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Company Information for

ADVENTIQ LIMITED

SAXON WAY, BAR HILL, CAMBRIDGE, CB23 8SL,
Company Registration Number
05497388
Private Limited Company
Active

Company Overview

About Adventiq Ltd
ADVENTIQ LIMITED was founded on 2005-07-03 and has its registered office in Cambridge. The organisation's status is listed as "Active". Adventiq Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADVENTIQ LIMITED
 
Legal Registered Office
SAXON WAY
BAR HILL
CAMBRIDGE
CB23 8SL
Other companies in CB23
 
Filing Information
Company Number 05497388
Company ID Number 05497388
Date formed 2005-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB871888272  
Last Datalog update: 2024-04-06 23:09:36
Primary Source:Companies House
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Companies with same name ADVENTIQ LIMITED
The following companies were found which have the same name as ADVENTIQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Adventiq Automotive LLC Indiana Unknown

Company Officers of ADVENTIQ LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CHRISTOPHER DICKENS
 Director 2005-09-30
NIGEL ANTHONY DICKENS
 Director 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS COCHRANE MCGUIRE
 Company Secretary 2005-08-30 2016-05-03
ANDREW CHARLES HARTER
 Director 2005-08-30 2016-05-03
FRAZER DAVID KEITH BENNETT
 Director 2007-02-23 2009-10-13
ANDREW HOPPER
 Director 2005-09-30 2009-10-13
PETER ROSS WHARTON
 Director 2006-02-21 2008-04-11
PHILSEC LIMITED
 Company Secretary 2005-07-03 2005-08-30
MEAUJO INCORPORATIONS LIMITED
 Director 2005-07-03 2005-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHRISTOPHER DICKENS ADDER LTD Director 2003-07-30 CURRENT 2003-07-30 Active
ADRIAN CHRISTOPHER DICKENS ADDER TECHNOLOGY LIMITED Director 1992-01-25 CURRENT 1984-06-11 Active
NIGEL ANTHONY DICKENS ADDER PROPERTIES LIMITED Director 2018-01-02 CURRENT 2018-01-02 Active
NIGEL ANTHONY DICKENS ADDER LTD Director 2003-07-30 CURRENT 2003-07-30 Active
NIGEL ANTHONY DICKENS ADDER TECHNOLOGY LIMITED Director 1992-03-04 CURRENT 1984-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-21CH01Director's details changed for Mr Adrian Christopher Dickens on 2021-01-01
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 965000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES HARTER
2016-08-04TM02Termination of appointment of Thomas Cochrane Mcguire on 2016-05-03
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 965000
2015-08-12AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 965000
2014-08-01AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-01CH01Director's details changed for Mr Adrian Christopher Dickens on 2013-07-01
2013-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM Technology House, Trafalgar Way Bar Hill Cambridge CB23 8SQ
2011-08-12AR0131/07/11 ANNUAL RETURN FULL LIST
2011-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-08-24AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Mr Adrian Christopher Dickens on 2010-07-31
2010-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-12-10AUDAUDITOR'S RESIGNATION
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPPER
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR FRAZER BENNETT
2009-08-18363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DICKENS / 31/07/2009
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-30288cSECRETARY'S CHANGE OF PARTICULARS / THOMAS MCGUIRE / 27/09/2008
2008-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-09-02363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR PETER WHARTON
2007-07-04363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: TECHNOLOGY HOUSE TRAFALGAR WAY BAR HILL CAMBRIDGE CAMBRIDGESHIRE CB3 8SQ
2007-03-08288aNEW DIRECTOR APPOINTED
2006-12-29123NC INC ALREADY ADJUSTED 30/11/06
2006-12-29RES04£ NC 1000000/1070000
2006-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-26SASHARES AGREEMENT OTC
2006-09-2688(2)OAD 28/09/05--------- £ SI 599999@1
2006-07-06363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-06-30225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2006-04-05288aNEW DIRECTOR APPOINTED
2005-11-10SASHARES AGREEMENT OTC
2005-11-1088(2)RAD 28/09/05--------- £ SI 120000@1=120000 £ IC 1/120001
2005-11-1088(2)RAD 28/09/05--------- £ SI 599999@1=599999 £ IC 240001/840000
2005-11-1088(2)RAD 30/08/05--------- £ SI 120000@1=120000 £ IC 120001/240001
2005-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-09-20288bDIRECTOR RESIGNED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVENTIQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENTIQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENTIQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2021-06-30

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 ADVENTIQ LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ADVENTIQ LIMITED

ADVENTIQ LIMITED has registered 1 patents

GB2460588 ,

Domain Names
We do not have the domain name information for ADVENTIQ LIMITED
Trademarks

Trademark assignments by ADVENTIQ LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
WIPOWIPO1171907ADDER TECHNOLOGY LIMITED

Trademark applications by ADVENTIQ LIMITED

ADVENTIQ LIMITED is the Original registrant for the trademark INFINITEX ™ (79134660) through the USPTO on the 2013-02-12
Line 31, "electronic equipment," should be deleted in class 42.
Income
Government Income
We have not found government income sources for ADVENTIQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ADVENTIQ LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ADVENTIQ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTIQ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENTIQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB23 8SL