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Toutes les informations sur:

                        
Nom

Advania UK Limited

Adresse
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 03645998 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • IT LAB Enterprises LTD
  • Content+Cloud Limited
  • I.T.LAB Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Advania Holdings Uk Limited Status: Active Notified: 31/12/2022 Companies House Number: 10151635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Advania Holdings Uk Limited Status: Ceased Notified: 31/12/2022 Ceased: 31/12/2022 Companies House Number: 10151635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag GB It Lab Enterprises Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 09271380 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Brown, Colin Swinton, Manchester, England Status: Active Notified: 24/03/2022 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Colin William Swinton, Manchester, England Status: Active Notified: 24/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foyn-Laukvik, Henrik Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 04/1988 Occupation: Head Of M&a Role: Director Country of Residence: Norway Nationality: Norwegian
    Gestsson, Gestur Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 07/1968 Occupation: Chairman Role: Director Country of Residence: Iceland Nationality: Icelandic
    Insley, Andrew David Paul Swinton, Manchester, England Status: Active Notified: 08/02/2018 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Noaksson, Mikael Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    SkÚladÓttir, Lilja Brynja Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 03/1973 Occupation: Cfo Role: Director Country of Residence: Iceland Nationality: Icelandic
    StØre, Hege Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 11/1969 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian
    Yates-Kneen, Geoffrey Christopher Swinton, Manchester, England Status: Active Notified: 30/11/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Azzure IT LTD Status: Active Notified: 31/03/2022 Companies House Number: 07349355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Content and Cloud Limited Status: Active Notified: 28/09/2018 Companies House Number: 07949424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Green Fields Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 05383833 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Perspective Risk LTD Status: Active Notified: 10/05/2017 Companies House Number: 07296612 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SIP Communications Group LTD Status: Active Notified: 08/04/2021 Companies House Number: 11086803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SOL-TEC Limited Status: Active Notified: 10/03/2020 Companies House Number: 02723912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Mirus Trading Group Limited Status: Active Notified: 31/07/2019 Companies House Number: 07545679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors