Advantec Internet Services Limited

Company Registration Number: 06515878

Company registered in England and Wales

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Advantec Internet Services Limited is a Private Company Limited by Shares first registered on 27 February 2008. Its current registered address is in Southampton.

Registered Address

OSLANDS COURT OSLANDS LANE
SWANWICK
SOUTHAMPTON
SO31 7EG

There are 3 companies currently registered at this postcode, including this one.

All companies at SO31 7EG

Registration Data

Company Number

06515878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £182,524£154,099£186,661£160,120£92,761£78,489£110,108
of which Cash £334£10,017£93£44,473£2,812£33,142£32,329
Total Assets £182,524£154,099£186,661£160,120£92,761£78,489£110,108
Current Liabilities £104,177£101,109£116,576£119,202£73,542£79,655£81,220
Net Current Assets £78,347£52,990£70,085£40,918£19,219£-1,166£28,888
Total Net Worth £86,338£61,591£45,901£3,425£211£5,405£34,422

Previous Names

  • DAVID ANDREWS INTERNET SERVICES LTD, active until 9 February 2010

Company Officers

  • BRITTAIN, Beverley Anne

    Secretary

    Appointed on 27 February 2008

     

    Oslands Court
    Oslands Lane
    Swanwick
    Southampton
    SO31 7EG
    England

  • BRITTAIN, Andrew Christopher

    Director

    Appointed on 27 February 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1980

    Oslands Court
    Oslands Lane
    Swanwick
    Southampton
    SO31 7EG
    England

  • SANDERSON, Luke Roy

    Director

    Appointed on 5 October 2012

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1977

    Oslands Court
    Oslands Lane
    Swanwick
    Southampton
    SO31 7EG
    England

  • SANDERSON, Luke Roy

    Director

    Appointed on 7 December 2010

    Resigned on 18 May 2012

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1977

    Oslands Court
    Oslands Lane
    Swanwick
    Southampton
    SO31 7EG
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6D2SBG8. Transaction: MzE4MzIyNTA4M2FkaXF6a2N4.

  2. 25 July 2017 Cancellation of shares. Statement of capital on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Capital. Type: SH06. Barcode: S6BFH37L. Transaction: MzE4MTM0NzUzMmFkaXF6a2N4.

  3. 18 July 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6AQLL8W. Transaction: MzE4MDc4MzE3OGFkaXF6a2N4.

  4. 9 May 2017 Cancellation of shares. Statement of capital on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Capital. Type: SH06. Barcode: A656RLPN. Transaction: MzE3NTMyNzg5MWFkaXF6a2N4.

  5. 20 April 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A644GGXS. Transaction: MzE3MzkzNTA0OWFkaXF6a2N4.

  6. 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607BEP7. Transaction: MzE2ODc5NjM4N2FkaXF6a2N4.

  7. 7 February 2017 [View PDF]

    Action Date: 27 February 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5Z1M0G9. Transaction: MzE2ODM3OTQwOWFkaXF6a2N4.

  8. 30 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A7LVW0. Transaction: MzE1MjAwNjI4OGFkaXF6a2N4.

  9. 15 March 2016 Annual return [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52S6KGR. Transaction: MzE0NDA4MzU0NWFkaXF6a2N4.

  10. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IX0TQG. Transaction: MzEzMzkzMDM3M2FkaXF6a2N4.

  11. 21 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R4HHCZ54. Transaction: MzEzMzQ4MTE4OGFkaXF6a2N4.

  12. 21 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRITzAxWTlhZGlxemtjeA.

  13. 3 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERPI2. Transaction: MzExODQzMDc1N2FkaXF6a2N4.

  14. 19 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: X3N36TWP. Transaction: MzExMzg5NDM5MWFkaXF6a2N4.

  15. 17 March 2014 Termination of appointment of Luke Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VO3TU. Transaction: MzA5NjM4ODgxMmFkaXF6a2N4.

  16. 14 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33NYL5U. Transaction: MzA5NjI2NzE1OGFkaXF6a2N4.

