This company is commonly known as Advancenet Europe Limited. The company was founded 21 years ago and was given the registration number 04565212. The firm's registered office is in MIDDLESEX. You can find them at Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | ADVANCENET EUROPE LIMITED |
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Company Number | : | 04565212 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 October 2002 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, HA4 7LF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, London Street, Andover, United Kingdom, SP10 2PA | Director | 28 June 2017 | Active |
14, London Street, Andover, United Kingdom, SP10 2PA | Director | 28 June 2017 | Active |
Jubilee House, Jubilee House, The Oaks, Ruislip, United Kingdom, HA4 7LF | Corporate Secretary | 17 October 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 October 2002 | Active |
Jubilee House, The Oaks, Ruislip, England, HA4 7LF | Director | 01 August 2010 | Active |
Jubilee House, The Oaks, Ruislip, England, HA4 7LF | Director | 01 August 2010 | Active |
66 The Avenue, London, W13 8LS | Director | 17 October 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 October 2002 | Active |
Mr Sean Desmond D'Alessandro | ||
Notified on | : | 30 June 2017 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | South African |
Country of residence | : | United Kingdom |
Address | : | 14, London Street, Andover, United Kingdom, SP10 2PA |
Nature of control | : |
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Mrs Nicola Michelle D'Alessandro | ||
Notified on | : | 30 June 2017 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14, London Street, Andover, United Kingdom, SP10 2PA |
Nature of control | : |
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Mr Raymond Paul Hemsley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | British |
Address | : | Jubilee House, 7-9 The Oaks, Middlesex, HA4 7LF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-04 | Officers | Change person director company with change date. | Download |
2024-01-04 | Officers | Change person director company with change date. | Download |
2023-10-18 | Accounts | Change account reference date company previous shortened. | Download |
2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Gazette | Gazette filings brought up to date. | Download |
2023-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-09-26 | Gazette | Gazette notice compulsory. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-07-11 | Officers | Termination secretary company with name termination date. | Download |
2017-07-11 | Officers | Termination director company with name termination date. | Download |
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