ADVIQO UK LIMITED
Active - Accounts Filed
General Information
NAME
ADVIQO UK LIMITED
COMPANY NUMBER
03487227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
30/12/1997
(26 years and 11 months old)
WEBSITE
www.streamlive.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2007
22/06/2020
STREAM LIVE LIMITED
View all previous names
NORFOLK
NR7 0HR
Telephone: 02079981120
TPS: No
36 Waterhouse Business Park
Chelmsford
Essex
CM1 2QE
Telephone: 79981120
Anglia House, 6 Central Avenue
St. Andrews Business Park
Norwich
Norfolk NR7 0HR
NR7 0HR
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 |
|---|---|---|
| ADVIQO GMBH | N/A | N/A |
| ADVIQO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | Tom Sebastian Tews (925922151) has left the board |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVIQO UK 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 ADVIQO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVIQO UK 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 |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 30/12/1997 - Present (26 years and 11 months) Secretary: 30/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
06/01/1998 - 14/04/2000 (2 years and 3 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/02/2000 - Present (24 years and 9 months) Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVIQO MANAGEMENT UND VERWALTUNGS GMBH | N/A | N/A |
| ADVIQO GMBH | N/A | N/A |
| ADVIQO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | Tom Sebastian Tews (925922151) has left the board |
| 12/02/2024 | New Accounts filed |
| 04/01/2024 | Bryan Jon Leppi (923858918) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | Wayne Keith Stobbs (916958608) has left the board |
| 24/04/2023 | New Board Member Nicolas Jean Grumbach (930814645) Appointed |
| 07/02/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Tarek Kessler (925470813) has left the board |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Tom Sebastian Tews (925922151) Appointed |
| 03/03/2019 | New Accounts filed |
| 30/01/2019 | New Board Member Tarek Kessler (925470813) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 28/06/2018 | Change in Reg. Office |
| 05/10/2017 | Klaus Lechner (917858952) has left the board |
| 05/10/2017 | New Board Member Bryan Leppi (923858918) Appointed |
| 05/10/2017 | Sylvius Bardt (920338085) has left the board |
| 21/07/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/01/2016 | Tim Weickert (918867046) has left the board |
| 15/01/2016 | New Annual Return filed |
| 11/12/2015 | New Board Member Sylvius Bardt (920338085) Appointed |
| 28/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 23/06/2014 | New Board Member Tim Weickert (918867046) Appointed |
| 19/06/2014 | Miro Morczinek (917410697) has left the board |
| 08/02/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 08/01/2014 | Jeremy Langton Gilks (903616212) has left the board |
| 22/11/2013 | Christoph Haas (917410685) has left the board |
| 30/05/2013 | New Board Member Klaus Lechner (917858952) Appointed |
| 22/05/2013 | Michael Knapstein (913065984) has left the board |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 13/12/2012 | Miro Morczinek (917410729) has left the board |
| 13/12/2012 | New Board Member Miro Morczinek (917410697) Appointed |
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