ADV FUSIONEX LIMITED

Key Data

Status

Liquidation

Company No.

06499562

Incorporation date

11/02/2008

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2008)

28/07/2025

Appointment of a liquidator

View PDF (3 pages)

28/07/2025

Registered office address changed from 311 Regents Park Road London N3 1DP England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-07-28

View PDF (3 pages)

09/05/2024

Order of court to wind up

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22/04/2024

Second filing for the appointment of Mr Soichiro Takasaki as a director

View PDF (3 pages)

22/04/2024

Second filing for the appointment of Mr Takahiro Yoshida as a director

View PDF (3 pages)

27/03/2024

Appointment of Takahiro Yoshida as a director on 2023-12-18

View PDF (3 pages)

27/03/2024

Appointment of Solchiro Takasaki as a director on 2023-12-18

View PDF (3 pages)

04/01/2024

Resolutions

View PDF (1 pages)

08/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

09/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

14/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

22/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

14/01/2021

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

10/01/2020

Notification of Fusionex Ltd as a person with significant control on 2020-01-08

View PDF (2 pages)

10/01/2020

Cessation of Fusionex Corp Sdn. Bhd. as a person with significant control on 2020-01-08

View PDF (1 pages)

05/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

12/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

13/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

20/09/2017

Current accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

16/06/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

09/05/2017

Amended full accounts made up to 2015-09-30

View PDF (15 pages)

17/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

27/01/2017

Previous accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

10/08/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

17/05/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

03/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (3 pages)

06/08/2015

Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to 311 Regents Park Road London N3 1DP on 2015-08-06

View PDF (1 pages)

16/06/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

10/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (3 pages)

09/03/2015

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (3 pages)

28/07/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

04/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (3 pages)

10/07/2013

Miscellaneous

View PDF (1 pages)

05/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

05/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (3 pages)

29/11/2012

Appointment of Soon Lin Tan as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Siew Hong as a director

View PDF (1 pages)

21/09/2012

Termination of appointment of Beh Chin as a secretary

View PDF (1 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

01/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (3 pages)

27/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

06/07/2010

Appointment of Siew King Hong as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Ivan Teh as a director

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

05/03/2010

Secretary's details changed for Mr Beh Sook Chin on 2010-02-22

View PDF (1 pages)

04/03/2010

Director's details changed for Mr Ivan Teh on 2010-02-22

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

02/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

14/11/2008

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

14/11/2008

Ad 27/05/08\gbp si 998@1=998\gbp ic 2/1000\

View PDF (2 pages)

19/03/2008

Curr ext from 28/02/2009 to 31/03/2009

View PDF (1 pages)

14/03/2008

Secretary appointed mr beh sook chin

View PDF (1 pages)

14/03/2008

Director appointed mr ivan teh

View PDF (1 pages)

14/03/2008

Appointment terminated secretary ivan teh

View PDF (1 pages)

14/03/2008

Appointment terminated director ivan teh

View PDF (1 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

Registered office changed on 13/02/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW

View PDF (1 pages)

13/02/2008

Registered office changed on 13/02/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+38.57 % *

* during past year

Cash in Bank

£68,790.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

28/01/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
556.92K
-
0.00
18.99K
-

2022
0
571.46K
-
0.00
49.64K
-

2023
0
589.08K
-
0.00
68.79K
-

2023
0
589.08K
-
0.00
68.79K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

589.08K £3.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.79K £38.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Takasaki, Solchiro	Director	20/12/2023 - Present	-
Yoshida, Takahiro	Director	20/12/2023 - Present	1
Tan, Soon Lin	Director	15/11/2012 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADV FUSIONEX LIMITED

ADV FUSIONEX LIMITED is an(a) Liquidation company incorporated on 11/02/2008 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADV FUSIONEX LIMITED?

ADV FUSIONEX LIMITED is currently Liquidation. It was registered on 11/02/2008 .

Where is ADV FUSIONEX LIMITED located?

ADV FUSIONEX LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ADV FUSIONEX LIMITED do?

ADV FUSIONEX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ADV FUSIONEX LIMITED?

The latest filing was on 28/07/2025: Appointment of a liquidator.