ADVAM LIMITED
Active - Accounts Filed
General Information
NAME
ADVAM LIMITED
COMPANY NUMBER
06329683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/07/2007
(17 years and 4 months old)
WEBSITE
www.advam.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2007
10/03/2016
INVENTIVE IT LTD
YORKSHIRE
S9 1XH
Telephone: 03300160337
TPS: No
5 Europa View
SHEFFIELD
S9 1XH
72 Sackville Street
Manchester
M1 3NJ
Telephone: 0160337
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 |
|---|---|---|
| ADVAM (UK) LIMITED | Active - Accounts Filed | View Report |
| ADVAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVAM 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 ADVAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVAM 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 |
|---|---|---|---|---|
|
11/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2018 - Present (6years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2018 - Present (6years) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
11/12/2018 - Present (6years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENUINE RESULT LTD | N/A | N/A |
| ADVAM PTY LTD | N/A | N/A |
| ADVAM (UK) LIMITED | Active - Accounts Filed | View Report |
| ADVAM LIMITED | Active - Accounts Filed | View Report |
| INVENTIVE IT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member John Daniel O'Donnell (929456646) Appointed |
| 12/04/2022 | Mark John Collins (925560754) has left the board |
| 12/04/2022 | New Company Secretary Charlotte Lindsey Rainey (929457949) Appointed |
| 12/04/2022 | New Board Member John Daniel O'Donnell (929458076) Appointed |
| 12/04/2022 | New Board Member Ciaran Andrew Jones (929456663) Appointed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 06/03/2019 | Dennis Lee Randolph Jr (925567593) has left the board |
| 06/03/2019 | Mark John Collins (925560833) has left the board |
| 06/03/2019 | New Board Member Dennis Lee Randolph Jr (925567411) Appointed |
| 06/03/2019 | New Board Member Mark John Collins (925560754) Appointed |
| 04/03/2019 | Michael Quigley Keegan (925560832) has left the board |
| 04/03/2019 | New Board Member Michael Quigley Keegan (911686983) Appointed |
| 27/02/2019 | New Board Member Dennis Lee Randolph Jr (925567593) Appointed |
| 27/02/2019 | Change in Reg. Office |
| 25/02/2019 | Jose Da Silva (919172216) has left the board |
| 25/02/2019 | Gary Alfred Koch (918442396) has left the board |
| 25/02/2019 | New Company Secretary Simon John Kershaw (925560834) Appointed |
| 25/02/2019 | New Board Member Mark John Collins (925560833) Appointed |
| 25/02/2019 | New Board Member Michael Quigley Keegan (925560832) Appointed |
| 25/02/2019 | New Board Member Simon John Kershaw (910623630) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 26/04/2017 | Change in Reg. Office |
| 28/08/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 08/04/2016 | Change in Reg. Office |
| 18/11/2015 | Change in Reg. Office |
| 08/11/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Gary Alfred Koch (918442396) Appointed |
| 15/10/2014 | New Board Member Jose Da Silva (919172216) Appointed |
| 15/10/2014 | Rory Daniel Powers (912545406) has left the board |
| 15/10/2014 | John Charnock (912545413) has left the board |
| 15/10/2014 | David Mathews (913076271) has left the board |
| 15/10/2014 | Nicholas James Southworth (915322056) has left the board |
| 04/09/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
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