ADVENA LIMITED
PURE OFFICES PLATO CLOSE, TACHBROOK PARK, WARWICK CV34 6WE- Active
- Private Limited Company
- Company No. 03517275
- Last Updated: 01 Mar 2024
Company Profile
ADVENA LIMITED was incorporated on Thursday, February 26, 1998 as a Private Limited Company with registered address in WARWICK. ADVENA LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 26 years 7 months and 21 days.
| Name | ADVENA LIMITED |
|---|---|
| Company number | 03517275 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PURE OFFICES PLATO CLOSE TACHBROOK PARK WARWICK CV34 6WE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Advena Uk (Holdings) Limited 11 Highdown Road, CV31 1XT |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Advena Malta (Holdings) Limited Highdown Road, CV31 1XT |
Dates: Tuesday, March 29, 2022 - Wednesday, June 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Kirsty Emma Ostle Nationality: British |
Dates: Monday, April 1, 2019 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Stuart Adcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jill Claire Adcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVENA LIMITED | 26 Feb 1998 |