ADVANTIV LIMITED

ADVANTIV LIMITED is an active private limited company, incorporated on 20 September 2002. The nature of the business is Combined office administrative service activities. The company's registered office is on Hambridge Road, Newbury. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ADVANTIV LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 9 KINGFISHER COURT
Address Line 2	HAMBRIDGE ROAD
Post Town	NEWBURY
County	BERKSHIRE
Postcode	RG14 5SJ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

ADVANTIV LIMITED

Directors

(The company's officers)

MR. ANDREW TERENCE BURGESS

(~55 year old British national)

22 BLACKTHORN DRIVE, THATCHAM, BERKSHIRE, RG18 4BW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2002

MR ALISTAIR JAMES CROUCH

(~53 year old British national)

35 BLACKTHORN DRIVE, OAKRIDGE PARK, THATCHAM, BERKSHIRE, RG18 4BP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2002

MR. ANDREW TERENCE BURGESS

(~55 year old British national)

22 BLACKTHORN DRIVE, THATCHAM, BERKSHIRE, RG18 4BW

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 20/09/2002

Shareholders

(Persons of Significant Control)

Mr Alistair James Crouch

(~53 year old British national)

Unit 9, Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Mr Andrew Terence Burgess

(~55 year old British national)

Unit 9, Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Connections

(Shared officers)

IADA LIMITED

MR. ANDREW TERENCE BURGESS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)