Advant International Limited

Company Registration Number: 06285146

Company registered in England and Wales

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Advant International Limited is a Private Company Limited by Shares first registered on 19 June 2007. Its current registered address is in Redhill.

Registered Address

44 THE MOORS
REDHILL
RH1 2PE

There are 7 companies currently registered at this postcode, including this one.

All companies at RH1 2PE

Registration Data

Company Number

06285146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £47,544£25,407£0£0£0
Current Assets £144£2,151£4,877£22,111£2
of which Cash £144£2,151£4,512£12,639£2
Total Assets £47,688£27,558£4,877£22,111£2
Current Liabilities £24,122£15,129£4,540£15,558£0
Net Current Assets £-23,978£-12,978£337£6,553£2
Total Net Worth £23,566£12,429£1,069£7,122£2

Previous Names

No previous names

Company Officers

  • IONESCU, Aurelia

    Secretary

    Appointed on 19 June 2007

     

    44
    The Moors
    Redhill
    RH1 2PE
    England

  • IONESCU, Aureli

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1970

    44
    The Moors
    Redhill
    RH1 2PE
    England

  • IONESCU, Traian Mircea

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1969

    44
    The Moors
    Redhill
    RH1 2PE
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2007

    Resigned on 19 June 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2007

    Resigned on 19 June 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZQCVU. Transaction: MzE2MDExMDc1NGFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI1G0H. Transaction: MzE1MjIxODI0OGFkaXF6a2N4.

  3. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B6C5SW. Transaction: MzEyNjY3NTY1OGFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDFS8. Transaction: MzEyNTQ1MDY1OWFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYME9. Transaction: MzExNDAwODg0MGFkaXF6a2N4.

  6. 13 August 2014 Registered office address changed from 145-157 St. John Street London EC1V 4PW to 44 the Moors Redhill RH1 2PE on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E75Y9F. Transaction: MzEwNTUxMzUwNmFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFYHV. Transaction: MzEwMzExNzUxMWFkaXF6a2N4.

  8. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Z0C3. Transaction: MzA5MTU2MTcyOWFkaXF6a2N4.

  9. 15 August 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPP0G3. Transaction: MzA4MzI5MTY4NGFkaXF6a2N4.

  10. 14 August 2013 Appointment of Mrs Aureli Ionescu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPP0FV. Transaction: MzA4MzI5MTYwM2FkaXF6a2N4.

  11. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJQI8. Transaction: MzA3MDE1NTg4MmFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ5HD. Transaction: MzA2MDk0NjI0MmFkaXF6a2N4.

  13. 17 July 2012 Director's details changed for Traian Mircea Ionescu on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH01. Barcode: X1DDZ5GP. Transaction: MzA2MDk0NjIzNmFkaXF6a2N4.

  14. 17 July 2012 Secretary's details changed for Aurelia Ionescu on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH03. Barcode: X1DDZ5GH. Transaction: MzA2MDk0NjIzNWFkaXF6a2N4.

  15. 17 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1DDZ5H5. Transaction: MzA2MDk0NjIzN2FkaXF6a2N4.

  16. 17 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1DDZ5GX. Transaction: MzA2MDk0NjIzNGFkaXF6a2N4.

  17. 18 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X14XNYBT. Transaction: MzA1NDI5ODUwMGFkaXF6a2N4.

  18. 18 March 2012 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X14XNWFN. Transaction: MzA1NDI5ODE3MGFkaXF6a2N4.

  19. 18 March 2012 Registered office address changed from Redhill Chambers, High Street Redhill Surrey RH1 1RJ on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Address. Type: AD01. Barcode: X14XNW88. Transaction: MzA1NDI5ODEyOGFkaXF6a2N4.

  20. 13 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X6O5ZVSI. Transaction: MzA0MDM5MjgwOGFkaXF6a2N4.

  21. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6CYLSUK. Transaction: MzAzNDY3NjI3N2FkaXF6a2N4.

  22. 16 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XKJK1LQW. Transaction: MzAxOTYzNTI5NmFkaXF6a2N4.

  23. 16 July 2010 Director's details changed for Traian Mircea Ionescu on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XKJK0LQV. Transaction: MzAxOTYzNTE4OGFkaXF6a2N4.

  24. 15 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOKV6E2Z. Transaction: MzAwMDg0MTgxMGFkaXF6a2N4.

  25. 31 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8ASC0I. Transaction: MjAzODI5NjgzMmFkaXF6a2N4.

  26. 26 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AF5OQ8FV. Transaction: MjAyOTEwNjA5MWFkaXF6a2N4.

  27. 10 September 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNXE30O. Transaction: MjAxMzEzOTY3NGFkaXF6a2N4.

  28. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzExNjMwMGFkaXF6a2N4.

  29. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQzMjY5MGFkaXF6a2N4.

  30. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY4MzA3MmFkaXF6a2N4.

  31. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEwODk0NGFkaXF6a2N4.

  32. 19 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTU1MTU0N2FkaXF6a2N4.

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