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Advapay Limited, B18 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADVAPAY LIMITED

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

This company is commonly known as Advapay Limited. The company was founded 6 years ago and was given the registration number 11100012. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADVAPAY LIMITED
Company Number:11100012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary06 December 2017Active
Breitenfeldstr. 39, Schwabach, Germany, 91126

Director06 December 2017Active

People with Significant Control

Mr Oliver Maurer
Notified on:06 December 2017
Status:Active
Date of birth:February 1977
Nationality:German
Country of residence:Germany
Address:Breitenfeldstr. 39, Schwabach, Germany, 91126
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Michael Hauke
Notified on:06 December 2017
Status:Active
Date of birth:July 1991
Nationality:German
Country of residence:United Arab Emirates
Address:D1 Tower D1, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-12-10Gazette

Gazette filings brought up to date.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-05Gazette

Gazette notice compulsory.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-06Incorporation

Incorporation company.

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