ADVETEC NORTH AMERICA LIMITED
Active - Accounts Filed
General Information
NAME
ADVETEC NORTH AMERICA LIMITED
COMPANY NUMBER
12759992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
22/07/2020
(4 years and 3 months old)
WEBSITE
advetec.net
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RD
First Floor 5 Fleet Place
London
EC4M 7RD
Holborn Circus
London
EC1N 2HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVETEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVETEC NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 15/01/2024 | James Robert Lovett (929332849) has left the board |
| 15/01/2024 | New Board Member Lee David Knott (930344676) Appointed |
Credit Risk Overview
Want to learn more about ADVETEC NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVETEC NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVETEC NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2023 - Present (10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/07/2020 - Present (4 years and 3 months) Born in Jan 1991 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
22/07/2020 - Present (4 years and 3 months) Born in Jun 1963 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
22/07/2020 - Present (4 years and 3 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/02/2022 - Present (2 years and 8 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVETEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVETEC CONSULTING LIMITED | Company is dissolved | View Report |
| ADVETEC EUROPE LTD | Company is dissolved | View Report |
| ADVETEC INTERNATIONAL LTD | Non-Trading | View Report |
| ADVETEC NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
| ADVETEC TECHNICAL SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 15/01/2024 | James Robert Lovett (929332849) has left the board |
| 15/01/2024 | New Board Member Lee David Knott (930344676) Appointed |
| 12/09/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member James Robert Lovett (929332849) Appointed |
| 10/03/2022 | Benjamin Treftz (927223814) has left the board |
| 10/03/2022 | Joe David Ibbotson (927064574) has left the board |
| 10/03/2022 | Peter Robert Joseph Ibbotson (911003058) has left the board |
| 16/11/2020 | Change in Reg. Office |
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