AD

ADVANIA DORMANT LIMITED

Active

Company number 04239103

Manchester, England · Incorporated 21 June 2001

Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England

Last updated on 9 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2001

Company history

Previous company names

FAULKNER LIMITED · 21 June 2001 – 3 July 2001

POLYPLUSH LIMITED · 3 July 2001 – 24 July 2001

CONTENT & CODE LIMITED · 24 July 2001 – 18 January 2023

ADVANIA UK LIMITED · 18 January 2023 – 10 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Advania Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 December 2022

Funding

1 funding round
21 June 2001
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Change Of Name Notice
Change Of Name
10 November 2023 View
Certificate Change Of Name Company
Change Of Name
10 November 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Certificate Change Of Name Company
Change Of Name
18 January 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2021 View
Statement Of Companys Objects
Change Of Constitution
17 February 2021 View
Resolution
Resolution
8 February 2021 View
Memorandum Articles
Incorporation
8 February 2021 View
Accounts With Accounts Type Full
Accounts
28 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Capital Allotment Shares
Capital
26 June 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 June 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 June 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Change Person Secretary Company With Change Date
Officers
13 June 2014 View
Auditors Resignation Company
Auditors
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
21 March 2013 View
Change Person Secretary Company With Change Date
Officers
20 February 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Legacy
Mortgage
1 June 2012 View
Appoint Person Secretary Company With Name
Officers
1 June 2012 View
Termination Secretary Company With Name
Officers
1 June 2012 View
Legacy
Mortgage
15 May 2012 View
Legacy
Mortgage
4 May 2012 View
Legacy
Mortgage
1 May 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
24 April 2012 View
Resolution
Resolution
17 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Legacy
Mortgage
16 May 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Legacy
Mortgage
23 February 2011 View
Miscellaneous
Miscellaneous
21 January 2011 View
Auditors Resignation Company
Auditors
12 January 2011 View
Legacy
Mortgage
14 August 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Gazette Filings Brought Up To Date
Gazette
6 February 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
5 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Address
23 December 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Accounts
19 March 2008 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2007 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2006 View
Legacy
Annual Return
29 July 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Mortgage
23 March 2005 View
Legacy
Officers
26 February 2005 View
Legacy
Address
10 February 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2004 View
Legacy
Annual Return
23 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2003 View
Legacy
Annual Return
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
29 May 2002 View
Certificate Change Of Name Company
Change Of Name
24 July 2001 View
Legacy
Capital
12 July 2001 View
Legacy
Address
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Certificate Change Of Name Company
Change Of Name
3 July 2001 View
Incorporation Company
Incorporation
21 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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