Company number 09893612
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address UNIT 1, CHARLTON BUSINESS PARK WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, ENGLAND, BA3 4BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 November 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of ADVETEC CONSULTING LIMITED are www.advetecconsulting.co.uk, and www.advetec-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Advetec Consulting Limited is a Private Limited Company.
The company registration number is 09893612. Advetec Consulting Limited has been working since 30 November 2015.
The present status of the company is Active. The registered address of Advetec Consulting Limited is Unit 1 Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock England Ba3 4be. The cash in hand is £0k. It is £0k against last year. . SHAW, Craig Andrew is a Secretary of the company. SHAW, Craig Andrew is a Director of the company. Secretary ROPER, Alan has been resigned. Director ROPER, Alan David has been resigned. Director WILLIS, Angus has been resigned. The company operates in "Dormant Company".
advetec consulting Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROPER, Alan
Resigned: 22 December 2015
Appointed Date: 30 November 2015
Director
ROPER, Alan David
Resigned: 22 December 2015
Appointed Date: 30 November 2015
67 years old
Director
WILLIS, Angus
Resigned: 01 April 2016
Appointed Date: 30 November 2015
67 years old
Persons With Significant Control
Advetec Holdings Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more
ADVETEC CONSULTING LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 May 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
13 May 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 13 May 2016
05 Apr 2016
Termination of appointment of Angus Willis as a director on 1 April 2016
...
... and 1 more events
16 Jan 2016
Appointment of Mr Craig Andrew Shaw as a secretary on 22 December 2015
16 Jan 2016
Termination of appointment of Alan David Roper as a director on 22 December 2015
16 Jan 2016
Appointment of Mr Craig Andrew Shaw as a director on 22 December 2015
16 Jan 2016
Termination of appointment of Alan Roper as a secretary on 22 December 2015
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
