ADVIQO UK LIMITED

Key Data

Status

Active

Company No.

03487227

Incorporation date

30/12/1997

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1997)

02/02/2026

Accounts for a small company made up to 2025-12-31

View PDF (11 pages)

07/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

03/02/2025

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

View PDF (12 pages)

11/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

10/07/2024

Termination of appointment of Tom Sebastian Tews as a director on 2024-06-28

View PDF (1 pages)

07/02/2024

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

View PDF (11 pages)

05/01/2024

Notification of Graham Charles Weaver as a person with significant control on 2022-05-02

View PDF (2 pages)

03/01/2024

Cessation of Adviqo Gmbh as a person with significant control on 2022-05-02

View PDF (1 pages)

02/01/2024

Termination of appointment of Bryan Jon Leppi as a director on 2024-01-02

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

21/04/2023

Termination of appointment of Wayne Keith Stobbs as a director on 2023-04-20

View PDF (1 pages)

20/04/2023

Appointment of Mr Nicolas Jean Grumbach as a director on 2023-04-17

View PDF (2 pages)

02/02/2023

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

View PDF (13 pages)

12/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (5 pages)

15/06/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

02/05/2022

Termination of appointment of Tarek Kessler as a director on 2022-05-02

View PDF (1 pages)

01/12/2021

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

01/09/2021

Director's details changed for Mr Tom Sebastian Tews on 2021-09-01

View PDF (2 pages)

01/09/2021

Director's details changed for Mr Tom Sebastian Tews on 2021-09-01

View PDF (2 pages)

27/08/2021

Directors' register information at 2021-08-27 on withdrawal from the public register

View PDF (2 pages)

27/08/2021

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

27/08/2021

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

27/08/2021

Secretaries register information at 2021-08-27 on withdrawal from the public register

View PDF (1 pages)

27/08/2021

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (4 pages)

22/07/2021

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

22/07/2021

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

22/07/2021

Elect to keep the directors' register information on the public register

View PDF (1 pages)

01/12/2020

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

22/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

22/06/2020

Resolutions

View PDF (3 pages)

04/02/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

13/08/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

17/06/2019

Change of details for Adviqo Gmbh as a person with significant control on 2019-01-01

View PDF (2 pages)

06/06/2019

Appointment of Mr Tom Sebastian Tews as a director on 2019-06-06

View PDF (2 pages)

28/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

28/01/2019

Appointment of Mr Tarek Kessler as a director on 2019-01-28

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

29/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

26/06/2018

Registered office address changed from , 20 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR to Anglia House, 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 2018-06-26

View PDF (1 pages)

23/01/2018

Change of details for Adviqo Ag as a person with significant control on 2018-01-16

View PDF (2 pages)

03/10/2017

Termination of appointment of a director

View PDF (1 pages)

03/10/2017

Appointment of Mr Bryan Leppi as a director on 2017-10-01

View PDF (2 pages)

03/10/2017

Termination of appointment of Klaus Lechner as a director on 2017-09-30

View PDF (1 pages)

03/10/2017

Termination of appointment of Sylvius Bardt as a director on 2017-09-30

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

06/07/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (5 pages)

06/07/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (88 pages)

06/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

06/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

16/01/2017

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

09/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

22/01/2016

Termination of appointment of Tim Weickert as a director on 2016-01-22

View PDF (1 pages)

11/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

09/12/2015

Appointment of Mr Sylvius Bardt as a director on 2015-12-09

View PDF (2 pages)

21/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-11

View PDF (19 pages)

24/04/2015

Statement of capital on 2015-04-24

View PDF (4 pages)

26/03/2015

Statement by Directors

View PDF (1 pages)

26/03/2015

Solvency Statement dated 12/03/15

View PDF (1 pages)

26/03/2015

Resolutions

View PDF (1 pages)

24/02/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

12/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (6 pages)

19/06/2014

Appointment of Mr Tim Weickert as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Miro Morczinek as a director

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (15 pages)

28/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

05/01/2014

Termination of appointment of Jeremy Gilks as a secretary

View PDF (2 pages)

19/12/2013

Termination of appointment of Jeremy Gilks as a director

View PDF (2 pages)

20/11/2013

Termination of appointment of Christoph Haas as a director

View PDF (2 pages)

28/05/2013

Appointment of Klaus Lechner as a director

View PDF (3 pages)

20/05/2013

Termination of appointment of Michael Knapstein as a director

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (17 pages)

20/12/2012

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

12/12/2012

Termination of appointment of Tim Schiffers as a director

View PDF (2 pages)

04/12/2012

Appointment of Miro Morczinek as a director

View PDF (3 pages)

04/12/2012

Appointment of Christoph Haas as a director

View PDF (3 pages)

18/06/2012

Termination of appointment of Alexander Schwendtner as a director

View PDF (2 pages)

31/05/2012

Appointment of Wayne Keith Stobbs as a director

View PDF (3 pages)

03/05/2012

Termination of appointment of Ulrich Kohl as a director

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (17 pages)

30/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

07/10/2011

Appointment of Tim Schiffers as a director

View PDF (3 pages)

22/09/2011

Termination of appointment of Sylvius Bardt as a director

View PDF (2 pages)

15/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

03/02/2011

Termination of appointment of Orla Dunne as a director

View PDF (2 pages)

31/01/2011

Appointment of Alexander Schwendtner as a director

View PDF (3 pages)

17/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (16 pages)

16/07/2010

Appointment of Orla Dunne as a director

View PDF (3 pages)

08/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

16/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (16 pages)

18/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

22/06/2009

Accounting reference date shortened from 31/12/2009 to 30/09/2009

View PDF (1 pages)

