ADVANSYS GROUP LIMITED
Overview
| Company Name | ADVANSYS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08441502 |
| 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 ADVANSYS GROUP LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is ADVANSYS GROUP LIMITED located?
| Registered Office Address | Building 4 Molly Millars Lane RG41 2AD Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANSYS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEO JUNKIES LIMITED | Mar 12, 2013 | Mar 12, 2013 |
What are the latest accounts for ADVANSYS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADVANSYS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for ADVANSYS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from Building 3 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD to Building 4 Molly Millars Lane Wokingham RG41 2AD on Jul 04, 2018 | 1 pages | AD01 | ||||||||||
Registration of charge 084415020002, created on Jun 06, 2018 | 8 pages | MR01 | ||||||||||
Registration of charge 084415020001, created on Jun 06, 2018 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ADVANSYS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Diane Louise | Secretary | Molly Millars Lane RG41 2AD Wokingham Building 4 England | 176555420001 | |||||||
| WILSON, Diane Louise | Director | Molly Millars Lane RG41 2AD Wokingham Building 4 England | United Kingdom | British | 69970230004 | |||||
| WILSON, Kurt Robert | Director | Molly Millars Lane RG41 2AD Wokingham Building 4 England | England | British | 41104280005 | |||||
| PARKER, Geoffrey Ian | Director | Millars Brook Molly Millars Lane RG41 2AD Wokingham Building 3 Berkshire United Kingdom | United Kingdom | British | 176555410001 |
Who are the persons with significant control of ADVANSYS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kurt Robert Wilson | Jan 01, 2017 | Molly Millars Lane RG41 2AD Wokingham Building 4 England | No |
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