ADVION LTD

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ADVION LTD

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Key Data

Status

Active

Company No.

04314598

Incorporation date

31/10/2001

Size

Small

Contacts

Registered address

Registered address

3rd Floor - Connexions, 159 Princes Street, Ipswich, Suffolk IP1 1QJCopy
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Latest events (Record since 31/10/2001)
dot icon12/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon10/11/2025
Termination of appointment of Jamey Jones as a director on 2025-09-05
dot icon10/11/2025
Appointment of Mr Wei Xiong as a director on 2025-09-05
dot icon27/08/2025
Accounts for a small company made up to 2024-12-31
dot icon21/05/2025
Director's details changed for Mr Jamey Jones on 2025-05-21
dot icon10/04/2025
Termination of appointment of Mark Haydn Allen as a secretary on 2025-03-27
dot icon10/04/2025
Termination of appointment of Mark Haydn Allen as a director on 2025-03-27
dot icon08/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon03/06/2024
Accounts for a small company made up to 2023-12-31
dot icon31/01/2024
Termination of appointment of Kaveh Kahen as a director on 2023-12-06
dot icon26/01/2024
Appointment of Mr Jamey Jones as a director on 2023-12-06
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon26/05/2023
Accounts for a small company made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-10-31 with updates
dot icon10/11/2022
Cessation of David Blair Patteson as a person with significant control on 2021-06-30
dot icon10/11/2022
Cessation of Mark Haydn Allen as a person with significant control on 2022-01-01
dot icon05/05/2022
Accounts for a small company made up to 2021-12-31
dot icon01/02/2022
Director's details changed for Advion Inc on 2022-02-01
dot icon01/02/2022
Change of details for Advion Inc as a person with significant control on 2022-02-01
dot icon04/01/2022
Confirmation statement made on 2021-10-31 with no updates
dot icon04/01/2022
Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY to 3rd Floor - Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 2022-01-04
dot icon19/10/2021
Auditor's resignation
dot icon25/03/2021
Accounts for a small company made up to 2020-12-31
dot icon10/02/2021
Appointment of Kaveh Kahen as a director on 2020-12-16
dot icon04/01/2021
Confirmation statement made on 2020-10-31 with no updates
dot icon04/01/2021
Termination of appointment of David Blair Patteson as a director on 2020-12-16
dot icon24/07/2020
Accounts for a small company made up to 2019-12-31
dot icon03/07/2020
Termination of appointment of Christopher Smith as a director on 2020-06-15
dot icon07/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon22/05/2019
Director's details changed for Advion Inc on 2019-03-31
dot icon26/02/2019
Accounts for a small company made up to 2018-12-31
dot icon06/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon13/03/2018
Accounts for a small company made up to 2017-12-31
dot icon20/12/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon19/12/2017
Appointment of Mr Christopher Smith as a director on 2017-10-16
dot icon18/12/2017
Cessation of Joseph Kiely as a person with significant control on 2017-10-13
dot icon18/12/2017
Termination of appointment of Joseph Kiely as a director on 2017-10-13
dot icon17/02/2017
Accounts for a small company made up to 2016-12-31
dot icon29/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon18/02/2016
Accounts for a small company made up to 2015-12-31
dot icon11/11/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
dot icon09/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon10/06/2015
Accounts for a small company made up to 2015-03-31
dot icon07/05/2015
Registered office address changed from Yare House 64-64 Thorpe Road Norwich NR1 1RY England to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 2015-05-07
dot icon07/05/2015
Registered office address changed from East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 2015-05-07
dot icon18/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon16/07/2014
Accounts for a small company made up to 2014-03-31
dot icon06/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon15/07/2013
Accounts for a small company made up to 2013-03-31
dot icon15/05/2013
Auditor's resignation
dot icon02/05/2013
Auditor's resignation
dot icon27/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon26/11/2012
Director's details changed for Dr Mark Haydn Allen on 2012-10-30
dot icon26/11/2012
Director's details changed for Advion Inc on 2012-10-26
dot icon13/07/2012
Accounts for a small company made up to 2012-03-31
dot icon26/04/2012
Certificate of change of name
dot icon22/11/2011
Director's details changed for Advion Biosciences Inc on 2011-11-04
dot icon22/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon22/11/2011
Secretary's details changed for Dr Mark Haydn Allen on 2011-10-30
dot icon22/11/2011
Director's details changed for David Blair Patteson on 2011-10-30
dot icon22/11/2011
Director's details changed for Joseph Kiely on 2011-10-30
dot icon22/11/2011
Director's details changed for Dr Mark Haydn Allen on 2011-10-30
dot icon22/11/2011
Director's details changed for Advion Biosciences Inc on 2011-10-30
dot icon07/07/2011
Accounts for a small company made up to 2011-03-31
dot icon13/12/2010
Annual return made up to 2010-10-31
dot icon14/07/2010
Accounts for a small company made up to 2010-03-31
dot icon30/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon11/09/2009
Amended accounts made up to 2009-03-31
dot icon03/07/2009
Accounts for a small company made up to 2009-03-31
dot icon11/11/2008
Return made up to 31/10/08; no change of members
dot icon27/06/2008
Accounts for a small company made up to 2008-03-31
dot icon09/01/2008
Return made up to 31/10/07; no change of members
dot icon10/09/2007
Accounts for a small company made up to 2007-03-31
dot icon29/12/2006
Director resigned
dot icon15/12/2006
Return made up to 31/10/06; full list of members
dot icon13/07/2006
Registered office changed on 13/07/06 from: 141 king street great yarmouth norfolk NR30 2PQ
dot icon27/06/2006
Accounts for a small company made up to 2006-03-31
dot icon14/06/2006
New director appointed
dot icon14/06/2006
New director appointed
dot icon28/11/2005
Return made up to 31/10/05; full list of members
dot icon25/08/2005
Accounts for a small company made up to 2005-03-31
dot icon15/11/2004
Accounts for a small company made up to 2004-03-31
dot icon27/10/2004
Return made up to 31/10/04; full list of members
dot icon27/10/2004
Ad 16/07/04--------- £ si 2@1=2 £ ic 984998/985000
dot icon16/07/2004
Ad 19/05/04--------- £ si 55320@1=55320 £ ic 929678/984998
dot icon02/02/2004
Accounts for a small company made up to 2003-03-31
dot icon28/01/2004
Ad 18/12/03--------- £ si 65000@1=65000 £ ic 864678/929678
dot icon23/12/2003
Ad 28/11/03--------- £ si 50000@1=50000 £ ic 814678/864678
dot icon23/12/2003
Ad 15/08/03--------- £ si 15000@1
dot icon11/12/2003
Return made up to 31/10/03; full list of members
dot icon02/12/2003
Ad 30/10/03--------- £ si 50000@1=50000 £ ic 764678/814678
dot icon02/12/2003
Ad 28/08/03--------- £ si 25000@1=25000 £ ic 739678/764678
dot icon16/08/2003
Ad 31/05/03--------- £ si 80187@1=80187 £ ic 659491/739678
dot icon09/04/2003
Ad 01/12/02-31/03/03 £ si 186967@1=186967 £ ic 472524/659491
dot icon23/01/2003
Accounts made up to 2002-03-31
dot icon09/01/2003
Return made up to 31/10/02; full list of members
dot icon09/01/2003
Accounting reference date shortened from 31/10/02 to 31/03/02
dot icon09/01/2003
Ad 01/04/02-31/10/02 £ si 392523@1=392523 £ ic 80001/472524
dot icon09/01/2003
Ad 28/11/00-22/02/02 £ si 80000@1=80000 £ ic 1/80001
dot icon09/01/2003
Resolutions
dot icon09/01/2003
£ nc 1000/1000000 27/11/01
dot icon28/11/2001
New director appointed
dot icon23/11/2001
New secretary appointed;new director appointed
dot icon23/11/2001
Director resigned
dot icon23/11/2001
Secretary resigned
dot icon23/11/2001
New director appointed
dot icon31/10/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

