This company is commonly known as Advanced Navigation Limited. The company was founded 4 years ago and was given the registration number 12698284. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Name | : | ADVANCED NAVIGATION LIMITED |
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Company Number | : | 12698284 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 2020 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 John Street, London, United Kingdom, WC1N 2EB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 John Street, London, London, United Kingdom, WC1N 2EB | Secretary | 25 January 2024 | Active |
10 John Street, London, United Kingdom, WC1N 2EB | Director | 25 June 2020 | Active |
10 John Street, London, United Kingdom, WC1N 2EB | Director | 25 June 2020 | Active |
10 John Street, London, United Kingdom, WC1 2EB | Secretary | 25 June 2020 | Active |
Mr Christopher James Shaw | ||
Notified on | : | 25 June 2020 |
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Status | : | Active |
Date of birth | : | August 1985 |
Nationality | : | Australian |
Country of residence | : | United Kingdom |
Address | : | 10 John Street, London, United Kingdom, WC1N 2EB |
Nature of control | : |
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Mr Xavier Phillip Orr | ||
Notified on | : | 25 June 2020 |
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Status | : | Active |
Date of birth | : | July 1986 |
Nationality | : | Australian |
Country of residence | : | United Kingdom |
Address | : | 10 John Street, London, United Kingdom, WC1N 2EB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
2024-01-31 | Officers | Appoint person secretary company with name date. | Download |
2023-11-24 | Accounts | Accounts with accounts type full. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Officers | Change person director company with change date. | Download |
2023-07-10 | Officers | Change person director company with change date. | Download |
2023-07-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-07 | Accounts | Accounts with accounts type full. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-10 | Officers | Change person director company with change date. | Download |
2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-07 | Accounts | Accounts with accounts type full. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-11 | Officers | Change person director company with change date. | Download |
2020-10-22 | Officers | Change person director company with change date. | Download |
2020-06-25 | Incorporation | Incorporation company. | Download |
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