Advam (UK) Limited in Sheffield Business Park SHEFFIELD - S9 1XH

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Advam (UK) Limited SHEFFIELD

Advam (UK) started in year 2014 as Private Limited Company with registration number 08854920. The Advam (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sheffield at 5 Europa View. Postal code: S9 1XH.

At the moment there are 5 directors in the the company, namely John O., Ciaran J. and Simon K. and others. In addition 2 active secretaries, Charlotte R. and Simon K. were appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael Q. who worked with the the company until 11 December 2018.

Advam (UK) Limited Address / Contact

Office Address	5 Europa View
Office Address2	Sheffield Business Park
Town	Sheffield
Post code	S9 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08854920
Date of Incorporation	Tue, 21st Jan 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

John O.

Position: Director

Appointed: 01 April 2022

Ciaran J.

Position: Director

Appointed: 01 April 2022

Charlotte R.

Position: Secretary

Appointed: 01 April 2022

Simon K.

Position: Director

Appointed: 11 December 2018

Michael K.

Position: Director

Appointed: 11 December 2018

Dennis R.

Position: Director

Appointed: 11 December 2018

Simon K.

Position: Secretary

Appointed: 11 December 2018

Mark C.

Position: Director

Appointed: 11 December 2018

Resigned: 31 March 2022

Jose D.

Position: Director

Appointed: 30 October 2014

Resigned: 11 December 2018

David P.

Position: Director

Appointed: 30 October 2014

Resigned: 11 December 2018

Gary K.

Position: Director

Appointed: 21 January 2014

Resigned: 11 December 2018

Michael Q.

Position: Secretary

Appointed: 21 January 2014

Resigned: 11 December 2018

Dudley S.

Position: Director

Appointed: 21 January 2014

Resigned: 11 December 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Kwong H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kwong H.

Notified on	6 April 2016
Ceased on	11 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-21 filed on: 22nd, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-21 filed on: 22nd, February 2024	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023-01-21 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (23 pages)
AP01	New director was appointed on 2022-04-01 filed on: 8th, April 2022	officers	Free Download (2 pages)
AP03	On 2022-04-01 - new secretary appointed filed on: 8th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 8th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-01 filed on: 8th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-21 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 10th, February 2022	auditors	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 7th, December 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021-01-21 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 13th, November 2020	accounts	Free Download (24 pages)
AA01	Previous accounting period extended from 2019-06-30 to 2019-12-31 filed on: 2nd, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-21 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 4th, December 2019	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (24 pages)
AD01	Registered office address changed from 5 Europa View Sheffield Business Park Sheffield South Yourkshire S9 1XH England to 5 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH on 2019-03-15 filed on: 15th, March 2019	address	Free Download (1 page)
AD01	Registered office address changed from 5 Europa View, Sheffield Business Park, Sheffield,S9 1XH Yorkshire S9 1XH England to 5 Europa View Sheffield Business Park Sheffield South Yourkshire S9 1XH on 2019-03-15 filed on: 15th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-21 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 5 5 Europa View Sheffield Business Park Sheffield Yorkshire S9 1XH England to 5 Europa View, Sheffield Business Park, Sheffield,S9 1XH Yorkshire S9 1XH on 2019-03-05 filed on: 5th, March 2019	address	Free Download (1 page)
AP01	New director was appointed on 2018-12-11 filed on: 25th, February 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 5 5 Europa View Sheffield Business Park Sheffield Yorkshire S9 1XH on 2019-02-25 filed on: 25th, February 2019	address	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 21st, February 2019	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2018-12-11 filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-11 filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-11 filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-11 filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-11 filed on: 21st, February 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-12-11 filed on: 21st, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-11 filed on: 21st, February 2019	officers	Free Download (2 pages)
AP03	On 2018-12-11 - new secretary appointed filed on: 21st, February 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-12-11 filed on: 21st, February 2019	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2018-12-11 filed on: 21st, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 28th, February 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2018-01-21 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, July 2017	gazette	Free Download (1 page)
AA	Accounts for a small company made up to 2016-06-30 filed on: 17th, July 2017	accounts	Free Download (25 pages)
CH03	On 2017-04-10 secretary's details were changed filed on: 19th, June 2017	officers	Free Download (1 page)
CH01	On 2017-04-10 director's details were changed filed on: 19th, June 2017	officers	Free Download (2 pages)
CH01	On 2017-04-10 director's details were changed filed on: 19th, June 2017	officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, May 2017	gazette	Free Download (1 page)
AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-04-10 filed on: 10th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-21 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 20th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-01-21 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-05: 220000.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 17th, March 2015	accounts	Free Download (18 pages)
AP01	New director was appointed on 2014-10-30 filed on: 26th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-21 with full list of members filed on: 23rd, January 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-10-30 filed on: 23rd, January 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-01-31 to 2014-06-30 filed on: 20th, February 2014	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, January 2014	incorporation	Free Download (20 pages)

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