ADVETEC LEASING LIMITED

Key Data

Status

Active

Company No.

09432878

Incorporation date

10/02/2015

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2015)

23/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

01/09/2025

Termination of appointment of Lee Philip Davy-Martin as a director on 2025-08-31

View PDF (1 pages)

30/06/2025

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

View PDF (2 pages)

17/03/2025

Change of details for Advetec Holdings Limited as a person with significant control on 2025-03-07

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

11/07/2024

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

View PDF (2 pages)

09/05/2024

Director's details changed for Mr Lee Philip Davy-Martin on 2024-05-01

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Lee David Knott as a director on 2023-12-31

View PDF (2 pages)

11/01/2024

Termination of appointment of James Robert Lovett as a director on 2023-12-31

View PDF (1 pages)

19/09/2023

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

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

13/09/2022

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

View PDF (2 pages)

11/04/2022

Director's details changed for Mr Jonathan David Sieff on 2021-03-31

View PDF (2 pages)

10/03/2022

Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-10

View PDF (1 pages)

10/03/2022

Change of details for Advetec Holdings Limited as a person with significant control on 2022-03-10

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

03/08/2021

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

View PDF (2 pages)

27/04/2021

Resolutions

View PDF (3 pages)

23/04/2021

Appointment of Lee Davy-Martin as a director on 2021-03-31

View PDF (2 pages)

21/04/2021

Termination of appointment of Advetec Holdings Limited as a director on 2021-03-31

View PDF (1 pages)

21/04/2021

Appointment of Mr Jonathan David Sieff as a director on 2021-03-31

View PDF (2 pages)

21/04/2021

Appointment of Mr James Robert Lovett as a director on 2021-03-31

View PDF (2 pages)

21/04/2021

Change of details for Advetec Holdings Limited as a person with significant control on 2021-04-21

View PDF (2 pages)

21/04/2021

Change of details for Advetec Holdings Limited as a person with significant control on 2017-02-10

View PDF (2 pages)

21/04/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

21/04/2021

Registered office address changed from Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2021-04-21

View PDF (1 pages)

12/04/2021

Second filing for the termination of Craig Andrew Shaw as a director

View PDF (5 pages)

12/04/2021

Second filing for the termination of Craig Andrew Shaw as a secretary

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19/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

14/02/2021

Termination of appointment of Craig Andrew Shaw as a director on 2021-02-05

View PDF (2 pages)

14/02/2021

Termination of appointment of Craig Shaw as a secretary on 2021-02-05

View PDF (2 pages)

02/12/2020

Appointment of Advetec Holdings Limited as a director on 2020-11-30

View PDF (2 pages)

02/12/2020

Termination of appointment of Richard James Moon as a director on 2020-11-30

View PDF (1 pages)

16/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

15/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

15/02/2020

Appointment of Mr Richard James Moon as a director on 2020-02-11

View PDF (2 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

20/02/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

14/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

13/03/2017

Micro company accounts made up to 2016-09-30

View PDF (5 pages)

16/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

05/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/07/2016

Termination of appointment of Alan David Roper as a director on 2016-07-11

View PDF (1 pages)

31/05/2016

Current accounting period shortened from 2017-03-31 to 2016-09-30

View PDF (1 pages)

13/05/2016

Registered office address changed from Upper Lentney Farm Writhlington Radstock BA3 5SL England to Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE on 2016-05-13

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

25/02/2016

Director's details changed for Mr Craig Andrew Shaw on 2016-02-10

View PDF (2 pages)

25/02/2016

Secretary's details changed for Mr Craig Shaw on 2016-02-10

View PDF (1 pages)

16/01/2016

Termination of appointment of Angus Willis as a director on 2015-12-22

View PDF (1 pages)

29/11/2015

Appointment of Mr Angus Willis as a director on 2015-11-29

View PDF (2 pages)

29/11/2015

Appointment of Mr Alan David Roper as a director on 2015-11-29

View PDF (2 pages)

25/03/2015

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

10/02/2015

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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)

2021
-
100.00
-
0.00
100.00
-

2021
-
100.00
-
0.00
100.00
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sieff, Jonathan David	Director	31/03/2021 - Present	29
Lovett, James Robert	Director	31/03/2021 - 31/12/2023	8
Advetec Holdings Limited	Corporate Director	30/11/2020 - 31/03/2021	2
Willis Angus	Director	29/11/2015 - 22/12/2015	5
Moon, Richard James	Director	11/02/2020 - 30/11/2020	47

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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Description

About ADVETEC LEASING LIMITED

ADVETEC LEASING LIMITED is an(a) Active company incorporated on 10/02/2015 with the registered office located at Unit 23 Dunkirk Business Park Frome Road, Southwick, Trowbridge BA14 9NL. There are currently 2 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 ADVETEC LEASING LIMITED?

ADVETEC LEASING LIMITED is currently Active. It was registered on 10/02/2015 .

Where is ADVETEC LEASING LIMITED located?

ADVETEC LEASING LIMITED is registered at Unit 23 Dunkirk Business Park Frome Road, Southwick, Trowbridge BA14 9NL.

What does ADVETEC LEASING LIMITED do?

ADVETEC LEASING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ADVETEC LEASING LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-10 with no updates.