6
2022
change arrow icon+7.51 % *

* during past year

Cash in Bank

£226,454.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
9
962.37K
-
0.00
210.64K
-
2022
6
1.08M
-
0.00
226.45K
-
2022
6
1.08M
-
0.00
226.45K
-

Employees

2022

Employees

6 Descended-33 % *

Net Assets(GBP)

1.08M £Ascended12.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

226.45K £Ascended7.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Joseph Kiely
Director
25/05/2006 - 13/10/2017
-
Advion Inc
Corporate Director
31/10/2001 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
31/10/2001 - 31/10/2001
68517
COMPANY DIRECTORS LIMITED
Nominee Director
31/10/2001 - 31/10/2001
67500
Patteson, David Blair
Director
27/04/2006 - 16/12/2020
6

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About ADVION LTD

ADVION LTD is an(a) Active company incorporated on 31/10/2001 with the registered office located at 3rd Floor - Connexions, 159 Princes Street, Ipswich, Suffolk IP1 1QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVION LTD?

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ADVION LTD is currently Active. It was registered on 31/10/2001 .

Where is ADVION LTD located?

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ADVION LTD is registered at 3rd Floor - Connexions, 159 Princes Street, Ipswich, Suffolk IP1 1QJ.

What does ADVION LTD do?

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ADVION LTD operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does ADVION LTD have?

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ADVION LTD had 6 employees in 2022.

What is the latest filing for ADVION LTD?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-31 with no updates.