ADVION LTD
Overview
| Company Name | ADVION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04314598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVION LTD?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is ADVION LTD located?
| Registered Office Address | 3rd Floor - Connexions 159 Princes Street IP1 1QJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVION LTD?
| Company Name | From | Until |
|---|---|---|
| ADVION BIOSCIENCES LIMITED | Oct 31, 2001 | Oct 31, 2001 |
What are the latest accounts for ADVION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADVION LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ADVION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamey Jones as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Wei Xiong as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Director's details changed for Mr Jamey Jones on May 21, 2025 | 2 pages | CH01 | ||
Termination of appointment of Mark Haydn Allen as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||
Termination of appointment of Mark Haydn Allen as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Kaveh Kahen as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jamey Jones as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||
Cessation of Mark Haydn Allen as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Cessation of David Blair Patteson as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Director's details changed for Advion Inc on Feb 01, 2022 | 1 pages | CH02 | ||
Change of details for Advion Inc as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY to 3rd Floor - Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on Jan 04, 2022 | 1 pages | AD01 | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Appointment of Kaveh Kahen as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ADVION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XIONG, Wei | Director | 159 Princes Street IP1 1QJ Ipswich 3rd Floor - Connexions Suffolk England | United States | Chinese | 342404640001 | |||||||||||||
| ADVION INC | Director | Brown Road Suite 100 NY14850 Ithaca 61 New York United States |
| 79152700003 | ||||||||||||||
| ALLEN, Mark Haydn, Dr | Secretary | Rectory Road NR14 8HT East Carleton Whitegates Norfolk England | British | 79074900001 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| ALLEN, Mark Haydn, Dr | Director | Whitegates Rectory Road NR14 8HT East Carleton Norfolk | England | British | 79074900001 | |||||||||||||
| JONES, Jamey | Director | 159 Princes Street IP1 1QJ Ipswich 3rd Floor - Connexions Suffolk England | United States | American | 318613030001 | |||||||||||||
| KAHEN, Kaveh | Director | 61 Brown Rd Ithaca Ny, 14850 United States | Canada | Canadian | 277748230001 | |||||||||||||
| KIELY, Joseph | Director | 235 Highgate Road Ithaca New York 14850 Usa | Usa | American | 113500770001 | |||||||||||||
| NOZELL, John Dyneley | Director | 218 Cayuga Heights Rd USA Ithaca New York 14850 | Usa | 79074660001 | ||||||||||||||
| PATTESON, David Blair | Director | 1600 Far Hills Road IRISH Charlottesville Virginia 22901 United States | United States | American | 317871890001 | |||||||||||||
| SMITH, Christopher | Director | c/o Bdo Llp 62-64 Thorpe Road NR1 1RY Norwich Yare House | United States | American | 241334050001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ADVION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Haydn Allen | Apr 06, 2016 | Rectory Road East Carleton NR14 8HT Norwich Whitegates England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Blair Patteson | Apr 06, 2016 | Far Hills Road Charlottesville 1600 Virginia 22901 Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Kiely | Apr 06, 2016 | Highgate Road Ithaca 235 New York 14850 Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Advion Inc | Apr 06, 2016 | Brown Road Suite 100 NY14850 Ithaca 61 New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0