ADVENTORIS LTD
Overview
| Company Name | ADVENTORIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07918688 |
| 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 ADVENTORIS LTD?
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is ADVENTORIS LTD located?
| Registered Office Address | 3rd Floor Folly Hall Mills St Thomas' Road HD1 3LT Huddersfield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVENTORIS 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 ADVENTORIS LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for ADVENTORIS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Registration of charge 079186880001, created on Jan 21, 2025 | 40 pages | MR01 | ||
Confirmation statement made on Jun 30, 2024 with updates | 6 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Registered office address changed from Folly Hall Mills 3rd Floor, Folly Hall Mills St. Thomas' Road Huddersfield West Yorkshire HD1 3LT England to 3rd Floor Folly Hall Mills St Thomas' Road Huddersfield West Yorkshire HD1 3LT on Sep 25, 2023 | 1 pages | AD01 | ||
Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD to Folly Hall Mills 3rd Floor, Folly Hall Mills St. Thomas' Road Huddersfield West Yorkshire HD1 3LT on Sep 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Gordon Matthew as a director on May 25, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Mrs Hilary Garvey as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Robert Armitage as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Amended accounts made up to Dec 31, 2019 | 4 pages | AAMD | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Statement of capital following an allotment of shares on Apr 12, 2019
| 5 pages | SH01 | ||
Appointment of Mr Aman Shergill as a director on Oct 10, 2018 | 2 pages | AP01 | ||
Amended micro company accounts made up to Dec 31, 2017 | 2 pages | AAMD | ||
Amended micro company accounts made up to Dec 31, 2016 | 4 pages | AAMD | ||
Who are the officers of ADVENTORIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, James | Secretary | Folly Hall Mills St Thomas' Road HD1 3LT Huddersfield 3rd Floor West Yorkshire United Kingdom | 166086400001 | |||||||
| CLARKSON, James Norman | Director | Folly Hall Mills St Thomas' Road HD1 3LT Huddersfield 3rd Floor West Yorkshire United Kingdom | England | British | Director | 108928820001 | ||||
| GARVEY, Hilary | Director | Folly Hall Mills St Thomas' Road HD1 3LT Huddersfield 3rd Floor West Yorkshire United Kingdom | England | British | Director | 308671040001 | ||||
| LAMB, John Telfer Walker | Director | Folly Hall Mills St Thomas' Road HD1 3LT Huddersfield 3rd Floor West Yorkshire United Kingdom | England | British | Chairman | 2867350008 | ||||
| MATTHEW, Gordon John | Director | Folly Hall Mills St Thomas' Road HD1 3LT Huddersfield 3rd Floor West Yorkshire United Kingdom | England | British | Director | 281993130001 | ||||
| SHERGILL, Aman | Director | Folly Hall Mills St Thomas' Road HD1 3LT Huddersfield 3rd Floor West Yorkshire United Kingdom | England | British | Chief Technology Officer | 94513130002 | ||||
| ARMITAGE, Peter Robert | Director | Buckley Innovation Centre Firth Street HD1 3BD Huddersfield 3m United Kingdom | England | British | Company Director | 124144440001 | ||||
| CHATFIELD, Kevin | Director | Buckley Innovation Centre Firth Street HD1 3BD Huddersfield 3m | Australia | Australian | Director | 201567080001 | ||||
| GARVEY, Hilary Anne | Director | Buckley Innovation Centre Firth Street HD1 3BD Huddersfield 3m United Kingdom | England | British | Company Director | 79226110001 | ||||
| LONGTON, Timothy | Director | Buckley Innovation Centre Firth Street HD1 3BD Huddersfield 3m United Kingdom | England | British | Company Director | 83295640001 | ||||
| LONGTON, Timothy | Director | Buckley Innovation Centre Firth Street HD1 3BD Huddersfield 3m United Kingdom | Great Britain | British | Director | 166086390001 |
What are the latest statements on persons with significant control for ADVENTORIS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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