Menna Overview
Here’s a quick overview of ADVANCE INNOVATION LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 2006.
ADVANCE INNOVATION LIMITED
- Company statusactive
- Company No05774817
- Age20 years 3 months Incorporated 10 April 2006
- Officers4
Address
72 London Road, St. Albans, Hertfordshire, AL1 1NS
ADVANCE INNOVATION LIMITED is an active company incorporated on 10 April 2006 and based in St. Albans, Hertfordshire. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33120 Repair of machinery, 33200 Installation of industrial machinery and equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2025
Memorandum Articles
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 20 May 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Capital Cancellation Shares
2 Years Ago on 21 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 21 Sep 2023
Resolution
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 10 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Resolution
5 Years Ago on 26 Feb 2021
Capital Cancellation Shares
5 Years Ago on 04 Feb 2021
Capital Return Purchase Own Shares
5 Years Ago on 04 Feb 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 21 Jan 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COATES, Felicity | director | Oct 1959 | 10 Apr 2006 |
| COATES, Stephen William | director | Jan 1954 | 10 Apr 2006 |
| MORRIS, Phillip James | director | Oct 1978 | 01 May 2025 |
| YEATES, Ryan Dean | director | May 1992 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen William Coates | Jan 1954 | 06 Apr 2016 |
| Mrs Felicity Coates | Oct 1959 | 06 Apr 2016 |
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COATES, Felicity, COATES, Stephen William are mutual persons.
COATES, Stephen William, MORRIS, Phillip James are mutual persons.
COATES, Stephen William, MORRIS, Phillip James, PANNELL, Darryl Michael are mutual persons.
MORRIS, Phillip James are mutual persons.
DINAN, Peter John are mutual persons.
PANNELL, Darryl Michael are mutual persons.
PANNELL, Darryl Michael are mutual persons.
BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED
COATES, Stephen William are mutual persons.
MID ANGLIAN ENTERPRISE AGENCY LIMITED
MORRIS, Phillip James are mutual persons.
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Menna Overview
Here’s a quick overview of ADVANCE INNOVATION LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 2006.