Menna Overview
Here’s a quick overview of ADVANIA UK LIMITED 👀 — a Manchester based business that started in 1998.
ADVANIA UK LIMITED
- Company statusactive
- Company No03645998
- Age27 years 9 months Incorporated 7 October 1998
- Officers8
Address
Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England
ADVANIA UK LIMITED is an active company incorporated on 7 October 1998 and based in Manchester, England. 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)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 10 Nov 2023
Change Of Name Notice
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 21 Feb 2023
Resolution
3 Years Ago on 21 Feb 2023
Legacy
3 Years Ago on 21 Feb 2023
Legacy
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Colin William | director | Sep 1962 | 24 Mar 2022 |
| FOYN-LAUKVIK, Henrik | director | Apr 1988 | 23 Feb 2023 |
| GESTSSON, Gestur | director | Jul 1968 | 23 Feb 2023 |
| INSLEY, Andrew David Paul | director | Jan 1979 | 08 Feb 2018 |
| NOAKSSON, Mikael | director | Sep 1974 | 23 Feb 2023 |
| SCHIBLER, Hans Henrik | director | Jun 1978 | 14 Mar 2025 |
| STØRE, Hege | director | Nov 1969 | 23 Feb 2023 |
| YATES-KNEEN, Geoffrey Christopher | director | Oct 1970 | 30 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advania Holdings Uk Limited | 31 Dec 2022 | |
| Advania Holdings Uk Limited | 31 Dec 2022 | |
| It Lab Enterprises Ltd | 06 Apr 2016 |
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Here’s a quick overview of ADVANIA UK LIMITED 👀 — a Manchester based business that started in 1998.