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ADVANIA UK LIMITED (03645998)

ADVANIA UK LIMITED (03645998) is an active UK company. incorporated on 7 October 1998. with registered office in Manchester. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. ADVANIA UK LIMITED has been registered for 27 years. Current directors include BROWN, Colin William, HARDY, James Edward, SCHIBLER, Hans Henrik and 2 others.

Company Number
03645998
Status
active
Type
ltd
Incorporated
7 October 1998
Age
27 years
Address
Lowry Mill Lees Street, Manchester, M27 6DB
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
BROWN, Colin William, HARDY, James Edward, SCHIBLER, Hans Henrik, STØRE, Hege, THORISSON, Aegir
SIC Codes
62020

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ADVANIA UK LIMITED

ADVANIA UK LIMITED is an active company incorporated on 7 October 1998 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ADVANIA UK LIMITED was registered 27 years ago.(SIC: 62020)

Status

active

Active since 27 years ago

Company No

03645998

LTD Company

Age

27 Years

Incorporated 7 October 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

CONTENT+CLOUD LIMITED
From: 1 October 2020To: 10 November 2023
I.T.LAB LIMITED
From: 19 May 2000To: 1 October 2020
WEST ONE INFORMATION TECHNOLOGY LIMITED
From: 7 April 2000To: 19 May 2000
BETTER WORLD TECHNOLOGIES LIMITED
From: 7 October 1998To: 7 April 2000
Contact
Address

Lowry Mill Lees Street Swinton Manchester, M27 6DB,

Previous Addresses

Fountain House 130 Fenchurch Street London EC3M 5DJ England
From: 24 September 2020To: 6 December 2021
40 Bernard Street London WC1N 1LE England
From: 9 April 2018To: 24 September 2020
Big Studios 1 East Poultry Avenue London EC1A 9PT
From: 22 October 2009To: 9 April 2018
Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD
From: 7 October 1998To: 22 October 2009
Timeline

62 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Oct 98
Loan Cleared
Apr 15
Loan Secured
May 15
Loan Secured
May 15
Director Joined
Jun 15
Director Joined
Jul 15
Director Joined
Aug 15
Loan Secured
Dec 15
Director Joined
Jan 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jul 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Director Joined
Oct 16
Director Left
Nov 17
Director Joined
Feb 18
Director Left
Oct 18
Director Joined
Dec 18
Loan Secured
Aug 19
Funding Round
Aug 19
Loan Secured
Mar 20
Funding Round
Jun 20
Loan Secured
Feb 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Funding Round
Mar 21
Loan Cleared
Apr 22
Loan Secured
Apr 22
Director Joined
Sept 22
Director Left
Dec 22
Funding Round
Jan 23
Capital Update
Jan 23
Owner Exit
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Owner Exit
May 23
Loan Cleared
Jun 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Funding Round
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Oct 25
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
6
Funding
31
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

25

5 Active
20 Resigned

BROWN, Colin William

Active
Lees Street, ManchesterM27 6DB
Born September 1962
Director
Appointed 24 Mar 2022

HARDY, James Edward

Active
Lees Street, ManchesterM27 6DB
Born November 1982
Director
Appointed 01 Oct 2025

SCHIBLER, Hans Henrik

Active
Lees Street, ManchesterM27 6DB
Born June 1978
Director
Appointed 14 Mar 2025

STØRE, Hege

Active
Lees Street, ManchesterM27 6DB
Born November 1969
Director
Appointed 23 Feb 2023

THORISSON, Aegir

Active
Lees Street, ManchesterM27 6DB
Born April 1973
Director
Appointed 01 Mar 2026

GRAY, Lucan

Resigned
13 Church Street, LondonNW8 8DT
Secretary
Appointed 07 Oct 1998
Resigned 21 Jan 2009

HOWARD, Rosa Kathleen

Resigned
14a Peploe Road, LondonNW6 6EB
Secretary
Appointed 21 Jan 2009
Resigned 23 Jun 2016

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 07 Oct 1998
Resigned 07 Oct 1998

