Advancetex International Holdings Ltd
Company Profile
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MicroAdvancetex International Holdings Ltd
04990867•Private Limited With Share Capital
Apartment 2 Douglas House, 16-18 Douglas Street, London, SW1P4PB
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Incorporated
10/12/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Advancetex International Holdings Ltd (04990867) is a private limited with share capital incorporated on 10/12/2003 (22 years old) and registered in london, SW1P4PB. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 10/12/2003
SW1P4PB
Financial Overview
Total Assets
£1.04M
Liabilities
£92.0K
Net Assets
£952.4K
Cash
£83.2K
Key Metrics
3
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
99
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Termination Secretary Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2012
Resolution
Category:Resolution
Date:25-04-2012
Capital Allotment Shares
Category:Capital
Date:25-04-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Resolution
Category:Resolution
Date:05-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2010
Change Of Name Notice
Category:Change Of Name
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2009
Legacy
Category:Address
Date:03-11-2008
Legacy
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Address
Date:26-03-2004
Legacy
Category:Capital
Date:17-03-2004
Legacy
Category:Accounts
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Resolution
Category:Resolution
Date:05-03-2004
Resolution
Category:Resolution
Date:02-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2004
Incorporation Company
Category:Incorporation
Date:10-12-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date13/07/2025
Latest Accounts31/12/2024
Trading Addresses
Apartment 2, Douglas House, 16-18 Douglas Street, London, SW1P4PBRegistered
Related Companies
4
Contact
ctgplc.com
Apartment 2 Douglas House, 16-18 Douglas Street, London, SW1P4PB