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ADVECTEC LIMITED

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

This company is commonly known as Advectec Limited. The company was founded 8 years ago and was given the registration number 10154736. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2, Mercer House, 780a Hagley Road West, Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ADVECTEC LIMITED
Company Number:10154736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 53202 - Unlicensed carrier
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Tintagel Close, Andover, England, SP10 4DD

Director28 April 2016Active
130, Tintagel Close, Andover, England, SP10 4DD

Director28 April 2016Active

People with Significant Control

Mr Marcin Roman Gierz
Notified on:27 April 2017
Status:Active
Date of birth:December 1976
Nationality:Polish
Country of residence:England
Address:Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-21Accounts

Accounts with accounts type micro entity.

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2023-05-07Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-11-03Address

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

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-08-13Officers

Change person director company with change date.

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2018-08-13Officers

Change person director company with change date.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-14Accounts

Accounts with accounts type micro entity.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-05-06Officers

Appoint person director company with name date.

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2016-04-28Incorporation

Incorporation company.

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