Advanex Europe Ltd was registered on 30 September 1988 and has its registered office in Southwell, Nottinghamshire, it's status at Companies House is "Active". This business has 20 directors listed in the Companies House registry. This business employs 101-250 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARDSMORE, Ian | 01 April 2016 | - | 1 |
| FRANCE, Adrian | 01 May 2018 | - | 1 |
| KATO, Seiya | 22 June 2020 | - | 1 |
| MULLINGS, Marian Kessandrus | 03 April 2017 | - | 1 |
| SHIMAMURA, Noboru | 22 June 2020 | - | 1 |
| BLATHERWICK, David Albert | 08 October 2010 | 31 May 2014 | 1 |
| CLIFFORD, Paul Richard Maffert | N/A | 06 April 2017 | 1 |
| GREEN, Christopher John | 08 October 2010 | 06 April 2017 | 1 |
| HALLAM, Richard John | 08 October 2010 | 31 May 2014 | 1 |
| HIROTA, Masaho | 08 October 2010 | 31 March 2014 | 1 |
| JENKINSON, John Charles | 03 April 2017 | 11 January 2019 | 1 |
| KATO, Kiyoshi | N/A | 08 October 2010 | 1 |
| KATO, Yuichi | N/A | 23 July 2018 | 1 |
| KELLY, Donald Joseph | 01 August 1994 | 31 October 1996 | 1 |
| MORITA, Ken | N/A | 31 May 2001 | 1 |
| OHNO, Toshiya | 01 April 2014 | 22 June 2020 | 1 |
| SHIBANO, Tsuneo | 01 April 2014 | 01 October 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULLINGS, Marian Kessandrus | 31 May 2014 | - | 1 |
| HARDY, Nicola Ruth | 01 April 2001 | 31 May 2014 | 1 |
| STONEBRIDGE, Elizabeth | 01 August 1994 | 24 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 October 2020 | |
| AP01 - Appointment of director | 29 June 2020 | |
| AP01 - Appointment of director | 29 June 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| CS01 - N/A | 19 May 2020 | |
| MR01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 19 July 2019 | |
| CH01 - Change of particulars for director | 18 July 2019 | |
| CS01 - N/A | 16 May 2019 | |
| TM01 - Termination of appointment of director | 30 January 2019 | |
| AP01 - Appointment of director | 25 July 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AP01 - Appointment of director | 26 April 2017 | |
| AP01 - Appointment of director | 26 April 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AP01 - Appointment of director | 24 May 2016 | |
| CH01 - Change of particulars for director | 24 May 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP03 - Appointment of secretary | 11 June 2014 | |
| TM02 - Termination of appointment of secretary | 11 June 2014 | |
| TM01 - Termination of appointment of director | 11 June 2014 | |
| TM01 - Termination of appointment of director | 11 June 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AR01 - Annual Return | 16 May 2013 | |
| CH03 - Change of particulars for secretary | 15 May 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AP01 - Appointment of director | 11 October 2010 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AP01 - Appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| CERTNM - Change of name certificate | 23 September 2010 | |
| CONNOT - N/A | 23 September 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| AA - Annual Accounts | 17 May 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| 363s - Annual Return | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| AA - Annual Accounts | 12 May 1999 | |
| 363s - Annual Return | 02 May 1999 | |
| AA - Annual Accounts | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| AA - Annual Accounts | 22 July 1997 | |
| 363s - Annual Return | 04 June 1997 | |
| AA - Annual Accounts | 23 June 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| 395 - Particulars of a mortgage or charge | 28 March 1996 | |
| 363x - Annual Return | 12 June 1995 | |
| 288 - N/A | 12 June 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 02 December 1994 | |
| 288 - N/A | 16 November 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 287 - Change in situation or address of Registered Office | 23 May 1994 | |
| 363x - Annual Return | 23 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1994 | |
| AA - Annual Accounts | 21 May 1993 | |
| 363x - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 28 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1992 | |
| 363x - Annual Return | 29 April 1992 | |
| AA - Annual Accounts | 14 June 1991 | |
| 363x - Annual Return | 07 June 1991 | |
| 288 - N/A | 13 May 1991 | |
| 288 - N/A | 07 November 1990 | |
| AA - Annual Accounts | 29 June 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| 353 - Register of members | 04 May 1990 | |
| RESOLUTIONS - N/A | 13 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 1989 | |
| MEM/ARTS - N/A | 17 November 1988 | |
| 288 - N/A | 10 November 1988 | |
| 287 - Change in situation or address of Registered Office | 10 November 1988 | |
| 288 - N/A | 21 October 1988 | |
| 287 - Change in situation or address of Registered Office | 21 October 1988 | |
| NEWINC - New incorporation documents | 30 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2020 | Outstanding |
N/A |
| Legal charge | 30 November 2009 | Outstanding |
N/A |
| Fixed charge | 25 March 1996 | Outstanding |
N/A |
