ADVETEC NORTH AMERICA LIMITED

Key Data

Status

Active

Company No.

12759992

Incorporation date

22/07/2020

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2020)

29/09/2025

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

View PDF (7 pages)

01/08/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (3 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)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

08/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 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)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

16/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

26/10/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

06/10/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

09/09/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

05/05/2022

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

View PDF (2 pages)

05/05/2022

Registered office address changed from Thavies Inn Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 2022-05-05

View PDF (1 pages)

08/03/2022

Registered office address changed from The Control Tower Acaster Airfield Acaster Malbis York YO23 2PW England to Thavies Inn Holborn Circus London EC1N 2HA on 2022-03-08

View PDF (1 pages)

08/03/2022

Notification of Advetec Holdings Limited as a person with significant control on 2022-02-24

View PDF (1 pages)

08/03/2022

Termination of appointment of Peter Robert Joseph Ibbotson as a director on 2022-02-24

View PDF (1 pages)

08/03/2022

Termination of appointment of Joe David Ibbotson as a director on 2022-02-24

View PDF (1 pages)

08/03/2022

Appointment of Mr James Robert Lovett as a director on 2022-02-24

View PDF (2 pages)

08/03/2022

Termination of appointment of Benjamin Treftz as a director on 2022-02-24

View PDF (1 pages)

08/03/2022

Cessation of Joe David Ibbotson as a person with significant control on 2022-02-24

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

03/03/2021

Change of details for Mr Joe David Ibbotson as a person with significant control on 2020-10-19

View PDF (2 pages)

08/12/2020

Memorandum and Articles of Association

View PDF (30 pages)

08/12/2020

Resolutions

View PDF (1 pages)

08/12/2020

Resolutions

View PDF (3 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-10-19

View PDF (3 pages)

26/11/2020

Cessation of Benjamin Treftz as a person with significant control on 2020-10-19

View PDF (1 pages)

26/11/2020

Cessation of Peter Robert Joseph Ibbotson as a person with significant control on 2020-10-19

View PDF (1 pages)

12/11/2020

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to The Control Tower Acaster Airfield Acaster Malbis York YO23 2PW on 2020-11-12

View PDF (1 pages)

22/07/2020

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

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
3
127.60K
-
0.00
4.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Lovett, James Robert	Director	24/02/2022 - 31/12/2023	8
Knott, Lee David	Director	31/12/2023 - Present	3

Persons with Significant Control

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

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Description

About ADVETEC NORTH AMERICA LIMITED

ADVETEC NORTH AMERICA LIMITED is an(a) Active company incorporated on 22/07/2020 with the registered office located at Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge BA14 9NL. There is currently 1 active director 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 NORTH AMERICA LIMITED?

ADVETEC NORTH AMERICA LIMITED is currently Active. It was registered on 22/07/2020 .

Where is ADVETEC NORTH AMERICA LIMITED located?

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

What does ADVETEC NORTH AMERICA LIMITED do?

ADVETEC NORTH AMERICA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVETEC NORTH AMERICA LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.