BARNSLEY, John Corbitt

Resigned
The Cross, RippleGL20 6HA
Born May 1948
Director
Appointed 01 May 2015
Resigned 23 Jun 2016

BURGESS, Andrew Colin

Resigned
East Poultry Avenue, LondonEC1A 9PT
Born May 1964
Director
Appointed 01 May 2015
Resigned 23 Jun 2016

FOYN-LAUKVIK, Henrik

Resigned
Lees Street, ManchesterM27 6DB
Born April 1988
Director
Appointed 23 Feb 2023
Resigned 01 Mar 2026

GESTSSON, Gestur

Resigned
Lees Street, ManchesterM27 6DB
Born July 1968
Director
Appointed 23 Feb 2023
Resigned 01 Mar 2026

GRAY, Sebastian Christopher

Resigned
Hillway, LondonN6 6DP
Born August 1974
Director
Appointed 07 Oct 1998
Resigned 23 Jun 2016

HOWARD, Rosa Kathleen

Resigned
14a Peploe Road, LondonNW6 6EB
Born April 1974
Director
Appointed 10 Aug 2009
Resigned 23 Jun 2016

INSLEY, Andrew David Paul

Resigned
Lees Street, ManchesterM27 6DB
Born January 1979
Director
Appointed 08 Feb 2018
Resigned 31 Oct 2025

MEZHER, David Richard

Resigned
East Poultry Avenue, LondonEC1A 9PT
Born August 1967
Director
Appointed 11 Oct 2016
Resigned 10 Nov 2017

NOAKSSON, Mikael

Resigned
Lees Street, ManchesterM27 6DB
Born September 1974
Director
Appointed 23 Feb 2023
Resigned 01 Mar 2026

SEARS, Howard Woodley

Resigned
East Poultry Avenue, LondonEC1A 9PT
Born August 1971
Director
Appointed 01 May 2015
Resigned 23 Jun 2016

SKÚLADÓTTIR, Lilja Brynja

Resigned
Lees Street, ManchesterM27 6DB
Born March 1973
Director
Appointed 23 Feb 2023
Resigned 14 Mar 2025

STYLES, Ryan Thomas

Resigned
Bernard Street, LondonWC1N 1LE
Born September 1984
Director
Appointed 21 Jul 2016
Resigned 28 Sept 2018

SWEETBAUM, Peter Mark

Resigned
Lees Street, ManchesterM27 6DB
Born December 1967
Director
Appointed 01 May 2015
Resigned 07 Dec 2022

THOMPSON, Gary Stephen, Mr.

Resigned
Glenrose Court, LondonSE1 4PA
Born May 1973
Director
Appointed 27 Nov 2000
Resigned 14 Nov 2008

YATES-KNEEN, Geoffrey Christopher

Resigned
Lees Street, ManchesterM27 6DB
Born October 1970
Director
Appointed 30 Nov 2018
Resigned 30 Sept 2025

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 07 Oct 1998
Resigned 07 Oct 1998

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 07 Oct 1998
Resigned 07 Oct 1998

Persons with significant control

3

1 Active
2 Ceased

Advania Holdings Uk Limited

Ceased
Lees Street, ManchesterM27 6DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Notified 31 Dec 2022
Ceased 31 Dec 2022

Advania Holdings Uk Limited

Active
Lees Street, ManchesterM27 6DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2022

It Lab Enterprises Ltd

Ceased
1 East Poultry Avenue, LondonEC1A 9PT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Dec 2022
Fundings
Financials
Latest Activities

