ADVANTA INVEST LTD
Active - Accounts Filed
General Information
NAME
ADVANTA INVEST LTD
COMPANY NUMBER
12693508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/06/2020
(4 years and 5 months old)
WEBSITE
advantainvest.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9SA
Telephone: 02036687480
TPS: No
130 Buckingham Palace Road
LONDON
SW1W 9SA
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 |
|---|---|---|
| ADVANTA SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| ADVANTA INVEST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 12/01/2024 | New Board Member James Edward Millard (905705997) Appointed |
Credit Risk Overview
Want to learn more about ADVANTA INVEST LTD?
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 ADVANTA INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANTA INVEST LTD?
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 |
|---|---|---|---|---|
|
22/12/2020 - Present (3 years and 11 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in Dec 1971 |
Resigned | Director |
Current: 11 Past: 14 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANTA SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| ADVANTA INVEST LTD | Active - Accounts Filed | View Report |
| ADVANTA RISK LTD | Active - Accounts Filed | View Report |
| ADVANTA WEALTH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 12/01/2024 | New Board Member James Edward Millard (905705997) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | Christopher Michael Hughes (927807530) has left the board |
| 04/09/2023 | Christopher John Sullivan (927727285) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Matthew Webber (929704654) Appointed |
| 30/12/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Christopher John Sullivan (927727285) Appointed |
| 04/01/2021 | New Board Member Kevin James D'Arcy (927807515) Appointed |
| 04/01/2021 | New Board Member Christopher Michael Hughes (927807530) Appointed |
| 04/01/2021 | New Board Member Christopher John Sullivan (927807535) Appointed |
| 04/01/2021 | Craig Stewart Webster (907456443) has left the board |
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