ADVANCED ADVT LIMITED
Overview
| Company Name | ADVANCED ADVT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037739 |
| External Registration Number | 2040954 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ADVANCED ADVT LIMITED located?
| Registered Office Address | Commerce House Wickhams Cay 1 Road Town Tortola British Virgin Islands Vg1110 Virgin Islands, British |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED ADVT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARWYN ACQUISITION COMPANY I LIMITED | Nov 16, 2020 | Nov 16, 2020 |
What are the latest accounts for ADVANCED ADVT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
ADVANCED ADVT LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Cash Shell Company |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Bvi Business Companies Act 2004 |
| Originating Registry Country | VIRGIN ISLANDS, BRITISH |
| Place Registered | Register Of Corporate Affairs, Bvi Financial Services Commission |
| Company Number | 2040954 |
What are the latest filings for ADVANCED ADVT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Feb 28, 2025 | 78 pages | AA | ||
Termination of appointment of Mark Brangstrup Watts as a director on Feb 27, 2025 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Feb 29, 2024 | 88 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2023 | 47 pages | AA | ||
Alteration of constitutional documents on Jan 10, 2024 | 56 pages | OSCC01 | ||
Current accounting period shortened from Jun 30, 2024 to Feb 28, 2024 | 3 pages | AA01 | ||
Appointment of Mr Paul David Gibson as a director on Jan 10, 2024 | 3 pages | OSAP01 | ||
Appointment of Ms Barbara Ann Firth as a director on Jan 10, 2024 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 46 pages | AA | ||
Full accounts made up to Jun 30, 2021 | 43 pages | AA | ||
Appointment of Mark Brangstrup Watts as a director on May 16, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of James Henry Merrick Corsellis as a director on May 16, 2022 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg110, Virgin Islands, British | 3 pages | OSCH02 | ||
Details changed for a UK establishment - BR022830 Name Change Marwyn acquisition company I LIMITED,Mar 23, 2021 | 3 pages | OSCH01 | ||
Previous accounting period shortened from Jul 31, 2021 to Jun 30, 2021 | 3 pages | AA01 | ||
Appointment of Gavin Hugill as a director on Apr 12, 2021 | 3 pages | OSAP01 | ||
Change of registered name of an overseas company on Apr 06, 2021 from {change_name} | 4 pages | OSNM01 | ||
Alteration of constitutional documents on Nov 17, 2020 | 52 pages | OSCC01 | ||
Appointment of Mrs Karen Louise Chandler as a director on Mar 23, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Mark Irving John Brangstrup Watts as a director on Mar 23, 2021 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 04/12/20 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 23/03/21 | 4 pages | OSCH02 | ||
Appointment of Chairman Vinodka Murria as a director on Dec 31, 2020 | 3 pages | OSAP01 | ||
Appointment at registration for BR022830 - person authorised to accept service, Corsellis James Henry Merrick 11 Buckingham Street London United Kingdomwc2N 6Df | pages | OS-PAR | ||
Appointment at registration for BR022830 - person authorised to accept service, Brangstrup Watts Mark Irvine John 11 Buckingham Street London United Kingdomwc2N 6Df | pages | OS-PAR | ||
Who are the officers of ADVANCED ADVT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANDERPUIJE, Antoinette Catherine Ellen | Secretary | Buckingham Street WC2N 6DF London 11 United Kingdom | 276605090001 | |||||||
| CHANDLER, Karen Louise | Director | Buckingham Street WC2N 6DF London 11 Scotland | United Kingdom | British | 282181100001 | |||||
| FIRTH, Barbara Ann | Director | Buckingham Street WC2N 6DF London 11 Greater London United Kingdom | United Kingdom | British | 73934790009 | |||||
| GIBSON, Paul David | Director | Buckingham Street WC2N 6DF London 11 Greater London United Kingdom | United Kingdom | British | 192439290001 | |||||
| HUGILL, Gavin John | Director | Buckingham Street WC2N 6DF London 11 United Kingdom | England | British | 282825960001 | |||||
| MURRIA, Vinodka | Director | Buckingham Street WC2N 6DF London 11 United Kingdom | England | British | 57998050007 | |||||
| BRANGSTRUP WATTS, Mark | Director | Buckingham Street WC2N 6DF London 11 United Kingdom | Spain | British | 297427710001 | |||||
| BRANGSTRUP WATTS, Mark Irvine John | Director | Buckingham Street WC2N 6DF London 11 United Kingdom | United Kingdom | British | 276606730001 | |||||
| CORSELLIS, James Henry Merrick | Director | Buckingham Street WC2N 6DF London 11 United Kingdom | United Kingdom | British | 141229950001 |
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