Company Information for ADV FUSIONEX LIMITED
311 Regents Park Road, London, N3 1DP,
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Company Registration Number
06499562
Private Limited Company
Active |
Company Name | |
---|---|
ADV FUSIONEX LIMITED | |
Legal Registered Office | |
311 Regents Park Road London N3 1DP Other companies in SW6 | |
Company Number | 06499562 | |
---|---|---|
Company ID Number | 06499562 | |
Date formed | 2008-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-01-28 | |
Return next due | 2024-02-11 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB926907593 |
Last Datalog update: | 2024-05-09 07:45:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADV FUSIONEX SDN. BHD. | Active | |||
ADV FUSIONEX SOLUTIONS SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
SOON LIN TAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIEW KING HONG |
Director | ||
BEH SOOK CHIN |
Company Secretary | ||
IVAN TEH |
Director | ||
IVAN TEH |
Company Secretary | ||
IVAN TEH |
Director | ||
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Director | ||
PEMEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUSIONEX LIMITED | Director | 2012-11-15 | CURRENT | 1997-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
DIRECTOR APPOINTED TAKAHIRO YOSHIDA | ||
DIRECTOR APPOINTED SOLCHIRO TAKASAKI | ||
Resolutions passed:<ul><li>Resolution Appointment of director 18/12/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
PSC02 | Notification of Fusionex Ltd as a person with significant control on 2020-01-08 | |
PSC07 | CESSATION OF FUSIONEX CORP SDN. BHD. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AAMD | Amended full accounts made up to 2015-09-30 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/09/16 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SOON LIN TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEW HONG | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BEH CHIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/02/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SIEW KING HONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN TEH | |
AR01 | 11/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BEH SOOK CHIN / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN TEH / 22/02/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2009 TO 30/09/2008 | |
88(2) | AD 27/05/08 GBP SI 998@1=998 GBP IC 2/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
288a | SECRETARY APPOINTED MR BEH SOOK CHIN | |
288a | DIRECTOR APPOINTED MR IVAN TEH | |
288b | APPOINTMENT TERMINATED DIRECTOR IVAN TEH | |
288b | APPOINTMENT TERMINATED SECRETARY IVAN TEH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2024-05-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADV FUSIONEX LIMITED
ADV FUSIONEX LIMITED owns 1 domain names.
adv-fusionex.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ADV FUSIONEX LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |