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ADVANCED NAVIGATION LIMITED

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

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.

Company Information

Name:ADVANCED NAVIGATION LIMITED
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:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:10 John Street, London, United Kingdom, WC1N 2EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 John Street, London, London, United Kingdom, WC1N 2EB

Secretary25 January 2024Active
10 John Street, London, United Kingdom, WC1N 2EB

Director25 June 2020Active
10 John Street, London, United Kingdom, WC1N 2EB

Director25 June 2020Active
10 John Street, London, United Kingdom, WC1 2EB

Secretary25 June 2020Active

People with Significant Control

Mr Christopher James Shaw
Notified on:25 June 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Xavier Phillip Orr
Notified on:25 June 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination secretary company with name termination date.

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2024-01-31Officers

Appoint person secretary company with name date.

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2023-11-24Accounts

Accounts with accounts type full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Persons with significant control

Notification of a person with significant control statement.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-03-07Accounts

Accounts with accounts type full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-10Officers

Change person director company with change date.

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2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-02-07Accounts

Accounts with accounts type full.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Officers

Change person director company with change date.

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2020-10-22Officers

Change person director company with change date.

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2020-06-25Incorporation

Incorporation company.

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