Menna Overview
Here’s a quick overview of ADVANTIV LIMITED 👀 — a Newbury, Berkshire based business that started in 2002.
ADVANTIV LIMITED
- Company statusactive
- Company No04541666
- Age23 years 10 months Incorporated 20 September 2002
- Officers3
Address
Unit 9 Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ
ADVANTIV LIMITED is an active company incorporated on 20 September 2002 and based in Newbury, Berkshire. The company was registered 24 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)
82110 Combined office administrative service activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jan 2021
Resolution
5 Years Ago on 13 Oct 2020
Statement Of Companys Objects
5 Years Ago on 13 Oct 2020
Memorandum Articles
5 Years Ago on 13 Oct 2020
Capital Name Of Class Of Shares
5 Years Ago on 13 Oct 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Andrew Terence | secretary | 20 Sept 2002 | |
| BURGESS, Andrew Terence | director | Jan 1969 | 20 Sept 2002 |
| CROUCH, Alistair James | director | Feb 1971 | 20 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Terence Burgess | Jan 1969 | 07 Apr 2016 |
| Mr Alistair James Crouch | Feb 1971 | 07 Apr 2016 |
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BURGESS, Andrew Terence are mutual persons.
PROJECT SLOT TOPCO LIMITED
BURGESS, Andrew Terence, CROUCH, Alistair James are mutual persons.
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Here’s a quick overview of ADVANTIV LIMITED 👀 — a Newbury, Berkshire based business that started in 2002.