ADVANTICA CORPORATE VENTURES LIMITED
Company is dissolved
General Information
NAME
ADVANTICA CORPORATE VENTURES LIMITED
COMPANY NUMBER
02450936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/1989
(35years old)
WEBSITE
ADVANTICAGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
06/02/1990
23/10/2000
BG CORPORATE VENTURES LIMITED
View all previous names
LEICESTERSHIRE
LE11 3GR
Telephone: 01509282000
TPS: No
Holywell Park Ashby Road
Loughborough
Leicestershire
LE11 3GR
Telephone: 282000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANTICA CORPORATE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANTICA CORPORATE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANTICA CORPORATE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Aug 1965 |
Resigned | Secretary |
Current: 3 Past: 313 |
View Report |
|
01/02/1993 - 03/05/1994 (1 years and 3 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 01/08/2018 | New Board Member James Lee (913891617) Appointed |
| 03/05/2018 | Pradeep Vamadevan (912292329) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 18/10/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 02/06/2015 | New Board Member Pradeep Vamadevan (912292329) Appointed |
| 20/04/2015 | New Board Member Michael John Pritchard (917528910) Appointed |
| 03/03/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
| 21/01/2013 | Rajapillai Veluppillai Ahilan (917067291) has left the board |
| 21/01/2013 | Paul Francis Shrieve (913126144) has left the board |
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