ADVANCIS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ADVANCIS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
ADVANCIS LIMITED was incorporated 11 years ago on 30/05/2012 and has the registered number: 08089541. The accounts status is SMALL.

ADVANCIS LIMITED - LIVERPOOL

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL GRAEME CRITCHLEY Mar 1968 British Director 2021-04-16 CURRENT
MR NICHOLAS ADAM ZAPOLSKI Sep 1982 British Director 2013-01-15 UNTIL 2013-06-12 RESIGNED
MR NICHOLAS ADAM ZAPOLSKI Sep 1982 British Director 2014-09-01 UNTIL 2020-12-16 RESIGNED
MR BRYAN JOSEPH UNSWORTH Dec 1968 American Director 2017-12-01 UNTIL 2019-02-08 RESIGNED
MR ROBERT IAN TEMPLETON Nov 1941 British Director 2014-01-29 UNTIL 2017-07-31 RESIGNED
MR MARC RICHARD HOWELLS Jan 1965 British Director 2021-01-15 UNTIL 2022-04-06 RESIGNED
MR GUY EDWARD MACKENZIE Dec 1980 British Director 2013-01-15 UNTIL 2017-07-31 RESIGNED
MR NEIL GRAEME CRITCHLEY Mar 1968 British Director 2020-11-01 UNTIL 2021-01-15 RESIGNED
MR DANIEL GRIMES Apr 1973 British Director 2012-05-30 UNTIL 2013-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advancis Holdings Limited 2017-06-20 Trowbridge   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicholas Adam Zapolski 2016-04-06 - 2017-06-20 9/1982 Cheadle   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Guy Edward Mackenzie 2016-04-06 - 2017-06-20 12/1980 Cheadle   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Advancis Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 30-11-2019 £1,126,475 Cash £-14,438,473 equity
Advancis Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 30-11-2018 £952,820 Cash £-7,680,181 equity
Advancis Limited - Accounts to registrar (filleted) - small 18.2 2018-08-22 30-11-2017 £547,903 Cash £-3,985,290 equity
Advancis Limited - Limited company accounts - abridged 11.6 2015-08-04 30-11-2014
Advancis Limited - Limited company accounts - abridged 11.6 2014-11-29 30-11-2013

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