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Advania Dormant Limited

04239103

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LOWRY MILL LEES STREET, MANCHESTER, M27 6DB
Incorporated 21/06/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Sabrina Harris

director · Since 27/03/2026

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Persons with Significant Control

Advania Uk Limited

75–100% shares
75–100% votes

Lowry Mill, Lees Street, Manchester, M27 6DB

Reg: 03645998 · England And Wales · Private Limited

Notified 31/12/2022

Former PSCs

Content And Cloud Limited

Ceased 31/12/2022

Mr Timothy Mervyn Wallis

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 19/02/2021Registered 26/02/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 10/03/2020Registered 23/03/2020Satisfied 09/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 31/07/2019Registered 05/08/2019Satisfied 09/03/2021
Charge
satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY AGENT

Created 23/11/2018Registered 03/12/2018Satisfied 09/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 15/11/2018Registered 26/11/2018Satisfied 09/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2012Registered 04/05/2012Satisfied 21/01/2019
charge
satisfied

LEUMI ABL LIMITED

Created 04/11/2011Registered 09/11/2011Satisfied 19/04/2012
charge
satisfied

COFACE RECEIVABLES FINANCE LIMITED

Created 11/02/2011Registered 23/02/2011Satisfied 08/03/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2010Registered 14/08/2010Satisfied 12/05/2011
charge
satisfied

LMS (CITY ROAD) LIMITED

Created 21/01/2009Registered 22/01/2009Satisfied 04/07/2017
charge
satisfied

LMS (CITY ROAD) LIMITED

Created 26/03/2008Registered 11/04/2008Satisfied 05/05/2012
charge
satisfied

THE NEW RIVER COMPANY LIMITED

Created 17/03/2005Registered 23/03/2005Satisfied 30/05/2012