15/06/2009

Appointment terminated secretary sylvius bardt

View PDF (1 pages)

15/06/2009

Secretary appointed jeremy langton gilks

View PDF (1 pages)

05/06/2009

Return made up to 30/12/08; no change of members; amend

View PDF (10 pages)

05/06/2009

Director's change of particulars / ulrich kohl / 31/12/2008

View PDF (1 pages)

05/06/2009

Director's change of particulars / michael knapstein / 31/12/2008

View PDF (1 pages)

05/06/2009

Director's change of particulars / jeremy gilks / 31/12/2008

View PDF (1 pages)

20/05/2009

Return made up to 30/12/08; no change of members

View PDF (10 pages)

11/02/2009

Registered office changed on 11/02/2009 from, 5A station terrace, east boldon, tyne and wear, NE36 0LJ

View PDF (1 pages)

27/10/2008

Return made up to 30/12/07; full list of members

View PDF (7 pages)

12/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

12/08/2008

Appointment terminated director bryan leppi

View PDF (1 pages)

12/08/2008

Director appointed ulrich kohl

View PDF (2 pages)

23/05/2008

Director appointed michael knapstein

View PDF (2 pages)

28/03/2008

Registered office changed on 28/03/2008 from, woolland house, woolland, dorset, DH11 0EP

View PDF (1 pages)

23/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/01/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/01/2008

Resolutions

View PDF (2 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2008

Ad 26/05/00--------- £ si [email protected]

View PDF (2 pages)

08/01/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/01/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/01/2008

Resolutions

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/09/2007

New director appointed

View PDF (2 pages)

29/03/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

21/03/2007

Certificate of change of name

View PDF (2 pages)

15/12/2006

Registered office changed on 15/12/06 from: 25 james street, london, W1U 1DU

View PDF (1 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

New secretary appointed

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2006

Secretary's particulars changed

View PDF (1 pages)

13/07/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

Return made up to 30/12/05; no change of members

View PDF (7 pages)

10/11/2005

Registered office changed on 10/11/05 from: 25 james street, london, W1U 1DU

View PDF (1 pages)

08/11/2005

Registered office changed on 08/11/05 from: 130 wigmore street, london, W1U 3SB

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/01/2004

Return made up to 30/12/03; no change of members

View PDF (7 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

09/09/2003

Registered office changed on 09/09/03 from: portman house, 43-45 portman square, london, W1H 6HN

View PDF (1 pages)

10/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/01/2003

Return made up to 30/12/02; no change of members

View PDF (7 pages)

29/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2002

Secretary's particulars changed

View PDF (1 pages)

06/09/2002

Registered office changed on 06/09/02 from: the mansion house, benham valence speen, newbury, berkshire RG20 8LU

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

24/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/06/2001

Registered office changed on 16/06/01 from: 37 kingfisher court, newbury, berkshire RG14 5SJ

View PDF (1 pages)

18/01/2001

Return made up to 30/12/00; full list of members

View PDF (9 pages)

14/11/2000

Statement of affairs

View PDF (5 pages)

14/11/2000

Ad 19/06/00--------- £ si [email protected]=26 £ ic 701/727

View PDF (2 pages)

23/10/2000

Ad 07/07/00--------- £ si [email protected]=573 £ ic 128/701

View PDF (2 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/07/2000

Ad 14/04/00--------- £ si [email protected]=21 £ ic 107/128

View PDF (3 pages)

13/06/2000

Ad 14/04/00--------- £ si [email protected]=7 £ ic 100/107

View PDF (2 pages)

13/06/2000

Auditor's resignation

View PDF (1 pages)

12/06/2000

S-div 14/04/00

View PDF (1 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (2 pages)

12/06/2000

£ nc 100/1000 14/04/00

View PDF (1 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (2 pages)

15/05/2000

Return made up to 30/12/99; no change of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1998-12-30

View PDF (12 pages)

26/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

01/12/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

15/09/1999

Registered office changed on 15/09/99 from: 4TH floor, 55-59 oxford street, london, W1R 1RD

View PDF (1 pages)

06/08/1999

Certificate of change of name

View PDF (2 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/04/1998

Registered office changed on 17/04/98 from: 32B kingfisher court, hambridge road, newbury, berkshire RG14 5SJ

View PDF (1 pages)

29/01/1998

Ad 28/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/01/1998

Registered office changed on 29/01/98 from: crwys house 33 crwys road, cardiff, CF2 4YF

View PDF (1 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

30/12/1997

Incorporation

View PDF (18 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

31/12/2025

Next confirmation date

03/07/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
22
513.63K
-
0.00
664.54K
-

2022
20
20.25K
-
0.00
380.40K
-

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
Gilks, Jeremy Langton	Director	21/06/2007 - 13/12/2013	9
Combined Nominees Limited	Nominee Director	30/12/1997 - 06/01/1998	7286
Haas, Christoph	Director	01/12/2012 - 15/11/2013	1
Morczinek, Miro	Director	01/12/2012 - 16/06/2014	1
Lechner, Klaus	Director	01/05/2013 - 30/09/2017	1

Persons with Significant Control

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

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Description

About ADVIQO UK LIMITED

ADVIQO UK LIMITED is an(a) Active company incorporated on 30/12/1997 with the registered office located at Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR. 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 ADVIQO UK LIMITED?

ADVIQO UK LIMITED is currently Active. It was registered on 30/12/1997 .

Where is ADVIQO UK LIMITED located?

ADVIQO UK LIMITED is registered at Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR.

What does ADVIQO UK LIMITED do?

ADVIQO UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ADVIQO UK LIMITED?

The latest filing was on 02/02/2026: Accounts for a small company made up to 2025-12-31.