ADVANCETEX INTERNATIONAL HOLDINGS LTD

Key Data

Status

Active

Company No.

04990867

Incorporation date

10/12/2003

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

24/10/2025

Registered office address changed from Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY United Kingdom to Apartment 2 Douglas House 16-18 Douglas Street London SW1P 4PB on 2025-10-24

View PDF (1 pages)

17/10/2025

Termination of appointment of Thierry Moussa as a director on 2025-10-06

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-07 with no updates

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13/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

21/03/2025

Registered office address changed from Longshaw Industrial Park Highfield Road Blackburn BB2 3AS United Kingdom to Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY on 2025-03-21

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-07 with no updates

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23/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

16/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

12/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

19/05/2023

Termination of appointment of Richard Hua as a director on 2023-04-16

View PDF (1 pages)

18/01/2023

Appointment of Mr Richard Hua as a director on 2023-01-05

View PDF (2 pages)

12/01/2023

Termination of appointment of Mei Yin Zha as a director on 2023-01-05

View PDF (1 pages)

14/12/2022

Appointment of Mr Andrew Peter Mullen as a secretary on 2022-12-09

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

10/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

19/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

21/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

12/04/2020

Appointment of Mr Thierry Moussa as a director on 2020-03-30

View PDF (2 pages)

12/04/2020

Termination of appointment of Peter Roderick Martin as a director on 2020-03-27

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

02/09/2019

Director's details changed for Mr Jacques Edmond Joseph Marie-Pierre Boubal on 2019-08-30

View PDF (2 pages)

30/08/2019

Change of details for Cha Technologies Group Plc as a person with significant control on 2019-08-30

View PDF (2 pages)

30/08/2019

Director's details changed for Mr Jacques Edmond Joseph Marie-Pierre Boubal on 2019-08-30

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

01/08/2018

Registered office address changed from Longshaw Industrial Park Highfield Road Blackburn BB2 3AS United Kingdom to Longshaw Industrial Park Highfield Road Blackburn BB2 3AS on 2018-08-01

View PDF (1 pages)

01/08/2018

Registered office address changed from Longshaw Industrial Park Highfield Road Blackburn BB2 3AS United Kingdom to Longshaw Industrial Park Highfield Road Blackburn BB2 3AS on 2018-08-01

View PDF (1 pages)

01/08/2018

Registered office address changed from St James Building 79 Oxford Street Manchester M1 6FQ to Longshaw Industrial Park Highfield Road Blackburn BB2 3AS on 2018-08-01

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

12/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

11/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

08/04/2015

Termination of appointment of Bradley Michael Currell as a director on 2015-03-19

View PDF (1 pages)

08/04/2015

Termination of appointment of Bradley Michael Currell as a director on 2015-03-19

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

16/12/2014

Termination of appointment of Adam Robert Worsley as a director on 2014-07-17

View PDF (1 pages)

15/12/2014

Termination of appointment of Michael James Neate as a director on 2014-12-01

View PDF (1 pages)

17/07/2014

Appointment of Mr Peter Roderick Martin as a director on 2014-07-17

View PDF (2 pages)

17/07/2014

Termination of appointment of Adam Robert Worsley as a secretary on 2014-07-17

View PDF (1 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (7 pages)

16/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-10

View PDF (22 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/04/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (8 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

17/09/2012

Termination of appointment of Peter Martin as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Peter Martin as a secretary

View PDF (1 pages)

17/09/2012

Termination of appointment of George Lan as a director

View PDF (1 pages)

24/05/2012

Appointment of Mr Adam Robert Worsley as a director

View PDF (2 pages)

21/05/2012

Appointment of Mr Adam Robert Worsley as a secretary

View PDF (1 pages)

25/04/2012

Resolutions

View PDF (7 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (4 pages)

04/04/2012

Annual return made up to 2011-12-10

View PDF (14 pages)

21/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/06/2011

Appointment of Mr Michael James Neate as a director

View PDF (2 pages)

03/06/2011

Appointment of Mr Bradley Michael Currell as a director

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03/06/2011

Appointment of Mr George Zhijian Lan as a director

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03/06/2011

Appointment of Mr Mei Yin Zha as a director

View PDF (2 pages)

03/06/2011

Appointment of Mr Yue Shing Wong as a director

View PDF (2 pages)

05/05/2011

Statement of capital following an allotment of shares on 2011-04-18

View PDF (4 pages)

05/05/2011

Statement of capital following an allotment of shares on 2011-04-18

View PDF (4 pages)

05/05/2011

Resolutions

View PDF (37 pages)

05/05/2011

Statement of company's objects

View PDF (2 pages)

21/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

11/08/2010

Certificate of change of name

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29/06/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

28/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

16/06/2010

Change of name notice

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02/06/2010

Termination of appointment of Brian Stamper as a director

View PDF (1 pages)

15/03/2010

Annual return made up to 2008-12-10 with full list of shareholders

View PDF (3 pages)

05/02/2010

Appointment of Mr Peter Roderick Martin as a director

View PDF (2 pages)

05/02/2010

Appointment of Mr Jacques Edmond Joseph Marie-Pierre Boubal as a director

View PDF (2 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

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26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

03/11/2008

Registered office changed on 03/11/2008 from, commercial street, hyde, cheshire, SK14 2HP

View PDF (1 pages)

03/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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10/01/2008

Accounts for a dormant company made up to 2007-03-31

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18/12/2007

Return made up to 10/12/07; full list of members

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28/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

05/01/2007

Return made up to 10/12/06; full list of members

View PDF (6 pages)

12/01/2006

Return made up to 10/12/05; full list of members

View PDF (6 pages)

12/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

29/12/2004

Return made up to 10/12/04; full list of members

View PDF (6 pages)

26/03/2004

Registered office changed on 26/03/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB

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17/03/2004

Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100

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17/03/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Resolutions

View PDF (2 pages)

02/03/2004

Resolutions

View PDF (2 pages)

01/03/2004

Certificate of change of name

View PDF (3 pages)

10/12/2003

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£110,537.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2023
0
-
-
0.00
110.54K
-

2023
0
-
-
0.00
110.54K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

110.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boubal, Jacques Edmond Joseph Marie-Pierre	Director	27/01/2010 - Present	19
Wong, Yue Shing	Director	18/04/2011 - Present	1
Mullen, Andrew Peter	Secretary	09/12/2022 - Present	-
Zha, Mei Yin	Director	17/04/2011 - 04/01/2023	-
Hua, Richard	Director	05/01/2023 - 16/04/2023	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCETEX INTERNATIONAL HOLDINGS LTD

ADVANCETEX INTERNATIONAL HOLDINGS LTD is an(a) Active company incorporated on 10/12/2003 with the registered office located at Apartment 2 Douglas House, 16-18 Douglas Street, London SW1P 4PB. 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 ADVANCETEX INTERNATIONAL HOLDINGS LTD?

ADVANCETEX INTERNATIONAL HOLDINGS LTD is currently Active. It was registered on 10/12/2003 .

Where is ADVANCETEX INTERNATIONAL HOLDINGS LTD located?

ADVANCETEX INTERNATIONAL HOLDINGS LTD is registered at Apartment 2 Douglas House, 16-18 Douglas Street, London SW1P 4PB.

What does ADVANCETEX INTERNATIONAL HOLDINGS LTD do?

ADVANCETEX INTERNATIONAL HOLDINGS LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ADVANCETEX INTERNATIONAL HOLDINGS LTD?

The latest filing was on 24/10/2025: Registered office address changed from Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY United Kingdom to Apartment 2 Douglas House 16-18 Douglas Street London SW1P 4PB on 2025-10-24.