ADVA OPTICAL NETWORKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adva Optical Networking Limited. The company was founded 26 years ago and was given the registration number 03593238. The firm's registered office is in YORK. You can find them at Advantage House Tribune Way, Clifton Moor, York, North Yorkshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name	:	ADVA OPTICAL NETWORKING LIMITED
Company Number	:	03593238
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26200 - Manufacture of computers and peripheral equipment 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address	:	Advantage House Tribune Way, Clifton Moor, York, North Yorkshire, YO30 4RY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Vicarage, York Road Strensall, York, YO32 5UN	Secretary	01 April 2003	Active
Advantage House, Tribune Way, Clifton Moor, York, YO30 4RY	Director	01 December 2017	Active
1710, Bucks Club Drive, Alpharetta, Usa,	Director	09 January 2015	Active
Hans-Mielich-Str.1, Hans-Mielich-Str.1, 81543, Munich, Germany,	Director	15 January 2024	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Nominee Secretary	01 July 1998	Active
39 Newell Road, Hemel Hempstead, HP3 9PB	Secretary	06 October 1998	Active
39 Newell Road, Hemel Hempstead, HP3 9PB	Corporate Secretary	01 July 1998	Active
Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW	Director	26 October 1998	Active
Willows End, 7 Blueslates Close Wheldrake, York, YO4 6NB	Director	06 October 1998	Active
Advantage House, Tribune Way, Clifton Moor, York, YO30 4RY	Director	21 October 2016	Active
188b Mount Vale, York, YO24 1DL	Director	18 February 2005	Active
Tapestry Mill Lane, Acaster Malbis, York, YO23 2UL	Director	06 October 1998	Active
The Old Gospel Hall Kingshall Street, Rougham Village, Bury St Edmunds, IP30 9LE	Director	06 October 1998	Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX	Nominee Director	01 July 1998	Active
The Pines Plantation Road, Leighton Buzzard, LU7 3HU	Director	26 October 1998	Active
Advantage House, Tribune Way, Clifton Moor, York, YO30 4RY	Director	01 November 2012	Active
Liaveien 10, N-1450, Nesoddtangen, Norway,	Director	11 June 2008	Active
82 The Village, Stockton On The Forest, York, YO32 9UW	Director	06 October 1998	Active
137 Nymphenburg Strasse, 8 Munich 19, Germany,	Director	13 July 2000	Active
Advantage House, Tribune Way, Clifton Moor, York, YO30 4RY	Director	01 July 2010	Active
Albrechtstrasse 51, Munich, Germany, FOREIGN	Director	13 July 2000	Active
3607 River Heights Crossing Se, Marietta, Usa, FOREIGN	Director	20 November 2007	Active
Golden Farm House, Main Street, Knapton, York, YO26 6QG	Director	20 August 1999	Active
Advantage House, Tribune Way, Clifton Moor, York, YO30 4RY	Director	26 March 2014	Active
39 Newell Road, Hemel Hempstead, HP3 9PB	Corporate Director	01 July 1998	Active

People with Significant Control

Adtran Networks Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Fraunhoferstr 9a, D-82152 Martinsried, Munich, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent

ADVA OPTICAL NETWORKING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement