ADVANIA UK LIMITED

Key Data

Status

Active

Company No.

03645998

Incorporation date

07/10/1998

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1998)

18/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

04/03/2026

Appointment of Mr Aegir Thorisson as a director on 2026-03-01

View PDF (2 pages)

02/03/2026

Termination of appointment of Henrik Foyn-Laukvik as a director on 2026-03-01

View PDF (1 pages)

02/03/2026

Termination of appointment of Gestur Gestsson as a director on 2026-03-01

View PDF (1 pages)

02/03/2026

Termination of appointment of Mikael Noaksson as a director on 2026-03-01

View PDF (1 pages)

31/10/2025

Termination of appointment of Andrew David Paul Insley as a director on 2025-10-31

View PDF (1 pages)

01/10/2025

Appointment of Mr James Edward Hardy as a director on 2025-10-01

View PDF (2 pages)

30/09/2025

Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

17/03/2025

Second filing of a statement of capital following an allotment of shares on 2025-02-10

View PDF (4 pages)

17/03/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

14/03/2025

Termination of appointment of Lilja Brynja Skúladóttir as a director on 2025-03-14

View PDF (1 pages)

14/03/2025

Appointment of Mr Hans Henrik Schibler as a director on 2025-03-14

View PDF (2 pages)

07/03/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (4 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

17/09/2024

Registration of charge 036459980015, created on 2024-08-29

View PDF (24 pages)

10/09/2024

Registration of charge 036459980014, created on 2024-08-29

View PDF (21 pages)

03/06/2024

Satisfaction of charge 036459980013 in full

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

10/11/2023

Change of name notice

View PDF (2 pages)

10/11/2023

Certificate of change of name

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

22/05/2023

Notification of Advania Holdings Uk Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

19/05/2023

Cessation of Advania Holdings Uk Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

23/02/2023

Appointment of Henrik Foyn-Laukvik as a director on 2023-02-23

View PDF (2 pages)

23/02/2023

Appointment of Gestur Gestsson as a director on 2023-02-23

View PDF (2 pages)

23/02/2023

Appointment of Hege Støre as a director on 2023-02-23

View PDF (2 pages)

23/02/2023

Appointment of Lilja Brynja Skúladóttir as a director on 2023-02-23

View PDF (2 pages)

23/02/2023

Appointment of Mikael Noaksson as a director on 2023-02-23

View PDF (2 pages)

20/02/2023

Statement by Directors

View PDF (1 pages)

20/02/2023

Solvency Statement dated 31/12/22

View PDF (1 pages)

20/02/2023

Resolutions

View PDF (1 pages)

20/02/2023

Resolutions

View PDF (2 pages)

19/02/2023

Notification of Advania Holdings Uk Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

19/02/2023

Cessation of It Lab Enterprises Ltd as a person with significant control on 2022-12-31

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

16/01/2023

Resolutions

View PDF (1 pages)

16/01/2023

Solvency Statement dated 31/12/22

View PDF (1 pages)

16/01/2023

Statement by Directors

View PDF (1 pages)

16/01/2023

Statement of capital on 2023-01-17

View PDF (5 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

13/12/2022

Previous accounting period shortened from 2022-03-29 to 2021-12-31

View PDF (1 pages)

09/12/2022

Termination of appointment of Peter Mark Sweetbaum as a director on 2022-12-07

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

21/09/2022

Appointment of Mr Colin Brown as a director on 2022-03-24

View PDF (2 pages)

28/04/2022

Registration of charge 036459980013, created on 2022-04-27

View PDF (24 pages)

25/04/2022

Satisfaction of charge 036459980012 in full

View PDF (1 pages)

06/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (46 pages)

06/12/2021

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 2021-12-06

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

10/09/2021

Director's details changed for Mr Andrew David Paul Insley on 2021-09-01

View PDF (2 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-02-19

View PDF (3 pages)

09/03/2021

Satisfaction of charge 036459980010 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 036459980009 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 036459980008 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 036459980011 in full

View PDF (1 pages)

26/02/2021

Registration of charge 036459980012, created on 2021-02-19

View PDF (58 pages)

11/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (45 pages)

01/10/2020

Resolutions

View PDF (2 pages)

01/10/2020

Change of name notice

View PDF (2 pages)

24/09/2020

Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 2020-09-24

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

13/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-03-10

View PDF (7 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (4 pages)

23/03/2020

Registration of charge 036459980011, created on 2020-03-10

View PDF (57 pages)

11/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

05/08/2019

Registration of charge 036459980010, created on 2019-07-31

View PDF (53 pages)

02/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (38 pages)

03/12/2018

Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 2018-11-30

View PDF (2 pages)

11/10/2018

Termination of appointment of Ryan Thomas Styles as a director on 2018-09-28

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

09/04/2018

Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to 40 Bernard Street London WC1N 1LE on 2018-04-09

View PDF (1 pages)

14/02/2018

Appointment of Mr Andrew David Paul Insley as a director on 2018-02-08

View PDF (2 pages)

27/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (37 pages)

15/11/2017

Termination of appointment of David Richard Mezher as a director on 2017-11-10

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

24/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

12/10/2016

Appointment of Mr David Richard Mezher as a director on 2016-10-11

View PDF (2 pages)

26/08/2016

Registration of charge 036459980009, created on 2016-08-23

View PDF (63 pages)

24/08/2016

Registration of charge 036459980008, created on 2016-08-23

View PDF (51 pages)

15/08/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 036459980007 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 036459980005 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 036459980006 in full

View PDF (4 pages)

25/07/2016

Appointment of Mr Ryan Thomas Styles as a director on 2016-07-21

View PDF (2 pages)

01/07/2016

Termination of appointment of Howard Woodley Sears as a director on 2016-06-23

View PDF (1 pages)

