Advantis Science Enterprise Co., Ltd.

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General information

Name:

Advantis Science Enterprise Co., Limited.

Office Address:

Dept 4593 196 High Road Wood Green N22 8HH London

Number: 06713977

Incorporation date: 2008-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the launching of Advantis Science Enterprise Co., Ltd., the company registered at Dept 4593 196 High Road, Wood Green in London. This means it's been 16 years Advantis Science Enterprise has been in the United Kingdom, as the company was started on 2008-10-02. The firm Companies House Reg No. is 06713977 and the zip code is N22 8HH. This enterprise's SIC code is 99999 - Dormant Company. 2022-10-31 is the last time when the accounts were filed.

Regarding the company, just about all of director's responsibilities have so far been carried out by Wu-Luan C. who was arranged to perform management duties on 2008-10-02. Moreover, the director's efforts are helped with by a secretary - Mei-Ling K., who was chosen by the company in October 2008. At least one secretary in this firm is a limited company: Cfs Secretaries Limited.

Executives with significant control over the firm are: Chih-Yuan L. owns 1/2 or less of company shares. I-Mou T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Cfs Secretaries Limited

Role: Corporate Secretary

Appointed: 24 May 2023

Address: Owston Road, Carcroft, Doncaster, DN6 8DA, England

Latest update: 18 December 2023

Mei-Ling K.

Role: Secretary

Appointed: 02 October 2008

Latest update: 18 December 2023

Wu-Luan C.

Role: Director

Appointed: 02 October 2008

Latest update: 18 December 2023

People with significant control

Chih-Yuan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
I-Mou T.
Notified on 28 September 2017
Nature of control:
1/2 or less of shares
Luan C.
Notified on 2 October 2016
Ceased on 28 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 October 2023
Confirmation statement last made up date 29 September 2022
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to October 31, 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (2 pages)

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