This company is commonly known as Adva Optical Networking Limited. The company was founded 25 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.
| 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 | : |
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| Registered Address | : | Advantage House Tribune Way, Clifton Moor, York, North Yorkshire, YO30 4RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-24 | Change of name | Certificate change of name company. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Officers | Appoint person director company with name date. | Download |
| 2017-12-05 | Officers | Termination director company with name termination date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Officers | Appoint person director company with name date. | Download |
| 2016-11-02 | Officers | Termination director company with name termination date. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-05 | Officers | Change person director company with change date. | Download |
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