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ADVANIA HOLDINGS UK LIMITED

Company number 10151635

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2026 AP01 Appointment of Sabrina Harris as a director on 27 March 2026
View PDF Appointment of Sabrina Harris as a director on 27 March 2026 - link opens in a new window - 2 pages (2 pages)
08 Jul 2026 TM01 Termination of appointment of Aegir Thorisson as a director on 27 March 2026
View PDF Termination of appointment of Aegir Thorisson as a director on 27 March 2026 - link opens in a new window - 1 page (1 page)
08 Jul 2026 TM01 Termination of appointment of Hege Støre as a director on 27 March 2026
View PDF Termination of appointment of Hege Støre as a director on 27 March 2026 - link opens in a new window - 1 page (1 page)
08 Jul 2026 TM01 Termination of appointment of Hans Henrik Schibler as a director on 27 March 2026
View PDF Termination of appointment of Hans Henrik Schibler as a director on 27 March 2026 - link opens in a new window - 1 page (1 page)
13 May 2026 TM01 Termination of appointment of James Edward Hardy as a director on 27 March 2026
View PDF Termination of appointment of James Edward Hardy as a director on 27 March 2026 - link opens in a new window - 1 page (1 page)
18 Mar 2026 CS01 Confirmation statement made on 21 February 2026 with no updates
View PDF Confirmation statement made on 21 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2026 TM01 Termination of appointment of Mikael Noaksson as a director on 1 March 2025
View PDF Termination of appointment of Mikael Noaksson as a director on 1 March 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2026 TM01 Termination of appointment of Gestur Gestsson as a director on 1 March 2025
View PDF Termination of appointment of Gestur Gestsson as a director on 1 March 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2026 TM01 Termination of appointment of Henrik Foyn-Laukvik as a director on 1 March 2025
View PDF Termination of appointment of Henrik Foyn-Laukvik as a director on 1 March 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2026 AP01 Appointment of Mr Aegir Thorisson as a director on 1 March 2026
View PDF Appointment of Mr Aegir Thorisson as a director on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 TM01 Termination of appointment of Andrew David Paul Insley as a director on 31 October 2025
View PDF Termination of appointment of Andrew David Paul Insley as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AP01 Appointment of Mr James Edward Hardy as a director on 1 October 2025
View PDF Appointment of Mr James Edward Hardy as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 TM01 Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 30 September 2025
View PDF Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
17 Mar 2025 CS01 Confirmation statement made on 21 February 2025 with updates
View PDF Confirmation statement made on 21 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2025 AP01 Appointment of Mr Hans Henrik Schibler as a director on 14 March 2025
View PDF Appointment of Mr Hans Henrik Schibler as a director on 14 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 TM01 Termination of appointment of Lilja Brynja Skúladóttir as a director on 14 March 2025
View PDF Termination of appointment of Lilja Brynja Skúladóttir as a director on 14 March 2025 - link opens in a new window - 1 page (1 page)
07 Mar 2025 SH01 Statement of capital following an allotment of shares on 10 February 2025
  • GBP 324,580
View PDF Statement of capital following an allotment of shares on 10 February 2025
  • GBP 324,580
- link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
10 Sep 2024 MR01 Registration of charge 101516350007, created on 29 August 2024
View PDF Registration of charge 101516350007, created on 29 August 2024 - link opens in a new window - 21 pages (21 pages)
29 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)