| Company Name | Advant Technology Limited |
|---|---|
| Director | David Lewis Myers |
| Company Status | Active |
| Company Number | 09094830 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Lewis Myers |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2022(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Sales Engineer |
| Country of Residence | England |
| Correspondence Address | 7 The Covert Northwood HA6 2UD |
| Director Name | Mr Benjamin James Myers |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | Andorra |
| Correspondence Address | 7 The Covert Northwood HA6 2UD |
Location
| Registered Address | 33 Nicholas Way Northwood Middlesex HA6 2TR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 12 January 2023 | Cessation of Benjamin James Myers as a person with significant control on 29 December 2022 (1 page) |
| 12 January 2023 | Notification of David Lewis Myers as a person with significant control on 29 December 2022 (2 pages) |
| 12 January 2023 | Termination of appointment of Benjamin James Myers as a director on 29 December 2022 (1 page) |
| 29 December 2022 | Appointment of Mr David Lewis Myers as a director on 29 December 2022 (2 pages) |
| 30 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 5 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 29 July 2021 | Confirmation statement made on 29 July 2021 with updates (4 pages) |
| 29 July 2021 | Director's details changed for Mr Benjamin James Myers on 4 May 2021 (2 pages) |
| 29 July 2021 | Change of details for Mr Benjamin James Myers as a person with significant control on 29 July 2021 (2 pages) |
| 14 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 20 June 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 17 June 2020 | Previous accounting period extended from 29 June 2019 to 31 December 2019 (1 page) |
| 27 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 10 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 17 August 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 25 May 2018 | Notification of Benjamin James Myers as a person with significant control on 21 July 2016 (2 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 25 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Director's details changed for Mr Benjamin James Myers on 1 June 2016 (2 pages) |
| 29 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Director's details changed for Mr Benjamin James Myers on 1 June 2016 (2 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Director's details changed for Mr Ben James Myers on 1 January 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Mr Ben James Myers on 1 January 2015 (2 pages) |
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|