Advatec Verwaltung Limited in Birmingham

Advatec Verwaltung Limited

Advatec Verwaltung started in year 2005 as Private Limited Company with registration number 05489629. The Advatec Verwaltung company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The company has 2 directors, namely Michael M., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 23 June 2005 and Michael M. has been with the company for the least time - from 1 October 2006. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Advatec Verwaltung Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05489629
Date of Incorporation	Thu, 23rd Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 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, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Michael M.

Position: Director

Appointed: 01 October 2006

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2005

Thomas W.

Position: Director

Appointed: 23 June 2005

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-04-10 filed on: 10th, April 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-04-10 filed on: 10th, April 2024	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-06-23 filed on: 10th, July 2023	confirmation statement	Free Download (4 pages)
CH01	On 2022-08-24 director's details were changed filed on: 24th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-06-23 filed on: 24th, June 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-06-23 filed on: 24th, June 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 19th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-06-23 filed on: 24th, June 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, April 2020	accounts	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 6th, April 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-06-23 filed on: 25th, June 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-06-23 filed on: 26th, June 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 22nd, February 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-23 filed on: 28th, June 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-27: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-23 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-24: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 27th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-23 with full list of members filed on: 24th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-24: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-23 with full list of members filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 14th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-23 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, May 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 27th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-06-23 with full list of members filed on: 24th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-06-23 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 17th, June 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-06-17 filed on: 17th, June 2010	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 20th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-08-05 filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 22nd, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-10 filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006	annual return	Free Download (2 pages)
288a	On 2006-10-12 New director appointed filed on: 12th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-12 New director appointed filed on: 12th, October 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 10th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 10th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 10th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 10th, February 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, June 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, June 2005	incorporation	Free Download (16 pages)