  17. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IL9KLS. Transaction: MzA4NjU4MzA2MWFkaXF6a2N4.

  18. 1 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X237ND2G. Transaction: MzA3Mzc2ODQ1MWFkaXF6a2N4.

  19. 9 October 2012 Appointment of Mr Luke Roy Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6P1RL. Transaction: MzA2NTU2Mzk0MGFkaXF6a2N4.

  20. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2JMX5. Transaction: MzA2MzIyODY4NmFkaXF6a2N4.

  21. 22 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FUTRHC. Transaction: MzA2MzA3NjQ4OGFkaXF6a2N4.

  22. 21 May 2012 Termination of appointment of Luke Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DM8EP. Transaction: MzA1Nzc4OTgxMWFkaXF6a2N4.

  23. 9 March 2012 Director's details changed for Luke Roy Sanderson on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X14D382O. Transaction: MzA1Mzg4ODk0MGFkaXF6a2N4.

  24. 9 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1YYH. Transaction: MzA1Mzg3NzIzNWFkaXF6a2N4.

  25. 9 March 2012 Director's details changed for Mr Andrew Christopher Brittain on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X14D1YY1. Transaction: MzA1Mzg3NjY3MmFkaXF6a2N4.

  26. 9 March 2012 Secretary's details changed for Mrs Beverley Anne Brittain on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH03. Barcode: X14D1YXT. Transaction: MzA1Mzg3NjY2OWFkaXF6a2N4.

  27. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A155BY93. Transaction: MzA0NTM1NTMxOGFkaXF6a2N4.

  28. 23 March 2011 Secretary's details changed for Mrs Beverley Anne Caddick on 12 March 2011 [View PDF]

    Action Date: 12 March 2011. Category: Officers. Type: CH03. Barcode: X462WSOL. Transaction: MzAzNDMyMzc3NGFkaXF6a2N4.

  29. 23 March 2011 Director's details changed for Luke Roy Sanderson on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: X4613SOR. Transaction: MzAzNDMyMzYzMWFkaXF6a2N4.

  30. 23 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X45VTSOA. Transaction: MzAzNDMyMzQzMmFkaXF6a2N4.

  31. 23 March 2011 Registered office address changed from , International House Southampton International Business Park, George Curl Way, Southampton, Hampshire, SO18 2RZ on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X45VSSO9. Transaction: MzAzNDMyMzE2MGFkaXF6a2N4.

  32. 22 December 2010 Appointment of Luke Roy Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZRUHQ12. Transaction: MzAyOTE5NTIzOGFkaXF6a2N4.

  33. 6 December 2010 Statement of capital following an allotment of shares on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Capital. Type: SH01. Barcode: X4YKQPPN. Transaction: MzAyODI3NDAzMWFkaXF6a2N4.

  34. 24 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL4JSMOK. Transaction: MzAyMTk1NDA4NmFkaXF6a2N4.

  35. 22 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X5E5EIIZ. Transaction: MzAxMTkwNjEyMmFkaXF6a2N4.

  36. 22 March 2010 Director's details changed for Mr Andrew Christopher Brittain on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X5E5DIIY. Transaction: MzAxMTkwNTUzM2FkaXF6a2N4.

  37. 9 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PN7HJHAA. Transaction: MzAwOTEwMTMyM2FkaXF6a2N4.

  38. 9 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PN7HIHA9. Transaction: MzAwOTEwMTMxOWFkaXF6a2N4.

  39. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO7WSBTX. Transaction: MjAzNzg4OTc4N2FkaXF6a2N4.

  40. 2 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOKX7TW. Transaction: MjAyNzA3NTQ2OGFkaXF6a2N4.

  41. 4 April 2008 Curr ext from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7K8AYIZ. Transaction: MjAwMjY0MDI0MWFkaXF6a2N4.

  42. 27 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJQUTXKA. Transaction: MjAwMDMyMzk5M2FkaXF6a2N4.

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