ADVANTIV LIMITED

Key Data

Status

Active

Company No.

04541666

Incorporation date

20/09/2002

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2002)

29/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (6 pages)

03/01/2026

Resolutions

View PDF (3 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (8 pages)

28/12/2025

Change of share class name or designation

View PDF (2 pages)

27/12/2025

Amended total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

27/12/2025

Amended total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

23/12/2025

Cessation of Alistair James Crouch as a person with significant control on 2025-11-14

View PDF (1 pages)

23/12/2025

Notification of Project Slot Topco Limited as a person with significant control on 2025-11-14

View PDF (2 pages)

23/12/2025

Cessation of Andrew Terence Burgess as a person with significant control on 2025-11-14

View PDF (1 pages)

19/11/2025

Registration of charge 045416660004, created on 2025-11-14

View PDF (27 pages)

17/11/2025

Registration of charge 045416660003, created on 2025-11-14

View PDF (18 pages)

25/07/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

25/07/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

12/06/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

27/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

23/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

16/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

02/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

19/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

15/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

22/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (6 pages)

22/01/2021

Change of details for Mr Alistair James Crouch as a person with significant control on 2016-04-07

View PDF (2 pages)

22/01/2021

Notification of Andrew Terence Burgess as a person with significant control on 2016-04-07

View PDF (2 pages)

13/10/2020

Resolutions

View PDF (2 pages)

13/10/2020

Statement of company's objects

View PDF (2 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (17 pages)

13/10/2020

Change of share class name or designation

View PDF (2 pages)

13/10/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

08/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

09/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

24/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

23/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (8 pages)

26/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

30/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

02/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

01/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

13/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

05/09/2011

Registered office address changed from 46-47 Centreprise House New Greenham Park Newbury Berkshire RG19 6HP on 2011-09-05

View PDF (1 pages)

25/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

15/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Andrew Terence Burgess on 2010-09-20

View PDF (2 pages)

18/10/2010

Director's details changed for Alistair James Crouch on 2010-09-20

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

22/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

23/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

10/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

12/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

13/10/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

19/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

09/02/2005

£ ic 19800/13200 13/01/05 £ sr 6600@1=6600

View PDF (2 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/12/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

07/12/2004

Resolutions

View PDF (1 pages)

17/11/2004

Registered office changed on 17/11/04 from: 43-48 centerprise house new greenham park newbury berkshire RG19 6HW

View PDF (1 pages)

01/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

23/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

06/04/2004

Accounting reference date shortened from 19/03/04 to 29/02/04

View PDF (1 pages)

21/11/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

08/08/2003

Accounting reference date extended from 30/09/03 to 19/03/04

View PDF (1 pages)

18/12/2002

Registered office changed on 18/12/02 from: c/o brewpack LIMITED 2 sky business park eversley way, egham surrey TW20 8RF

View PDF (1 pages)

20/09/2002

Incorporation

View PDF (22 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
16
902.65K
-
0.00
612.16K
-

2022
16
1.09M
-
0.00
656.77K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burgess, Andrew Terence	Director	20/09/2002 - Present	3
Crouch, Alistair James	Director	20/09/2002 - Present	2
Burgess, Andrew Terence	Secretary	20/09/2002 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVANTIV LIMITED

ADVANTIV LIMITED is an(a) Active company incorporated on 20/09/2002 with the registered office located at Unit 9 Kingfisher Court, Hambridge Road, Newbury, Berkshire RG14 5SJ. There are currently 3 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 ADVANTIV LIMITED?

ADVANTIV LIMITED is currently Active. It was registered on 20/09/2002 .

Where is ADVANTIV LIMITED located?

ADVANTIV LIMITED is registered at Unit 9 Kingfisher Court, Hambridge Road, Newbury, Berkshire RG14 5SJ.

What does ADVANTIV LIMITED do?

ADVANTIV LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ADVANTIV LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-20 with updates.