ADVETEC CONSULTING LIMITED
Company is dissolved
General Information
NAME
ADVETEC CONSULTING LIMITED
COMPANY NUMBER
09893612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/11/2015
(8 years and 11 months old)
WEBSITE
www.advetec.net
CONFIRMATION STATEMENT MADE UP TO
29/11/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HA
Telephone: 01761433434
TPS: No
First Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
EC1N 2HA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ADVETEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVETEC CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2021 | Craig Andrew Shaw (907992495) has left the board |
| 11/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVETEC CONSULTING 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 ADVETEC CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVETEC CONSULTING 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 |
|---|---|---|---|---|
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVETEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVETEC CONSULTING LIMITED | Company is dissolved | View Report |
| ADVETEC EUROPE LTD | Company is dissolved | View Report |
| ADVETEC INTERNATIONAL LTD | Non-Trading | View Report |
| ADVETEC NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
| ADVETEC TECHNICAL SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2021 | Craig Andrew Shaw (907992495) has left the board |
| 11/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 19/02/2020 | New Board Member Richard James Moon (921368036) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 17/05/2016 | Change in Reg. Office |
| 07/04/2016 | Angus Willis (919006964) has left the board |
| 07/03/2016 | Craig Andrew Shaw (920425996) has left the board |
| 07/03/2016 | New Board Member Craig Andrew Shaw (907992495) Appointed |
| 20/01/2016 | New Company Secretary Craig Andrew Shaw (920425999) Appointed |
| 20/01/2016 | Alan Roper (920308025) has left the board |
| 20/01/2016 | Alan David Roper (919099339) has left the board |
| 20/01/2016 | New Board Member Craig Andrew Shaw (920425996) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member ADVETEC HOLDINGS LIMITED (927720885) Appointed |
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