Company information:
Advania Uk Limited (No: 03645998)
Address: LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB, ENGLAND
Status: Active
Incorporated: 10-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: COLIN WILLIAM BROWN ( DOB: Sep-1962 From: Mar-2022 )
Current Director: HENRIK FOYN-LAUKVIK ( DOB: Apr-1988 From: Feb-2023 )
Current Director: GESTUR GESTSSON ( DOB: Jul-1968 From: Feb-2023 )
Current Director: ANDREW DAVID PAUL INSLEY ( DOB: Jan-1979 From: Feb-2018 )
Current Director: ANDREW DAVID PAUL INSLEY ( DOB: Jan-1979 From: Feb-2018 )
Current Director: MIKAEL NOAKSSON ( DOB: Sep-1974 From: Feb-2023 )
Current Director: LILJA BRYNJA SKÚLADÓTTIR ( DOB: Mar-1973 From: Feb-2023 )
Current Director: HEGE STØRE ( DOB: Nov-1969 From: Feb-2023 )
Current Director: GEOFFREY CHRISTOPHER YATES-KNEEN ( DOB: Oct-1970 From: Nov-2018 )
Resigned Director: JOHN CORBITT BARNSLEY ( DOB: May-1948 From: May-2015 To: Jun-2016 )
Resigned Director: ANDREW COLIN BURGESS ( DOB: May-1964 From: May-2015 To: Jun-2016 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-1998 To: Oct-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: SEBASTIAN CHRISTOPHER GRAY ( DOB: Aug-1974 From: Oct-1998 To: Jun-2016 )
Resigned Director: ROSA KATHLEEN HOWARD ( DOB: Apr-1974 From: Aug-2009 To: Jun-2016 )
Resigned Director: DAVID RICHARD MEZHER ( DOB: Aug-1967 From: Oct-2016 To: Nov-2017 )
Resigned Director: HOWARD WOODLEY SEARS ( DOB: Aug-1971 From: May-2015 To: Jun-2016 )
Resigned Director: RYAN THOMAS STYLES ( DOB: Sep-1984 From: Jul-2016 To: Sep-2018 )
Resigned Director: PETER MARK SWEETBAUM ( DOB: Dec-1967 From: May-2015 To: Dec-2022 )
Resigned Director: GARY STEPHEN THOMPSON ( DOB: May-1973 From: Nov-2000 To: Nov-2008 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: LUCAN GRAY ( DOB: Aug-1969 From: Oct-1998 To: Jan-2009 )
Resigned Secretary: ROSA KATHLEEN HOWARD ( DOB: Apr-1974 From: Jan-2009 To: Jun-2016 )
Persons of Significant Control:
It Lab Enterprises Ltd, Big Studios 1 East Poultry Avenue, London, EC1A 9PT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-12-31)