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ADVANTIA BUSINESS SOLUTIONS LIMITED

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ADVANTIA BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03165224

Incorporation date

27/02/1996

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Dunraven Place, Bridgend CF31 1JFCopy
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Latest events (Record since 27/02/1996)
dot icon26/03/2026
Confirmation statement made on 2026-02-27 with updates
View PDF (4 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon18/07/2025
Appointment of Mr Richard Brian Hughes as a director on 2025-06-03
View PDF (2 pages)
dot icon18/07/2025
Termination of appointment of Christopher Spooner as a director on 2025-03-04
View PDF (1 pages)
dot icon24/04/2025
Confirmation statement made on 2025-02-27 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon23/04/2024
Confirmation statement made on 2024-02-27 with updates
View PDF (7 pages)
dot icon12/03/2024
Director's details changed for Mr Steven Richard Carter on 2024-03-01
View PDF (2 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/04/2023
Confirmation statement made on 2023-02-27 with updates
View PDF (6 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon25/04/2022
Confirmation statement made on 2022-02-27 with updates
View PDF (6 pages)
dot icon19/11/2021
Termination of appointment of John Edward Cook as a director on 2021-11-19
View PDF (1 pages)
dot icon19/11/2021
Registered office address changed from 64 Albion Court Attleborough Road Nuneaton Warwickshire CV11 4JJ to 5 Dunraven Place Bridgend CF31 1JF on 2021-11-19
View PDF (1 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon21/09/2021
Termination of appointment of Graham Carwyn Rhys Bourton as a director on 2021-08-31
View PDF (1 pages)
dot icon21/09/2021
Termination of appointment of Michael Kenneth Heaps as a director on 2021-07-01
View PDF (1 pages)
dot icon13/05/2021
Confirmation statement made on 2021-02-27 with updates
View PDF (6 pages)
dot icon24/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon24/11/2020
Appointment of Mr Ian Michael Haywood as a director on 2020-10-27
View PDF (2 pages)
dot icon24/11/2020
Termination of appointment of Paul Robert Travis as a director on 2020-09-25
View PDF (1 pages)
dot icon02/07/2020
Termination of appointment of Rebecca Louise Miller as a director on 2020-06-30
View PDF (1 pages)
dot icon02/07/2020
Termination of appointment of Stephen Mckeever as a director on 2020-03-18
View PDF (1 pages)
dot icon31/03/2020
Confirmation statement made on 2020-02-27 with updates
View PDF (7 pages)
dot icon24/02/2020
Appointment of Mr Paul Robert Travis as a director on 2020-01-31
View PDF (2 pages)
dot icon24/02/2020
Appointment of Mr Steven Richard Carter as a director on 2019-12-31
View PDF (2 pages)
dot icon24/02/2020
Termination of appointment of Gerard Barry Marshall as a director on 2019-12-31
View PDF (1 pages)
dot icon24/02/2020
Termination of appointment of Stephen Frederick Keen as a director on 2019-12-31
View PDF (1 pages)
dot icon09/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon16/07/2019
Termination of appointment of Gerard Barry Marshall as a director on 2019-03-12
View PDF (1 pages)
dot icon16/07/2019
Appointment of Mr Paul Joseph Hudson as a director on 2019-06-10
View PDF (2 pages)
dot icon12/07/2019
Appointment of Mr John Edward Cook as a director on 2019-06-10
View PDF (2 pages)
dot icon12/07/2019
Appointment of Mr Gerard Barry Marshall as a director on 2019-03-12
View PDF (2 pages)
dot icon25/04/2019
Appointment of Mr Graham Carwyn Rhys Bourton as a director on 2019-03-27
View PDF (2 pages)
dot icon25/04/2019
Appointment of Mr Christopher Spooner as a director on 2019-03-27
View PDF (2 pages)
dot icon25/04/2019
Appointment of Mr Gerard Barry Marshall as a director on 2019-03-27
View PDF (2 pages)
dot icon25/04/2019
Termination of appointment of Clive Richard Sanders as a director on 2019-03-27
View PDF (1 pages)
dot icon25/04/2019
Termination of appointment of Ian James Elliott as a director on 2019-03-12
View PDF (1 pages)
dot icon25/04/2019
Termination of appointment of Bruce Cassidy Budge as a director on 2019-03-12
View PDF (1 pages)
dot icon25/04/2019
Confirmation statement made on 2019-02-27 with updates
View PDF (8 pages)
dot icon28/12/2018
Appointment of Mr Stephen Mckeever as a director on 2018-12-10
View PDF (2 pages)
dot icon26/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon31/08/2018
Termination of appointment of Stephen Leslie Harrop as a director on 2018-07-04
View PDF (1 pages)
dot icon23/04/2018
Confirmation statement made on 2018-02-27 with updates
View PDF (7 pages)
dot icon09/01/2018
Appointment of Mr Stephen Leslie Harrop as a director on 2017-05-24
View PDF (2 pages)
dot icon09/01/2018
Termination of appointment of Robert Alan Geens as a director on 2017-12-31
View PDF (1 pages)
dot icon09/01/2018
Termination of appointment of David Vincent James as a director on 2017-12-12
View PDF (1 pages)
dot icon09/01/2018
Termination of appointment of David Vincent James as a director on 2017-12-12
View PDF (1 pages)
dot icon09/01/2018
Termination of appointment of Stephen John Clare as a director on 2017-12-12
View PDF (1 pages)
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon27/04/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (5 pages)
