ADVANTIX LIMITED
BUCKS

Hellopages » Buckinghamshire » Chiltern » HP5 1DH

Company number 04611885
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 16 STATION ROAD, CHESHAM, BUCKS, HP5 1DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mrs Irina Poliakov as a director on 5 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ADVANTIX LIMITED are www.advantix.co.uk, and www.advantix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Advantix Limited is a Private Limited Company. The company registration number is 04611885. Advantix Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Advantix Limited is 16 Station Road Chesham Bucks Hp5 1dh. . YUKHTINA, Irina is a Secretary of the company. POLIAKOV, Arthur is a Director of the company. POLIAKOV, Irina is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
YUKHTINA, Irina
Appointed Date: 09 December 2002

Director
POLIAKOV, Arthur
Appointed Date: 09 December 2002
58 years old

Director
POLIAKOV, Irina
Appointed Date: 05 December 2016
56 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mrs Irina Poliakov
Notified on: 5 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arthur Poliakov
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANTIX LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Dec 2016
Appointment of Mrs Irina Poliakov as a director on 5 December 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
07 Jan 2003
New secretary appointed
07 Jan 2003
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
09 Dec 2002
Incorporation