Active
Company Information for ADVAM (UK) LIMITED
5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XH,
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Company Registration Number
08854920
Private Limited Company
Active |
Company Name | |
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ADVAM (UK) LIMITED | |
Legal Registered Office | |
5 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH Other companies in SE1 | |
Company Number | 08854920 | |
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Company ID Number | 08854920 | |
Date formed | 2014-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB182031342 |
Last Datalog update: | 2024-03-07 02:06:09 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES QUINLIVAN |
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JOSE DA SILVA |
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GARY ALFRED KOCH |
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DAVID NORMAN PRINCE |
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DUDLEY RANDOLPH STOW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVENTIVE IT LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
ADVAM LIMITED | Director | 2014-09-30 | CURRENT | 2007-07-31 | Active | |
INVENTIVE IT LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
ADVAM LIMITED | Director | 2014-10-01 | CURRENT | 2007-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CIARAN ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN COLLINS | |
AP03 | Appointment of Mrs Charlotte Lindsey Rainey as company secretary on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 5 Europa View, Sheffield Business Park, Sheffield,S9 1XH Yorkshire S9 1XH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 5 5 Europa View Sheffield Business Park Sheffield Yorkshire S9 1XH England | |
AP01 | DIRECTOR APPOINTED MR DENNIS LEE RANDOLPH JR | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF KWONG SIU HING AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Simon John Kershaw as company secretary on 2018-12-11 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ALFRED KOCH | |
TM02 | Termination of appointment of Michael James Quinlivan on 2018-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALFRED KOCH / 10/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JAMES QUINLIVAN on 2017-04-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY RANDOLPH STOW / 10/04/2017 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM 10-18 Union Street London SE1 1SZ | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 220000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 21/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED DAVID NORMAN PRINCE | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 21/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSE DA SILVA | |
AA01 | CURRSHO FROM 31/01/2015 TO 30/06/2014 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 220000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADVAM (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |