ADVANIA HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
ADVANIA HOLDINGS UK LIMITED
COMPANY NUMBER
10151635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/2016
(8 years and 6 months old)
WEBSITE
ecipartners.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2016
16/01/2023
INDIGO IT BIDCO LIMITED
View all previous names
MANCHESTER
M27 6DB
Lowry Mill
Lees Street
Pendlebury, Swinton
MANCHESTER
M27 6DB
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 |
|---|---|---|
| INDIGO IT MIDCO LIMITED | Company is dissolved | View Report |
| INDIGO IT BIDCO LIMITED | Active - Accounts Filed | View Report |
| IT LAB ENTERPRISES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
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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 ADVANIA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANIA HOLDINGS 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 |
|---|---|---|---|---|
|
08/02/2018 - Present (6 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 27/02/2023 | New Board Member Mikael Noaksson (930594113) Appointed |
| 27/02/2023 | New Board Member Hege Store (930594065) Appointed |
| 27/02/2023 | New Board Member Henrik Foyn-Laukvik (930593948) Appointed |
| 27/02/2023 | New Board Member Lilja Brynja Skuladottir (930594079) Appointed |
| 27/02/2023 | New Board Member Colin Brown (930027575) Appointed |
| 27/02/2023 | New Board Member Gestur Gestsson (930594026) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | Peter Mark Sweetbaum (920017815) has left the board |
| 27/01/2022 | New Accounts filed |
| 13/01/2022 | Thomas Laurence Wrenn (914230096) has left the board |
| 11/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 05/12/2018 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 16/02/2018 | New Board Member Andrew David Paul Insley (915808602) Appointed |
| 31/12/2017 | New Accounts filed |
| 17/11/2017 | David Richard Mezher (916420605) has left the board |
| 06/05/2017 | New Annual Return filed |
| 03/04/2017 | Thomas Laurence Wrenn (920867846) has left the board |
| 03/04/2017 | New Board Member Thomas Laurence Wrenn (914230096) Appointed |
| 14/10/2016 | New Board Member David Richard Mezher (916420605) Appointed |
| 01/07/2016 | Change in Reg. Office |
| 01/07/2016 | New Board Member Peter Mark Sweetbaum (920017815) Appointed |
| 03/06/2016 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 03/06/2016 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 03/06/2016 | William John Yates (919955546) has left the board |
| 03/06/2016 | New Board Member Thomas Laurence Wrenn (920867846) Appointed |
| 03/06/2016 | Change in Reg. Office |
| 13/05/2016 | TRAVERS SMITH LIMITED (920760384) has left the board |
| 13/05/2016 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 13/05/2016 | TRAVERS SMITH SECRETARIES LIMITED (920760385) has left the board |
| 13/05/2016 | TRAVERS SMITH SECRETARIES LIMITED (920760386) has left the board |
| 13/05/2016 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
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