dot icon04/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (8 pages)
dot icon10/06/2016
Appointment of Mrs Rebecca Louise Miller as a director on 2016-06-06
View PDF (2 pages)
dot icon04/04/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (16 pages)
dot icon12/01/2016
Statement of capital following an allotment of shares on 2015-09-04
View PDF (3 pages)
dot icon12/01/2016
Statement of capital following an allotment of shares on 2015-06-26
View PDF (3 pages)
dot icon22/12/2015
Appointment of Mr Ian James Elliot as a director on 2015-12-15
View PDF (2 pages)
dot icon22/09/2015
Termination of appointment of Graham Stuart Cundick as a director on 2015-09-01
View PDF (1 pages)
dot icon22/09/2015
Termination of appointment of Peter Charles Jesper as a director on 2015-09-01
View PDF (1 pages)
dot icon03/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon17/04/2015
Statement of capital following an allotment of shares on 2014-06-27
View PDF (3 pages)
dot icon17/04/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (16 pages)
dot icon29/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon09/04/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (16 pages)
dot icon25/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon10/05/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (17 pages)
dot icon10/05/2013
Termination of appointment of Ian Crowe as a director
View PDF (1 pages)
dot icon10/05/2013
Appointment of Mr Stephen John Clare as a director
View PDF (2 pages)
dot icon10/05/2013
Appointment of Mr Bryan Elliot Batty as a director
View PDF (2 pages)
dot icon10/05/2013
Termination of appointment of Barry Marshall as a director
View PDF (1 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon15/05/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (18 pages)
dot icon18/10/2011
Memorandum and Articles of Association
View PDF (17 pages)
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon16/09/2011
Consolidation of shares on 2011-09-02
View PDF (5 pages)
dot icon16/09/2011
Statement of capital following an allotment of shares on 2011-09-02
View PDF (4 pages)
dot icon16/09/2011
Resolutions
View PDF (1 pages)
dot icon16/09/2011
Resolutions
View PDF (1 pages)
dot icon16/09/2011
Resolutions
View PDF (1 pages)
dot icon03/05/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (18 pages)
dot icon05/11/2010
Appointment of Mr David Vincent James as a director
View PDF (2 pages)
dot icon28/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon21/05/2010
Appointment of Mr Bruce Cassidy Budge as a director
View PDF (1 pages)
dot icon30/04/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (24 pages)
dot icon30/04/2010
Statement of capital following an allotment of shares on 2009-12-09
View PDF (2 pages)
dot icon30/04/2010
Director's details changed for Mr Graham Stuart Cundick on 2010-02-01
View PDF (2 pages)
dot icon30/04/2010
Director's details changed for Michael Kenneth Heaps on 2010-02-01
View PDF (2 pages)
dot icon30/04/2010
Director's details changed for Stephen Frederick Keen on 2010-02-01
View PDF (2 pages)
dot icon30/04/2010
Director's details changed for Mr Clive Sanders on 2010-02-01
View PDF (2 pages)
dot icon30/04/2010
Director's details changed for Ian William Crowe on 2010-02-01
View PDF (2 pages)
dot icon30/04/2010
Director's details changed for Robert Alan Geens on 2010-02-01
View PDF (2 pages)
dot icon25/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon11/05/2009
Return made up to 27/02/09; full list of members
View PDF (26 pages)
dot icon08/05/2009
Ad 01/01/09-31/03/09\gbp si [email protected]=0.1\gbp ic 16.4/16.5\
View PDF (1 pages)
dot icon09/04/2009
Director appointed mr clive sanders
View PDF (1 pages)
dot icon08/04/2009
Director appointed mr barry marshall
View PDF (1 pages)
dot icon12/11/2008
Gbp ic 11.6/11\12/09/08\gbp sr [email protected]=0.6\
View PDF (1 pages)
dot icon12/11/2008
Gbp ic 43.2/11.6\05/08/08\gbp sr [email protected]=31.6\
View PDF (1 pages)
dot icon12/11/2008
Gbp ic 44.2/43.2\22/07/08\gbp sr [email protected]=1\
View PDF (1 pages)
dot icon12/11/2008
Gbp ic 46.2/44.2\14/05/08\gbp sr [email protected]=2\
View PDF (1 pages)
dot icon05/11/2008
Capitals not rolled up
View PDF (1 pages)
dot icon28/10/2008
Ad 11/08/08-11/08/08\gbp si [email protected]=2.2\gbp ic 49/51.2\
View PDF (4 pages)
dot icon28/10/2008
Director appointed mr graham stuart cundick
View PDF (1 pages)
dot icon24/10/2008
Ad 15/07/08-15/07/08\gbp si [email protected]=1\gbp ic 48/49\
View PDF (1 pages)
dot icon24/10/2008
Ad 04/06/08-04/06/08\gbp si [email protected]=4\gbp ic 44/48\
View PDF (2 pages)
dot icon12/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon27/08/2008
Resolutions
View PDF (7 pages)
dot icon18/07/2008
Resolutions
View PDF (1 pages)
dot icon12/03/2008
Return made up to 27/02/08; full list of members
View PDF (20 pages)
dot icon11/03/2008
Appointment terminated director ian foster
View PDF (1 pages)
dot icon11/03/2008
Appointment terminated director david carroll
View PDF (1 pages)
dot icon16/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (8 pages)
dot icon29/06/2007
Resolutions
View PDF (0 pages)
dot icon29/06/2007
Resolutions
View PDF (16 pages)
dot icon04/04/2007
Return made up to 27/02/07; full list of members
View PDF (14 pages)
dot icon27/03/2007
Director resigned
View PDF (1 pages)
dot icon30/10/2006
Director resigned
View PDF (1 pages)
dot icon27/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon25/08/2006
