Menna Overview
Here’s a quick overview of ADVETEC HOLDINGS LIMITED 👀 — a Trowbridge based business that started in 2007.
ADVETEC HOLDINGS LIMITED
- Company statusactive
- Company No06048995
- Age19 years 6 months Incorporated 11 January 2007
- Officers5
Address
Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, BA14 9NL, England
ADVETEC HOLDINGS LIMITED is an active company incorporated on 11 January 2007 and based in Trowbridge, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 16 Jun 2024
Capital Allotment Shares
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Capital Allotment Shares
4 Years Ago on 07 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOFF, Richard | director | Nov 1964 | 26 Apr 2017 |
| KNOTT, Lee David | director | Jun 1970 | 31 Aug 2021 |
| PLUNKETT, Oliver | director | Apr 1972 | 16 Apr 2025 |
| SIEFF, Jonathan David | director | Jun 1966 | 06 Dec 2018 |
| WISE, Stephen William, Dr | director | Dec 1972 | 31 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Peter Clake | Apr 1980 | 21 Jun 2024 |
| Mr Craig Andrew Shaw | Nov 1961 | 10 Jan 2017 |
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Menna Overview
Here’s a quick overview of ADVETEC HOLDINGS LIMITED 👀 — a Trowbridge based business that started in 2007.