12 February 2015
Resigned Taylor, Daniel James Breden as Director
20 January 2015
Resigned Bourne, Andrew Michael as Director
1 October 2014
Appointed O'Donnell, Charles as Director
11 June 2014
Resigned Duffy, Peter John as Director
7 May 2014
Appointed Alexander, Paul Andrew as Director
18 December 2013
Resigned Alexander, Paul as Secretary
18 December 2013
Appointed Edwards, Marie Elizabeth as Secretary
17 October 2013
Appointed Alexander, Paul as Secretary
17 October 2013
Resigned Scannell, Elizabeth Jane as Director
17 October 2013
Resigned Scannell, Elizabeth Jane as Secretary
31 July 2013
Appointed Pepper, Alan Douglas as Director
15 November 2010
Appointed Taylor, Daniel James Breden as Director
5 August 2010
Resigned Clague, Stephen James Taylor as Director
12 May 2010
Appointed Bourne, Andrew Michael as Director
11 May 2010
Appointed Scannell, Elizabeth Jane as Director
16 February 2010
Appointed Scannell, Elizabeth Jane as Secretary
16 February 2010
Resigned Clague, Stephen James Taylor as Secretary
6 March 2009
Resigned Mcewan, Catherine as Director
11 December 2008
Resigned Pringle, Aileen as Director
31 December 2007
Appointed Mcewan, Catherine as Director
16 March 2007
Resigned Savani, Iqbal as Director
16 March 2007
Appointed Clague, Stephen James Taylor as Secretary
16 March 2007
Resigned Savani, Iqbal as Secretary
16 March 2007
Appointed Clague, Stephen James Taylor as Director
12 September 2006
Appointed Duffy, Peter John as Director
12 September 2006
Resigned Lipman, Larry Glenn as Director
12 September 2006
Resigned Davis, Paul Malcolm as Director
1 December 2005
Appointed Savani, Iqbal as Director
1 December 2005
Resigned Pascan, Paul Michael as Secretary
1 December 2005
Appointed Savani, Iqbal as Secretary
1 December 2005
Resigned Pascan, Paul Michael as Director
13 January 2005
Appointed Pringle, Aileen as Director
13 January 2005
Resigned Kay, Daniel as Director
13 January 2005
Resigned Clarke, Charles Giles as Director
13 January 2005
Resigned Kynoch, George Alexander Bryson as Director
13 January 2005
Appointed Pascan, Paul Michael as Secretary
13 January 2005
Resigned Lipman, Raymond as Director
13 January 2005
Appointed Kingshott, Michael James as Director
13 January 2005
Resigned Lipman, Errol Alan as Director
13 January 2005
Appointed Pascan, Paul Michael as Director
13 January 2005
Resigned Davis, Paul Malcolm as Secretary
12 December 2003
Appointed Clarke, Charles Giles as Director
12 December 2003
Appointed Kynoch, George Alexander Bryson as Director
31 October 2003
Resigned Balcombe, Andrew David as Director
31 October 2003
Resigned Cohen, David John as Director
31 October 2003
Resigned Riback, Joseph as Director
24 October 2003
Appointed Davis, Paul Malcolm as Director
24 October 2003
Appointed Lipman, Raymond as Director
31 March 2003
Resigned Aspinall, Ian as Secretary
27 March 2003
Appointed Davis, Paul Malcolm as Secretary
27 March 2003
Resigned Myers, Emma Victoria as Director
27 March 2003
Resigned Perloff, Andrew Stewart as Director
27 March 2003
Resigned Edelson, John Michael as Director
27 March 2003
Resigned Perloff, Harold Martin as Director
27 February 2003
Appointed Lipman, Errol Alan as Director
27 February 2003
Appointed Kay, Daniel as Director
27 February 2003
Appointed Lipman, Larry Glenn as Director
31 October 2002
Resigned Larah, Simon Philip as Director
17 September 2002
Appointed Perloff, Harold Martin as Director
17 September 2002
Appointed Perloff, Andrew Stewart as Director
25 April 2002
Appointed Aspinall, Ian as Secretary
25 April 2002
Resigned Pinnell, Kirsti Jane as Secretary
27 November 2001
Appointed Larah, Simon Philip as Director
11 August 2000
Appointed Riback, Joseph as Director
6 July 2000
Appointed Edelson, John Michael as Director
6 July 2000
Appointed Myers, Emma Victoria as Director
6 July 2000
Appointed Pinnell, Kirsti Jane as Secretary
6 July 2000
Appointed Balcombe, Andrew David as Director
6 July 2000
Appointed Cohen, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Regus Avanta Vehicle Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Accounts for a dormant company31 December 2025
4 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
6 November 2025Confirmation statement with no updates31 October 2025
28 October 2025Appointment of a director
Show all recent filings

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Managed Office Solutions Limited
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