ADVANIA UK LIMITED
Active - Accounts Filed
General Information
NAME
ADVANIA UK LIMITED
COMPANY NUMBER
03645998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/10/1998
(26 years and 1 months old)
WEBSITE
www.itlab.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2020
10/11/2023
CONTENT+CLOUD LIMITED
View all previous names
MANCHESTER
M27 6DB
Telephone: 03332417689
TPS: No
85 London Wall
London
EC2M 7AD
Telephone: 2417689
Lowry Mill
Lees Street
Pendlebury, Swinton
MANCHESTER
M27 6DB
Telephone: 2417689
Credit Risk Overview
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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 |
|---|---|---|
| IT LAB ENTERPRISES LTD | Company is dissolved | View Report |
| CONTENT+CLOUD LIMITED | Active - Accounts Filed | View Report |
| CONTENT AND CLOUD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANIA UK LIMITED?
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 ADVANIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANIA UK LIMITED?
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 |
|---|---|---|---|---|
|
08/02/2018 - Present (6 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
30/11/2018 - Present (6years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 27/02/2023 | New Board Member Gestur Gestsson (930594275) Appointed |
| 27/02/2023 | New Board Member Henrik Foyn-Laukvik (930594251) Appointed |
| 27/02/2023 | New Board Member Mikael Noaksson (930594849) Appointed |
| 27/02/2023 | New Board Member Lilja Brynja Skuladottir (930594713) Appointed |
| 27/02/2023 | New Board Member Hege Store (930594560) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 13/12/2022 | Peter Mark Sweetbaum (920017815) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Colin Brown (930027575) Appointed |
| 21/09/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 25/09/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 05/12/2018 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 15/10/2018 | Ryan Thomas Styles (921079014) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 16/02/2018 | New Board Member Andrew David Paul Insley (915808602) Appointed |
| 02/01/2018 | New Accounts filed |
| 17/11/2017 | David Richard Mezher (916420605) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Peter Mark Sweetbaum (920017815) Appointed |
| 28/10/2016 | New Annual Return filed |
| 14/10/2016 | New Board Member David Richard Mezher (916420605) Appointed |
| 17/08/2016 | Peter Mark Sweetbaum (920017815) has left the board |
| 27/07/2016 | New Board Member Ryan Thomas Styles (921079014) Appointed |
| 05/07/2016 | Andrew Colin Burgess (919856532) has left the board |
| 05/07/2016 | John Corbitt Barnsley (907960886) has left the board |
| 05/07/2016 | Howard Woodley Sears (916348224) has left the board |
| 05/07/2016 | Rosa Kathleen Howard (912656441) has left the board |
| 05/07/2016 | Sebastian Christopher Gray (908025159) has left the board |
| 29/01/2016 | New Board Member Howard Woodley Sears (916348224) Appointed |
| 29/01/2016 | New Board Member Howard Woodley Sears (916348224) Appointed |
| 29/01/2016 | Howard Woodley Sears (920432172) has left the board |
| 29/01/2016 | Howard Woodley Sears (920432172) has left the board |
| 21/01/2016 | New Board Member Howard Woodley Sears (920432172) Appointed |
| 25/09/2015 | New Annual Return filed |
| 17/08/2015 | New Board Member Peter Sweetbaum (920017815) Appointed |
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