| Company Name | Avansim Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 10230686 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2016(7 years, 10 months ago) |
| Previous Name | Advantage Simulation Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Martin William Batten |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3, Shenley Pavilions Chalkdell Drive Shenley Woods Milton Keynes Bucks MK5 6LB |
| Director Name | Mr Ian David Rowe |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Shenley Pavilions, Chalkdell Drive Shenley Woods Milton Keynes Bucks MK5 6LB |
| Director Name | Linda Jane Rowe |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Shenley Pavilions, Chalkdell Drive Shenley Woods Milton Keynes Bucks MK5 6LB |
| Director Name | Kevin Cook |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3, Shenley Pavilions Chalkdell Drive Shenley Woods Milton Keynes Bucks MK5 6LB |
Location
| Registered Address | 8 High Street Brentwood CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Charges
| 5 November 2020 | Delivered on: 10 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 10 November 2020 | Registration of charge 102306860001, created on 5 November 2020 (41 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 4 June 2020 with updates (6 pages) |
| 2 July 2020 | Company name changed advantage simulation LTD\certificate issued on 02/07/20
|
| 4 June 2020 | Resolutions
|
| 10 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with updates (6 pages) |
| 20 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 26 June 2018 | Confirmation statement made on 13 June 2018 with updates (6 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 31 July 2017 | Notification of Linda Jane Rowe as a person with significant control on 14 June 2016 (2 pages) |
| 31 July 2017 | Notification of Ian David Rowe as a person with significant control on 14 June 2016 (2 pages) |
| 31 July 2017 | Notification of Ian David Rowe as a person with significant control on 14 June 2016 (2 pages) |
| 31 July 2017 | Notification of Linda Jane Rowe as a person with significant control on 14 June 2016 (2 pages) |
| 26 June 2017 | Director's details changed for Mr Ian David Rowe on 30 November 2016 (2 pages) |
| 26 June 2017 | Director's details changed for Mr Martin William Batten on 30 November 2016 (2 pages) |
| 26 June 2017 | Director's details changed for Mr Ian David Rowe on 30 November 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 26 June 2017 | Director's details changed for Kevin Cook on 30 November 2016 (2 pages) |
| 26 June 2017 | Director's details changed for Linda Jane Rowe on 30 November 2016 (2 pages) |
| 26 June 2017 | Director's details changed for Linda Jane Rowe on 30 November 2016 (2 pages) |
| 26 June 2017 | Director's details changed for Kevin Cook on 30 November 2016 (2 pages) |
| 26 June 2017 | Director's details changed for Mr Martin William Batten on 30 November 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|