Filing History

177

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Confirmation Statement With Updates
17 March 2025
CS01Confirmation Statement
Second Filing Capital Allotment Shares
17 March 2025
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Capital Allotment Shares
7 March 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 June 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Certificate Change Of Name Company
10 November 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 November 2023
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
22 May 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Resolution
21 February 2023
RESOLUTIONSResolutions
Resolution
21 February 2023
RESOLUTIONSResolutions
Legacy
21 February 2023
CAP-SSCAP-SS
Legacy
21 February 2023
SH20SH20
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 February 2023
PSC02Notification of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
17 January 2023
SH19Statement of Capital
Legacy
17 January 2023
SH20SH20
Legacy
17 January 2023
CAP-SSCAP-SS
Resolution
17 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
13 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 December 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 April 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 December 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 September 2021
CH01Change of Director Details
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
9 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 March 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
11 January 2021
AAAnnual Accounts
Resolution
1 October 2020
RESOLUTIONSResolutions
Change Of Name Notice
1 October 2020
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
24 September 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 September 2020
CS01Confirmation Statement
Second Filing Capital Allotment Shares
13 July 2020
RP04SH01RP04SH01
Capital Allotment Shares
22 June 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
11 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2019
CS01Confirmation Statement
Capital Allotment Shares
14 August 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
2 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 April 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 February 2018
AP01Appointment of Director
Accounts With Accounts Type Group
27 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 July 2016
TM02Termination of Secretary
Legacy
1 July 2016
ANNOTATIONANNOTATION
Change Account Reference Date Company Current Extended
8 February 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
19 January 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Accounts With Accounts Type Group
6 July 2015
AAAnnual Accounts
Miscellaneous
23 June 2015
MISCMISC
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Memorandum Articles
27 May 2015
MAMA
Resolution
27 May 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 April 2015
MR04Satisfaction of Charge
Auditors Resignation Company
14 November 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Accounts With Accounts Type Medium
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Accounts With Accounts Type Medium
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Accounts With Accounts Type Small
2 October 2012
AAAnnual Accounts
Legacy
18 July 2012
MG02MG02
Change Account Reference Date Company Previous Shortened
28 June 2012
AA01Change of Accounting Reference Date
Legacy
22 May 2012
MG02MG02
Legacy
5 May 2012
MG01MG01
Legacy
17 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Small
14 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Accounts With Accounts Type Small
16 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
22 October 2009
AD01Change of Registered Office Address
Legacy
27 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
1 August 2009
AAAnnual Accounts
Legacy
13 May 2009
395Particulars of Mortgage or Charge
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
225Change of Accounting Reference Date
Legacy
15 December 2008
288cChange of Particulars
Legacy
10 December 2008
288bResignation of Director or Secretary
Legacy
5 December 2008
363aAnnual Return
Legacy
11 July 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
3 June 2008
AAAnnual Accounts
Legacy
27 February 2008
363sAnnual Return (shuttle)
Legacy
28 February 2007
363sAnnual Return (shuttle)
Legacy
14 February 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
8 February 2007
AAAnnual Accounts
Legacy
10 December 2006
287Change of Registered Office
Legacy
15 November 2006
395Particulars of Mortgage or Charge
Legacy
15 December 2005
363aAnnual Return
Legacy
15 December 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
17 October 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 February 2005
AAAnnual Accounts
Legacy
29 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 2004
AAAnnual Accounts
Legacy
25 November 2003
363sAnnual Return (shuttle)
Legacy
5 October 2003
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
1 May 2003
AAAnnual Accounts
Legacy
20 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 April 2002
AAAnnual Accounts
Legacy
26 October 2001
363sAnnual Return (shuttle)
Legacy
4 October 2001
123Notice of Increase in Nominal Capital
Resolution
4 October 2001
RESOLUTIONSResolutions
Legacy
27 September 2001
88(2)R88(2)R
Legacy
16 July 2001
225Change of Accounting Reference Date
Legacy
13 December 2000
288aAppointment of Director or Secretary
Legacy
1 November 2000
363sAnnual Return (shuttle)
Legacy
8 June 2000
287Change of Registered Office
Certificate Change Of Name Company
18 May 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 April 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
5 March 2000
AAAnnual Accounts
Legacy
12 January 2000
363sAnnual Return (shuttle)
Legacy
13 September 1999
287Change of Registered Office
Legacy
13 October 1998
288aAppointment of Director or Secretary
Legacy
13 October 1998
288aAppointment of Director or Secretary
Legacy
13 October 1998
288bResignation of Director or Secretary
Legacy
13 October 1998
288bResignation of Director or Secretary
Legacy
13 October 1998
287Change of Registered Office
Incorporation Company
7 October 1998
NEWINCIncorporation