Menna Overview
Here’s a quick overview of ADVENA LIMITED 👀 — a Warwick based business that started in 1998.
ADVENA LIMITED
- Company statusactive
- Company No03517275
- Age28 years 5 months Incorporated 26 February 1998
- Officers1
Address
Pure Offices Plato Close, Tachbrook Park, Warwick, CV34 6WE
ADVENA LIMITED is an active company incorporated on 26 February 1998 and based in Warwick. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 May 2019
Resolution
7 Years Ago on 07 May 2019
Capital Name Of Class Of Shares
7 Years Ago on 02 May 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OSTLE, Kirsty Emma | director | Jul 1971 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advena Uk (Holdings) Limited | 22 Jun 2022 | |
| Advena Malta (Holdings) Limited | 29 Mar 2022 | |
| Ms Kirsty Emma Ostle | Jul 1971 | 01 Apr 2019 |
| Mr John Stuart Adcock | Nov 1945 | 06 Apr 2016 |
| Mrs Jill Claire Adcock | Jul 1951 | 06 Apr 2016 |
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Here’s a quick overview of ADVENA LIMITED 👀 — a Warwick based business that started in 1998.