New director appointed
View PDF (1 pages)
dot icon19/05/2006
Return made up to 27/02/06; change of members
View PDF (11 pages)
dot icon18/04/2006
Resolutions
View PDF (1 pages)
dot icon07/04/2006
Director resigned
View PDF (1 pages)
dot icon14/09/2005
Accounts for a small company made up to 2004-12-31
View PDF (8 pages)
dot icon05/04/2005
Return made up to 27/02/05; change of members
View PDF (11 pages)
dot icon31/08/2004
Resolutions
View PDF (1 pages)
dot icon31/08/2004
Director resigned
View PDF (1 pages)
dot icon31/08/2004
New director appointed
View PDF (2 pages)
dot icon17/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon28/04/2004
Return made up to 27/02/04; full list of members
View PDF (15 pages)
dot icon13/12/2003
New director appointed
View PDF (2 pages)
dot icon12/12/2003
Director resigned
View PDF (1 pages)
dot icon12/12/2003
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon02/07/2003
Accounts for a small company made up to 2002-11-30
View PDF (8 pages)
dot icon08/04/2003
Return made up to 27/02/03; change of members
View PDF (11 pages)
dot icon08/04/2003
New director appointed
View PDF (2 pages)
dot icon23/07/2002
Certificate of change of name
View PDF (2 pages)
dot icon09/07/2002
New director appointed
View PDF (1 pages)
dot icon09/07/2002
New director appointed
View PDF (1 pages)
dot icon09/07/2002
Director resigned
View PDF (1 pages)
dot icon09/07/2002
Resolutions
View PDF (3 pages)
dot icon09/07/2002
Resolutions
View PDF (1 pages)
dot icon02/07/2002
Accounts for a small company made up to 2001-11-30
View PDF (8 pages)
dot icon17/04/2002
Return made up to 27/02/02; no change of members
View PDF (8 pages)
dot icon03/09/2001
Accounts for a small company made up to 2000-11-30
View PDF (8 pages)
dot icon27/06/2001
Resolutions
View PDF (1 pages)
dot icon09/04/2001
Resolutions
View PDF (0 pages)
dot icon09/04/2001
Resolutions
View PDF (1 pages)
dot icon06/04/2001
Return made up to 27/02/01; full list of members
View PDF (21 pages)
dot icon30/06/2000
New director appointed
View PDF (2 pages)
dot icon20/06/2000
New director appointed
View PDF (2 pages)
dot icon27/04/2000
Accounts for a small company made up to 1999-11-30
View PDF (8 pages)
dot icon07/04/2000
Return made up to 27/02/00; change of members
View PDF (8 pages)
dot icon10/02/2000
Registered office changed on 10/02/00 from: 4 north park road harrogate north yorkshire HG1 5PA
View PDF (1 pages)
dot icon10/02/2000
Resolutions
View PDF (1 pages)
dot icon07/12/1999
Director resigned
View PDF (1 pages)
dot icon24/08/1999
Director resigned
View PDF (1 pages)
dot icon24/08/1999
New director appointed
View PDF (3 pages)
dot icon24/08/1999
New director appointed
View PDF (2 pages)
dot icon24/08/1999
New director appointed
View PDF (2 pages)
dot icon20/08/1999
Accounts for a small company made up to 1998-11-30
View PDF (8 pages)
dot icon11/05/1999
Director resigned
View PDF (1 pages)
dot icon11/05/1999
Director resigned
View PDF (1 pages)
dot icon09/03/1999
Resolutions
View PDF (1 pages)
dot icon09/03/1999
Return made up to 27/02/99; change of members
View PDF (8 pages)
dot icon16/10/1998
New director appointed
View PDF (2 pages)
dot icon14/09/1998
Accounts for a small company made up to 1997-11-30
View PDF (8 pages)
dot icon05/08/1998
Director resigned
View PDF (1 pages)
dot icon30/03/1998
Return made up to 27/02/98; full list of members
View PDF (0 pages)
dot icon12/02/1998
New director appointed
View PDF (2 pages)
dot icon12/02/1998
Director resigned
View PDF (1 pages)
dot icon03/08/1997
Full accounts made up to 1996-11-30
View PDF (11 pages)
dot icon08/05/1997
Return made up to 27/02/97; full list of members
View PDF (8 pages)
dot icon09/12/1996
Nc inc already adjusted 30/10/96
View PDF (1 pages)
dot icon25/11/1996
Resolutions
View PDF (25 pages)
dot icon25/11/1996
Resolutions
View PDF (0 pages)
dot icon25/11/1996
Resolutions
View PDF (25 pages)
dot icon08/11/1996
New director appointed
View PDF (2 pages)
dot icon20/09/1996
Director resigned
View PDF (1 pages)
dot icon29/08/1996
Accounting reference date notified as 30/11
View PDF (1 pages)
dot icon29/08/1996
Registered office changed on 29/08/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
View PDF (1 pages)
dot icon29/08/1996
Secretary resigned
View PDF (1 pages)
dot icon09/07/1996
New director appointed
View PDF (2 pages)
dot icon09/07/1996
New director appointed
View PDF (2 pages)
dot icon09/07/1996
New director appointed
View PDF (2 pages)
dot icon09/07/1996
New director appointed
View PDF (2 pages)
dot icon09/07/1996
New director appointed
View PDF (2 pages)
dot icon09/07/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/03/1996
New secretary appointed
View PDF (1 pages)
dot icon31/03/1996
New director appointed
View PDF (1 pages)
dot icon31/03/1996
Secretary resigned;director resigned
View PDF (2 pages)
dot icon31/03/1996
Director resigned
View PDF (2 pages)
dot icon28/03/1996
Certificate of change of name
View PDF (2 pages)
dot icon14/03/1996
Director resigned
View PDF (1 pages)
dot icon14/03/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/03/1996
New director appointed
View PDF (2 pages)
dot icon14/03/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/03/1996
Registered office changed on 14/03/96 from: 50 lincolns inn fields london WC2A 3PF
View PDF (1 pages)
dot icon27/02/1996
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-28.02 % *

