ADVANIA DORMANT LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ADVANIA DORMANT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ADVANIA DORMANT LIMITED was incorporated 23 years ago on 21/06/2001 and has the registered number: 04239103. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANIA DORMANT LIMITED was incorporated 23 years ago on 21/06/2001 and has the registered number: 04239103. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANIA DORMANT LIMITED - MANCHESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOWRY MILL LEES STREET
MANCHESTER
M27 6DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADVANIA UK LIMITED (until 10/11/2023)
ADVANIA UK LIMITED (until 10/11/2023)
CONTENT & CODE LIMITED (until 18/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY CHRISTOPHER YATES-KNEEN | Oct 1970 | British | Director | 2019-04-25 | CURRENT |
MR ANDREW DAVID PAUL INSLEY | Jan 1979 | British | Director | 2018-09-28 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-21 UNTIL 2001-06-21 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-21 UNTIL 2001-06-21 | RESIGNED | ||
TIMOTHY MERVYN WALLIS | Nov 1972 | British | Director | 2001-06-29 UNTIL 2002-04-08 | RESIGNED |
TIMOTHY MERVYN WALLIS | Nov 1972 | British | Director | 2005-03-24 UNTIL 2022-05-05 | RESIGNED |
MR PETER SWEETBAUM | Dec 1967 | British | Director | 2018-09-28 UNTIL 2022-12-07 | RESIGNED |
CRAIG GORDON BEARD | Oct 1972 | Australian | Director | 2001-06-29 UNTIL 2012-03-30 | RESIGNED |
TIMOTHY MERVYN WALLIS | Nov 1972 | British | Secretary | 2001-06-21 UNTIL 2012-05-31 | RESIGNED |
TIMOTHY MERVYN WALLIS | Nov 1972 | British | Secretary | 2001-06-29 UNTIL 2002-04-08 | RESIGNED |
MRS KIM WALLIS | Secretary | 2012-05-31 UNTIL 2019-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Content+Cloud Limited | 2022-12-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Content And Cloud Limited | 2016-04-06 - 2022-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy Mervyn Wallis | 2016-04-06 - 2016-04-06 | 11/1972 | London | Ownership of shares 75 to 100 percent |