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ADVANIA UK LIMITED - Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, United Kingdom
Company Information
- Company registration number
- 03645998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lowry Mill Lees Street
- Swinton
- Manchester
- M27 6DB
- England Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England UK
Management
- Managing Directors
- INSLEY, Andrew David Paul
- YATES-KNEEN, Geoffrey Christopher
- BROWN, Colin
- FOYN-LAUKVIK, Henrik
- GESTSSON, Gestur
- NOAKSSON, Mikael
- SKÚLADÓTTIR, Lilja Brynja
- STØRE, Hege
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-07
- Age Of Company 1998-10-07 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Advania Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- I.T.LAB LIMITED
- Legal Entity Identifier (LEI)
- 213800MMYFOPSZ61XL64
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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ADVANIA UK LIMITED Company Description
- ADVANIA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03645998. Its current trading status is "live". It was registered 1998-10-07. It was previously called I.T.LAB LIMITED. It has declared SIC or NACE codes as "62020". It has 8 directors The latest accounts are filed up to 2012-09-30. The latest annual return was filed up to 2012-10-07.It can be contacted at Lowry Mill Lees Street .
Get ADVANIA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advania Uk Limited - Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, United Kingdom
- 1998-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-01-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-02-20) - PSC07
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notification-of-a-person-with-significant-control (2023-02-20) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2023-01-17) - SH19
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legacy (2023-01-17) - SH20
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legacy (2023-01-17) - CAP-SS
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legacy (2023-02-21) - CAP-SS
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capital-allotment-shares (2023-01-13) - SH01
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confirmation-statement-with-updates (2023-02-20) - CS01
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legacy (2023-02-21) - SH20
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resolution (2023-02-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-04-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-28) - MR01
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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change-account-reference-date-company-previous-shortened (2022-12-13) - AA01
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accounts-with-accounts-type-full (2022-12-21) - AA
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accounts-with-accounts-type-group (2022-01-06) - AA
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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confirmation-statement-with-updates (2021-09-24) - CS01
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change-person-director-company-with-change-date (2021-09-10) - CH01
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capital-allotment-shares (2021-03-16) - SH01
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mortgage-satisfy-charge-full (2021-03-09) - MR04
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-22) - SH01
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second-filing-capital-allotment-shares (2020-07-13) - RP04SH01
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resolution (2020-10-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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confirmation-statement-with-updates (2020-09-21) - CS01
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change-of-name-notice (2020-10-01) - CONNOT
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-23) - CS01
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capital-allotment-shares (2019-08-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
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accounts-with-accounts-type-group (2019-01-02) - AA
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accounts-with-accounts-type-group (2019-12-11) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-06) - AA
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accounts-with-accounts-type-group (2017-12-27) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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change-account-reference-date-company-current-extended (2016-02-08) - AA01
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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mortgage-satisfy-charge-full (2016-08-05) - MR04
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mortgage-satisfy-charge-full (2016-08-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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memorandum-articles (2015-05-27) - MA
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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resolution (2015-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-06) - AA
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
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miscellaneous (2015-06-23) - MISC
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-medium (2014-07-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
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legacy (2012-07-18) - MG02
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change-account-reference-date-company-previous-shortened (2012-06-28) - AA01
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legacy (2012-05-22) - MG02
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legacy (2012-05-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-small (2011-04-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-small (2010-04-16) - AA
keyboard_arrow_right 2009
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legacy (2009-01-09) - 225
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legacy (2009-01-29) - 288a
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legacy (2009-05-13) - 395
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accounts-with-accounts-type-small (2009-08-01) - AA
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legacy (2009-01-29) - 288b
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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legacy (2009-08-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288c
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legacy (2008-12-10) - 288b
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legacy (2008-12-05) - 363a
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legacy (2008-07-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
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legacy (2008-02-27) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
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legacy (2007-02-28) - 363s
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legacy (2007-02-14) - 287
keyboard_arrow_right 2006
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legacy (2006-11-15) - 395
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legacy (2006-12-10) - 287
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363a
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legacy (2005-12-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-10-17) - AA
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accounts-with-accounts-type-total-exemption-small (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-small (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-10-05) - 287
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accounts-with-accounts-type-total-exemption-small (2003-05-01) - AA
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legacy (2003-02-20) - 363s
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA
keyboard_arrow_right 2001
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legacy (2001-09-27) - 88(2)R
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legacy (2001-07-16) - 225
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legacy (2001-10-04) - 123
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resolution (2001-10-04) - RESOLUTIONS
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legacy (2001-10-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-12) - 363s
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accounts-with-accounts-type-small (2000-03-05) - AA
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certificate-change-of-name-company (2000-04-06) - CERTNM
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certificate-change-of-name-company (2000-05-18) - CERTNM
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legacy (2000-11-01) - 363s
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legacy (2000-12-13) - 288a
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legacy (2000-06-08) - 287
keyboard_arrow_right 1999
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legacy (1999-09-13) - 287
keyboard_arrow_right 1998
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legacy (1998-10-13) - 288a
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legacy (1998-10-13) - 288b
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legacy (1998-10-13) - 287
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incorporation-company (1998-10-07) - NEWINC