ADVAM LIMITED
LONDON INVENTIVE IT LTD

Hellopages » Greater London » Southwark » SE1 2RD
Company number 06329683
Status Active - Proposal to Strike off
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 30 June 2015; Registered office address changed from Jutland House 15 Jutland Street Manchester Lancashire M1 2BE England to 10-18 Union Street London SE1 1SZ on 6 April 2016. The most likely internet sites of ADVAM LIMITED are www.advam.co.uk, and www.advam.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Advam Limited is a Private Limited Company. The company registration number is 06329683. Advam Limited has been working since 31 July 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Advam Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . DA SILVA, Jose is a Director of the company. KOCH, Gary Alfred is a Director of the company. Secretary CHARNOCK, John has been resigned. Secretary CHARNOCK, John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CHARNOCK, John has been resigned. Director HOLMES, Andrew Simon has been resigned. Director MATHEWS, David has been resigned. Director POWERS, Rory Daniel has been resigned. Director SMITH, Lisa Kathleen has been resigned. Director SOUTHWORTH, Nicholas James has been resigned. Director STEER, Timothy Edward has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DA SILVA, Jose
Appointed Date: 30 September 2014
51 years old
Director
KOCH, Gary Alfred
Appointed Date: 01 October 2014
71 years old

Resigned Directors

Secretary
CHARNOCK, John
Resigned: 01 August 2008
Appointed Date: 23 November 2007
Secretary
CHARNOCK, John
Resigned: 23 November 2007
Appointed Date: 31 July 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 November 2007
Appointed Date: 31 July 2007
Director
CHARNOCK, John
Resigned: 30 September 2014
Appointed Date: 31 July 2007
50 years old
Director
HOLMES, Andrew Simon
Resigned: 11 September 2013
Appointed Date: 10 November 2009
59 years old
Director
MATHEWS, David
Resigned: 30 September 2014
Appointed Date: 13 May 2008
44 years old
Director
POWERS, Rory Daniel
Resigned: 30 September 2014
Appointed Date: 31 July 2007
48 years old
Director
SMITH, Lisa Kathleen
Resigned: 23 July 2008
Appointed Date: 31 July 2007
51 years old
Director
SOUTHWORTH, Nicholas James
Resigned: 30 September 2014
Appointed Date: 06 April 2010
42 years old
Director
STEER, Timothy Edward
Resigned: 05 February 2009
Appointed Date: 31 July 2007
51 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 November 2007
Appointed Date: 31 July 2007

ADVAM LIMITED Events

22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Apr 2016
Full accounts made up to 30 June 2015
06 Apr 2016
Registered office address changed from Jutland House 15 Jutland Street Manchester Lancashire M1 2BE England to 10-18 Union Street London SE1 1SZ on 6 April 2016
10 Mar 2016
Company name changed inventive it LTD\certificate issued on 10/03/16
  • RES15 ‐ Change company name resolution on 2016-03-08
10 Mar 2016
Change of name notice
...
... and 58 more events
27 Oct 2007
New secretary appointed
27 Oct 2007
New director appointed
27 Oct 2007
New director appointed
27 Oct 2007
Registered office changed on 27/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
31 Jul 2007
Incorporation

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