ADVOTECH SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04858288

Incorporation date

06/08/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

14/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

19/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

14/12/2024

Registered office address changed from Planetary House Planetary Road Willenhall Wolverhampton West Midlands WV13 3SW to Staffordshire Knot Pinfold Street Wednesbury WS10 8TE on 2024-12-14

View PDF (1 pages)

14/12/2024

Termination of appointment of Alan Cook as a secretary on 2024-12-01

View PDF (1 pages)

14/12/2024

Appointment of Merlin Business Services Uk Ltd as a secretary on 2024-12-01

View PDF (2 pages)

14/12/2024

Current accounting period shortened from 2025-08-31 to 2025-03-31

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

19/04/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

02/10/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

22/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

23/09/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

10/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

15/02/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

28/10/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

05/03/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

13/03/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

07/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

14/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (10 pages)

25/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

23/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

29/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

06/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (10 pages)

20/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (4 pages)

19/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (10 pages)

25/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

08/10/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

13/10/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Steven Roger Horton on 2010-08-06

View PDF (2 pages)

09/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

19/10/2009

Annual return made up to 2009-08-06 with full list of shareholders

View PDF (3 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

25/03/2009

Return made up to 06/08/08; full list of members

View PDF (3 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

01/11/2007

Return made up to 06/08/07; no change of members

View PDF (6 pages)

05/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

25/09/2006

Return made up to 06/08/06; full list of members

View PDF (6 pages)

23/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

09/08/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

25/05/2005

New director appointed

View PDF (2 pages)

23/09/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

23/09/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

24/09/2003

Registered office changed on 24/09/03 from: c/o ace associates first floor crown house union street, willenhall west midlands WV13 1UZ

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

Ad 06/08/03--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

02/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
80.40K
-
0.00
-
-

2022
1
90.10K
-
0.00
-
-

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
MERLIN BUSINESS SERVICES UK LTD	Corporate Secretary	01/12/2024 - Present	503
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	05/08/2003 - 05/08/2003	717
NOMINEE COMPANY DIRECTORS LIMITED	Corporate Director	05/08/2003 - 05/08/2003	574
Mr Steven Roger Horton	Director	01/01/2005 - Present	-
Cook, Alan	Secretary	06/08/2003 - 01/12/2024	4

Persons with Significant Control

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

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15/04/1996

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Description

About ADVOTECH SYSTEMS LIMITED

ADVOTECH SYSTEMS LIMITED is an(a) Active company incorporated on 06/08/2003 with the registered office located at Staffordshire Knot, Pinfold Street, Wednesbury WS10 8TE. 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 ADVOTECH SYSTEMS LIMITED?

ADVOTECH SYSTEMS LIMITED is currently Active. It was registered on 06/08/2003 .

Where is ADVOTECH SYSTEMS LIMITED located?

ADVOTECH SYSTEMS LIMITED is registered at Staffordshire Knot, Pinfold Street, Wednesbury WS10 8TE.

What does ADVOTECH SYSTEMS LIMITED do?

ADVOTECH SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ADVOTECH SYSTEMS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-02 with no updates.