General information

Name:

Advam Ltd

Office Address:

5 Europa View Sheffield Business Park S9 1XH Sheffield

Number: 06329683

Incorporation date: 2007-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advam started conducting its operations in the year 2007 as a Private Limited Company under the following Company Registration No.: 06329683. The firm has been active for seventeen years and it's currently active. The firm's head office is registered in Sheffield at 5 Europa View. Anyone can also locate the firm using the area code : S9 1XH. It debuted under the name Inventive It, however for the last 8 years has operated under the name Advam Limited. The enterprise's SIC and NACE codes are 62012 which stands for Business and domestic software development. 2022/12/31 is the last time the accounts were filed.

In order to be able to match the demands of their customer base, the following limited company is continually controlled by a body of five directors who are, amongst the rest, Ciaran J., John O. and Simon K.. Their outstanding services have been of critical use to the limited company since 2022-04-01. To help the directors in their tasks, the limited company has been utilizing the expertise of Charlotte R. as a secretary since April 2022.

  • Previous company's names
  • Advam Limited 2016-03-10
  • Inventive It Ltd 2007-07-31

Financial data based on annual reports

Company staff

Ciaran J.

Role: Director

Appointed: 01 April 2022

Latest update: 27 February 2024

Charlotte R.

Role: Secretary

Appointed: 01 April 2022

Latest update: 27 February 2024

John O.

Role: Director

Appointed: 01 April 2022

Latest update: 27 February 2024

Simon K.

Role: Director

Appointed: 11 December 2018

Latest update: 27 February 2024

Michael K.

Role: Director

Appointed: 11 December 2018

Latest update: 27 February 2024

Dennis R.

Role: Director

Appointed: 11 December 2018

Latest update: 27 February 2024

Simon K.

Role: Secretary

Appointed: 11 December 2018

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm include: Advam (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Hays Lane, SE1 2RD and was registered as a PSC under the reg no 08854920.

Advam (Uk) Limited
Address: Hays Galleria 1 Hays Lane, London, SE1 2RD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08854920
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 29 July 2014
Annual Accounts 30 August 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 30 August 2013

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (23 pages)

Additional Information

HQ address,
2013

Address:

Suite 5c, 5th Floor 1 Portland Street

Post code:

M1 3BE

City / Town:

Manchester

HQ address,
2014

Address:

Suite 5c, 5th Floor 1 Portland Street

Post code:

M1 3BE

City / Town:

Manchester

Accountant/Auditor,
2014

Name:

Higsons Limited

Address:

93 Market Street Farnworth

Post code:

BL4 7NS

City / Town:

Bolton

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Services (by SIC Code)

  • 62012 : Business and domestic software development
16
Company Age

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