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ADVANTIA BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Advantia Business Solutions Limited. The company was founded 28 years ago and was given the registration number 03165224. The firm's registered office is in WARWICKSHIRE. You can find them at 64 Albion Court, Attleborough Road Nuneaton, Warwickshire, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:ADVANTIA BUSINESS SOLUTIONS LIMITED
Company Number:03165224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:64 Albion Court, Attleborough Road Nuneaton, Warwickshire, CV11 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Selmans Hill, Bloxwich, Walsall, WS3 3RJ

Secretary26 June 1996Active
5, Dunraven Place, Bridgend, Wales, CF31 1JF

Director21 January 2013Active
32 Selmans Hill, Bloxwich, Walsall, WS3 3RJ

Director06 June 2000Active
32, 32 Selmans Hill, Bloxwich, Walsall, United Kingdom, WS3 3RL

Director31 December 2019Active
Ukos, 6 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TE

Director27 October 2020Active
55 Belfry Way, Belfry Way, Edwalton, Nottingham, England, NG12 4FA

Director10 June 2019Active
1, First Avenue, Sherburn In Elmet, Leeds, England, LS25 6PD

Director27 March 2019Active
21 Silverdale Drive, Guiseley, Leeds, LS20 8BE

Secretary05 March 1996Active
1 Waterside, Bingley, BD16 2SN

Secretary19 March 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary27 February 1996Active
21 Silverdale Drive, Guiseley, Leeds, LS20 8BE

Director05 March 1996Active
56 Ullswater Road, Carlisle, CA2 5RG

Director21 May 1999Active
9 Shenton Lane, Dadlington, Nuneaton, CV13 6JD

Director26 June 1996Active
32 Selmans Hill, Bloxwich, Walsall, WS3 3RJ

Director26 June 1996Active
7, Hebridean Court, Whitehouse, Milton Keynes, England, MK8 1DD

Director27 March 2019Active
14, The Park, Hereford, HR1 1TF

Director12 February 2008Active
3 Stanbrook Close, Manton, Marlborough, SN8 4HY

Director13 May 2000Active
The Ridgeway, Thompsons Lane, Waterlooville, PO7 6NB

Director26 June 1996Active
64 Albion Court, Attleborough Road Nuneaton, Warwickshire, CV11 4JJ

Director21 January 2013Active
95, College Road, Hereford, England, HR1 1ED

Director10 June 2019Active
2 Wheatfield, Eglinton, Londonderry, BT47 3XG

Director21 May 1999Active
18, The Crescent, Abington, Northampton, NN1 4SB

Director01 March 2008Active
73 Ashford Road, Faversham, ME13 8XW

Director26 June 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director27 February 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director27 February 1996Active
European Office Products Ltd, Rudford Industrial Estate, Ford Road, Ford, Arundel, England, BN18 0BF

Director15 December 2015Active
11 Rowland Avenue, Poole, BH15 3DE

Director09 May 1998Active
12 Cavalier Drive, Apperley Bridge, Bradford, BD10 0UF

Director05 March 1996Active
43 Frankholmes Drive, Monkspath, Solihull, B90 4YB

Director09 February 1998Active
64 Albion Court, Attleborough Road Nuneaton, Warwickshire, CV11 4JJ

Director24 May 2017Active
21 Bradyll Court, Brockhall Village Old Langho, Blackburn, BB6 8AS

Director14 July 2006Active
The Chestnuts, Rectory Road, Brome, IP23 8AH

Director05 October 2003Active
64 Albion Court, Attleborough Road Nuneaton, Warwickshire, CV11 4JJ

Director14 September 2010Active
Thorn Bank, Scarah Lane Burton Leonard, Harrogate, HG3 3RS

Director19 March 1996Active
20 Woodlands Drive, Harrogate, HG2 7AT

Director09 July 2004Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Address

Change registered office address company with date old address new address.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Officers

Termination director company with name termination date.

Download
2021-09-21Officers

Termination director company with name termination date.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Accounts

Accounts with accounts type small.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-11-24Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Officers

Appoint person director company with name date.

Download
2020-02-24Officers

Appoint person director company with name date.

Download
2020-02-24Officers

Termination director company with name termination date.

Download
2020-02-24Officers

Termination director company with name termination date.

Download
2019-08-09Accounts

Accounts with accounts type small.

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2019-07-16Officers

Termination director company with name termination date.

Download
2019-07-16Officers

Appoint person director company with name date.

Download
2019-07-12Officers

Appoint person director company with name date.

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