ADVORTO UK LIMITED
Non-Trading
General Information
NAME
ADVORTO UK LIMITED
COMPANY NUMBER
07452718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/11/2010
(13 years and 11 months old)
WEBSITE
www.advorto.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 01285883911
TPS: Yes
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
5 Fleet Place
London
EC4M 7RD
Telephone: 71010330
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 |
|---|---|---|
| KALLIDUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADVORTO UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Stephen James Read (928639093) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Credit Risk Overview
Want to learn more about ADVORTO UK LIMITED?
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 ADVORTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVORTO UK LIMITED?
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 |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 27/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2010 - 29/09/2017 (6 years and 10 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOLLO KALLIDUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| APOLLO KALLIDUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| APOLLO KALLIDUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| APOLLO KALLIDUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| HOT LEARNING LTD | Active - Accounts Filed | View Report |
| KALLIDUS HOLDINGS LIMITED | Dormant | View Report |
| KALLIDUS INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
| KALLIDUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADVORTO UK LIMITED | Non-Trading | View Report |
| KALLIDUS TARGET LIMITED | Active - Accounts Filed | View Report |
| INTRAVENTURE LIMITED | Non-Trading | View Report |
| KALLIDUS LIMITED | Active - Accounts Filed | View Report |
| APOLLO KALLIDUS NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Stephen James Read (928639093) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 10/10/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931439002) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 21/07/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Board Member Steven Graham Varnish (906002426) Appointed |
| 31/07/2019 | Iain Gordon Slater (919763853) has left the board |
| 09/04/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Iain Gordon Slater (919763853) Appointed |
| 18/10/2017 | Iain Gordon Slater (923878114) has left the board |
| 11/10/2017 | New Board Member Robert Scott Caul (904375913) Appointed |
| 11/10/2017 | Change in Reg. Office |
| 11/10/2017 | New Board Member Iain Gordon Slater (923878114) Appointed |
| 11/10/2017 | Jonathan Mark Landale (902359263) has left the board |
| 11/10/2017 | Michael Neil McClelland (905810513) has left the board |
| 10/06/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 01/05/2014 | Change in Reg. Office |
| 11/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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