ADVANIA DORMANT LIMITED

LOWRY MILL LEES STREET, SWINTON, MANCHESTER  M27 6DB
  • Active
  • Private Limited Company
  • Company No. 04239103
  • Last Updated: 01 Mar 2024

Company Profile

ADVANIA DORMANT LIMITED was incorporated on Thursday, June 21, 2001 as a Private Limited Company with registered address in MANCHESTER. ADVANIA DORMANT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 4 months and 19 days.

Name ADVANIA DORMANT LIMITED
Company number 04239103
Company type Private Limited Company
Incorporation date 21 Jun 2001
Status Active
Industry (SIC 2007)

Address

Registered Address LOWRY MILL LEES STREET
SWINTON
MANCHESTER
M27 6DB
Country Of Origin ENGLAND

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
Advania Uk Limited Lees Street, Swinton, M27 6DB Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Timothy Mervyn Wallis Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
Content And Cloud Limited 130 Fenchurch Street, EC3M 5DJ Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

Total of Mortgages 12
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
ADVANIA DORMANT LIMITED 21 Jun 2001
CONTENT & CODE LIMITED 18 Jan 2023
ADVANIA UK LIMITED 10 Nov 2023