Advetec Holdings Limited (Companies House Registration Number 06048995) is a private limited company created on 2007-01-11 in United Kingdom. The company was registered at First Floor, 5 Fleet Place, London EC4M 7RD. Advetec Holdings Limited operates SIC code: 70100 - "activities of head offices", SIC code: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Advetec Holdings Limited
Number 06048995
Date of Incorporation: 2007-01-11
End of financial year: 31 December
Address: First Floor, 5 Fleet Place, London, EC4M 7RD
SIC code: 70100 - Activities of head offices
28990 - Manufacture of other special-purpose machinery n.e.c.

Moving on to the 5 directors that can be found in this firm, we can name: Lee K. (in the company from 31 August 2021), Stephen W. (appointment date: 31 August 2021), Lee D. (appointed on 11 September 2019). The official register indexes 1 person of significant control - Craig S., the only professional in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-09-30 2017-09-30 2018-09-30 2019-05-31 2020-04-30 2020-12-31 2021-12-31
Current Assets - 57,722 338,671 623,396 734,672 1,080,448 4,097,765 3,015,809 1,282,046 5,840,939
Fixed Assets 100 661 39,138 65,184 48,248 124,631 381,224 611,899 864,536 313,803
Total Assets Less Current Liabilities 100 25,472 94,075 223,652 274,159 441,196 3,827,936 2,540,094 1,267,696 5,863,204
Number Shares Allotted 100 110 193 193 - - - - - -
Shareholder Funds 100 25,472 94,075 144,209 - - - - - -
Tangible Fixed Assets - 561 39,138 65,080 - - - - - -

People with significant control

Craig S.
10 January 2017 - 6 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, September 2023 | accounts
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