ADVANTIX LIMITED

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Profile ADVANTIX LIMITED

Actual on 01.11.2024
Company name
ADVANTIX LIMITED
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Company number
04611885
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 December 2002
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023
Confirmation statement

Actual

Next statement date Monday, 09 December 2024 due by Sunday, 22 December 2024

Last statement dated Saturday, 09 December 2023
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
85320 - Technical and vocational secondary education
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Registered office address
28 CHESTER ROAD, ENGLAND, NORTHWOOD, HA6 1BQ
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PSC and Officers ADVANTIX LIMITED

Officers

(as of 14.08.2022)
POLIAKOV, Arthur
Status: Active
Appointed on: Monday, 09 December 2002
Correspondence address: 28 Chester Road, Northwood, United Kingdom, Middlesex, HA6 1BQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: England
POLIAKOV, Irina
Status: Active
Appointed on: Monday, 09 December 2002
Correspondence address: 28 Chester Road, Northwood, United Kingdom, Middlesex, HA6 1BQ
Nationality: Russian
Role: Secretary
Occupation: Director
POLIAKOV, Irina
Status: Active
Appointed on: Monday, 05 December 2016
Correspondence address: 28 Chester Road Chester Road, Northwood, England, HA6 1BQ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
BTC (DIRECTORS) LTD
Status: Not active
Appointed on: Monday, 09 December 2002
Resigned on: Monday, 09 December 2002
Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
Role: Corporate Nominee Director
BTC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Monday, 09 December 2002
Resigned on: Monday, 09 December 2002
Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Arthur Poliakov
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 28 Chester Road, Northwood, England, HA6 1BQ
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Arthur Poliakov
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Bourbon Court Little Chalfont, England, Buckinghamshire
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Arthur Poliakov
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 28 Chester Road, Northwood, England, HA6 1BQ
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Irina Poliakov
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: 28 Chester Road, Northwood, England, HA6 1BQ
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Irina Poliakov
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: Bucks
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Irina Poliakov
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: Bourbon Court Little Chalfont, England, Buckinghamshire
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Irina Poliakov
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: 28 Chester Road, Northwood, England, HA6 1BQ
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Irina Yukhtina
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: Bucks
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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