01/07/2016

Termination of appointment of Rosa Kathleen Howard as a director on 2016-06-23

View PDF (1 pages)

01/07/2016

Termination of appointment of Sebastian Christopher Gray as a director on 2016-06-23

View PDF (1 pages)

01/07/2016

Termination of appointment of Andrew Colin Burgess as a director on 2016-06-23

View PDF (1 pages)

01/07/2016

Termination of appointment of John Corbitt Barnsley as a director on 2016-06-23

View PDF (1 pages)

01/07/2016

Termination of appointment of Rosa Kathleen Howard as a secretary on 2016-06-23

View PDF (1 pages)

01/07/2016

Rectified AP01 was removed from the public register on 15/08/2016 as it was factually inaccurate

View PDF (0 pages)

08/02/2016

Current accounting period extended from 2015-09-29 to 2016-03-29

View PDF (1 pages)

19/01/2016

Appointment of Mr Howard Woodley Sears as a director on 2015-05-01

View PDF (2 pages)

29/12/2015

Registration of charge 036459980007, created on 2015-12-22

View PDF (54 pages)

21/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (8 pages)

13/08/2015

Appointment of Mr Peter Sweetbaum as a director on 2015-05-01

View PDF (2 pages)

23/07/2015

Appointment of Mr John Barnsley as a director on 2015-05-01

View PDF (2 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (28 pages)

23/06/2015

Miscellaneous

View PDF (1 pages)

16/06/2015

Appointment of Mr Andrew Colin Burgess as a director on 2015-05-01

View PDF (2 pages)

27/05/2015

Memorandum and Articles of Association

View PDF (10 pages)

27/05/2015

Resolutions

View PDF (3 pages)

07/05/2015

Registration of charge 036459980006, created on 2015-05-01

View PDF (52 pages)

07/05/2015

Registration of charge 036459980005, created on 2015-05-01

View PDF (21 pages)

28/04/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

14/11/2014

Auditor's resignation

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

03/07/2014

Accounts for a medium company made up to 2013-09-30

View PDF (21 pages)

18/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (5 pages)

05/07/2013

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

View PDF (20 pages)

01/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

02/10/2012

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

View PDF (7 pages)

18/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

28/06/2012

Previous accounting period shortened from 2011-09-30 to 2011-09-29

View PDF (1 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

18/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

14/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

16/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Mr Sebastian Christopher Gray on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Rosa Kathleen Howard on 2009-10-01

View PDF (2 pages)

22/10/2009

Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 2009-10-22

View PDF (1 pages)

27/08/2009

Director appointed rosa howard

View PDF (2 pages)

01/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

29/01/2009

Appointment terminated secretary lucan gray

View PDF (1 pages)

29/01/2009

Secretary appointed rosa howard

View PDF (1 pages)

09/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

15/12/2008

Director's change of particulars / sebastian gray / 01/12/2008

View PDF (1 pages)

10/12/2008

Appointment terminated director gary thompson

View PDF (1 pages)

05/12/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

11/07/2008

Director's change of particulars / gary thompson / 14/04/2007

View PDF (1 pages)

03/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/02/2008

Return made up to 07/10/07; no change of members

View PDF (7 pages)

28/02/2007

Return made up to 07/10/06; full list of members

View PDF (7 pages)

14/02/2007

Registered office changed on 14/02/07 from: 13 church street london NW8 8DT

View PDF (2 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/12/2006

Registered office changed on 10/12/06 from: 88-90 crawford street london W1H 2EJ

View PDF (1 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

29/11/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

25/11/2003

Return made up to 07/10/03; full list of members

View PDF (8 pages)

05/10/2003

Registered office changed on 05/10/03 from: 146 new cavendish street london W1W 6YQ

View PDF (1 pages)

01/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

20/02/2003

Return made up to 07/10/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

26/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

04/10/2001

£ nc 100/1000 21/09/01

View PDF (1 pages)

04/10/2001

Resolutions

View PDF (1 pages)

27/09/2001

Ad 21/09/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/07/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

01/11/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

08/06/2000

Registered office changed on 08/06/00 from: c/o cameron baum 146 new cavendish street london W1M 7FG

View PDF (1 pages)

18/05/2000

Certificate of change of name

View PDF (2 pages)

06/04/2000

Certificate of change of name

View PDF (2 pages)

05/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

12/01/2000

Return made up to 07/10/99; full list of members

View PDF (6 pages)

13/09/1999

Registered office changed on 13/09/99 from: suite 7 37 canfield gardens london NW6 3JN

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/10/1998

Registered office changed on 13/10/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

07/10/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yates-Kneen, Geoffrey Christopher	Director	30/11/2018 - 30/09/2025	43
Sweetbaum, Peter Mark	Director	01/05/2015 - 07/12/2022	18
Insley, Andrew David Paul	Director	08/02/2018 - 31/10/2025	45
Brown, Colin William	Director	24/03/2022 - Present	6
Foyn-Laukvik, Henrik	Director	23/02/2023 - 01/03/2026	1

Persons with Significant Control

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

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15/04/1996

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Description

About ADVANIA UK LIMITED

ADVANIA UK LIMITED is an(a) Active company incorporated on 07/10/1998 with the registered office located at Lowry Mill Lees Street, Swinton, Manchester M27 6DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANIA UK LIMITED?

ADVANIA UK LIMITED is currently Active. It was registered on 07/10/1998 .

Where is ADVANIA UK LIMITED located?

ADVANIA UK LIMITED is registered at Lowry Mill Lees Street, Swinton, Manchester M27 6DB.

What does ADVANIA UK LIMITED do?

ADVANIA UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADVANIA UK LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-20 with no updates.