ADVANIA UK SMB LIMITED
Overview
| Company Name | ADVANIA UK SMB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04569266 |
| 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 ADVANIA UK SMB LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is ADVANIA UK SMB LIMITED located?
| Registered Office Address | Lowry Mill Lees Street Swinton M27 6DB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANIA UK SMB LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRUS IT SOLUTIONS LIMITED | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for ADVANIA UK SMB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADVANIA UK SMB LIMITED?
| 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 ADVANIA UK SMB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Edward Hardy as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Sabrina Harris as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed mirus it solutions LIMITED\certificate issued on 12/02/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Paul Insley as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Edward Hardy as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Mark Sweetbaum as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on Dec 06, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew David Paul Insley on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 045692660005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045692660006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 045692660007, created on Feb 19, 2021 | 58 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ADVANIA UK SMB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Sabrina | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | 347640450001 | |||||
| KING, Richard | Secretary | South Street LU7 3PA Leighton Buzzard 52 Beds | British | 104865260002 | ||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 68540040003 | |||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands | 68540040001 | |||||||
| FINCH, Richard Leslie | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | England | British | 63791650004 | |||||
| GREEF, Lee Brian | Director | 1 Brendon Court Furzton MK4 1DH Milton Keynes Buckinghamshire | British | 85280590001 | ||||||
| HARDY, James Edward | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | 227860420001 | |||||
| INSLEY, Andrew David Paul | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | United Kingdom | British | 158086020002 | |||||
| KING, Richard | Director | South Street LU7 3PA Leighton Buzzard 52 Beds | England | British | 104865260002 | |||||
| MAYBRAY, Christopher John | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | England | British | 200289870001 | |||||
| SHARP, Daniel Peter | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | England | British | 151728220001 | |||||
| SWEETBAUM, Peter Mark | Director | Bernard Street WC1N 1LE London 40 England | England | American | 305699000001 | |||||
| TOMLINSON, Kevin | Director | 31 Redhuish Close Furzton MK4 1HJ Milton Keynes Buckinghamshire | British | 104865410001 | ||||||
| TOMLINSON, Paul David | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | England | British | 104865310003 | |||||
| TOMLINSON, Paul David | Director | Tathall End Hanslope MK19 7NF Milton Keynes 41-42 Buckinghamshire United Kingdom | England | British | 104865310003 | |||||
| WEBBER, Michael | Director | 12 Kalman Gardens Old Farm Park MK7 8QH Milton Keynes Buckinghamshire | British | 108440840001 | ||||||
| WILLIAMS, Thomas David | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | England | British | 169234040001 | |||||
| YATES-KNEEN, Geoffrey Christopher | Director | Bernard Street WC1N 1LE London 40 England | England | British | 205973410001 | |||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands | 83201290001 |
Who are the persons with significant control of ADVANIA UK SMB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mirus Trading Group Ltd | Jul 30, 2019 | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Paul David Tomlinson | Apr 06, 2016 | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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