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 - MANCHESTER

This company is listed in the following categories:
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)
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

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