ADVION LTD
Active - Accounts Filed
General Information
NAME
ADVION LTD
COMPANY NUMBER
04314598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
31/10/2001
(23 years and 2 months old)
WEBSITE
www.advion.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2001
26/04/2012
ADVION BIOSCIENCES LIMITED
SUFFOLK
IP1 1QJ
Telephone: 01279311432
TPS: No
3rd Floor - Connexions
159 Princes Street
Ipswich
Suffolk IP1 1QJ
IP1 1QJ
Harlow Enterprise Hub
Kao Hockham Building
Edinburgh Way
Harlow, Essex
CM20 2NQ
Telephone: 311432
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 |
|---|---|---|
| ADVION INC | N/A | N/A |
| ADVION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 05/02/2024 | Kaveh Kahen (927774823) has left the board |
Credit Risk Overview
Want to learn more about ADVION LTD?
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 ADVION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVION LTD?
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 |
|---|---|---|---|---|
|
31/10/2001 - Present (23 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/10/2001 - Present (23 years and 2 months) Secretary: 31/10/2001 - Present (23 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
06/12/2023 - Present (1years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2001 - Present (23 years and 2 months) 31/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
31/10/2001 - Present (23 years and 2 months) 31/10/2001 - Present (23 years and 2 months) 31/10/2001 - Present (23 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEIJING BOHUI TECHNOLOGY CO LTD | N/A | N/A |
| ADVION INC | N/A | N/A |
| ADVION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 05/02/2024 | Kaveh Kahen (927774823) has left the board |
| 30/01/2024 | New Board Member Jamey Jones (931861303) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Kaveh Kahen (927774823) Appointed |
| 12/02/2021 | New Board Member Kaveh Kahen (927956879) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 07/07/2020 | Christopher Smith (924133405) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Christopher Smith (924133405) Appointed |
| 20/12/2017 | Joseph Kiely (911350077) has left the board |
| 22/02/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 11/05/2015 | Change in Reg. Office |
| 22/11/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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