* during past year

Cash in Bank

£218,371.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
5
479.05K
-
0.00
303.36K
-
2022
5
433.35K
-
0.00
218.37K
-
2022
5
433.35K
-
0.00
218.37K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

433.35K £Descended-9.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

218.37K £Descended-28.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

50
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jesper, Charles
Director
18/03/1996 - 08/07/2004
2
Carroll, David
Director
12/05/2000 - 30/12/2007
4
Mr Christopher Spooner
Director
27/03/2019 - 04/03/2025
15
Mckeever, Stephen
Director
09/12/2018 - 17/03/2020
-
Froud, Keith
Director
04/03/1996 - 18/03/1996
79

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ADVANTIA BUSINESS SOLUTIONS LIMITED

ADVANTIA BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 27/02/1996 with the registered office located at 5 Dunraven Place, Bridgend CF31 1JF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTIA BUSINESS SOLUTIONS LIMITED?

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ADVANTIA BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 27/02/1996 .

Where is ADVANTIA BUSINESS SOLUTIONS LIMITED located?

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ADVANTIA BUSINESS SOLUTIONS LIMITED is registered at 5 Dunraven Place, Bridgend CF31 1JF.

What does ADVANTIA BUSINESS SOLUTIONS LIMITED do?

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ADVANTIA BUSINESS SOLUTIONS LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does ADVANTIA BUSINESS SOLUTIONS LIMITED have?

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ADVANTIA BUSINESS SOLUTIONS LIMITED had 5 employees in 2022.

What is the latest filing for ADVANTIA BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-27 with updates.