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Home > England & Wales Companies > ADVISA CENTA LTD
Company Information for

ADVISA CENTA LTD

BENYON HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ,
Company Registration Number
07528200
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advisa Centa Ltd
ADVISA CENTA LTD was founded on 2011-02-14 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Advisa Centa Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADVISA CENTA LTD
 
Legal Registered Office
BENYON HOUSE NEWBURY BUSINESS PARK
LONDON ROAD
NEWBURY
BERKSHIRE
RG14 2PZ
Other companies in RG14
 
Previous Names
ONE FINANCIAL ADVISER LTD14/02/2018
ADVISA CENTA LTD12/07/2017
Filing Information
Company Number 07528200
Company ID Number 07528200
Date formed 2011-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVISA CENTA LTD
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Company Officers of ADVISA CENTA LTD

Current Directors
Officer Role Date Appointed
MARK GRIMES
 Director 2016-03-30
ASHOK KUMAR GUPTA
 Director 2011-02-18
MICHAEL HOLLAND
 Director 2011-02-18
PAUL GERARD MCNAMARA
 Director 2017-05-23
GRAHAM BRUCE MOSS
 Director 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STANLEY CAPPELL
 Director 2016-03-30 2017-05-23
SAMANTHA ANNE SEATON
 Director 2011-02-14 2015-11-25
DOMINIC RICHARD HUNTER TIMBERLAKE
 Director 2011-02-18 2014-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRIMES EVALUE LTD Director 2016-03-30 CURRENT 2010-09-21 Active
MARK GRIMES ONE FINANCIAL ADVISER LTD Director 2016-03-30 CURRENT 2011-04-14 Active
ASHOK KUMAR GUPTA ONE FINANCIAL ADVISER LTD Director 2017-09-20 CURRENT 2011-04-14 Active
ASHOK KUMAR GUPTA ETHICAL JOURNALISM NETWORK Director 2015-02-18 CURRENT 2013-06-06 Active
ASHOK KUMAR GUPTA JPMORGAN EUROPEAN DISCOVERY TRUST PLC Director 2013-01-01 CURRENT 1989-10-10 Active
ASHOK KUMAR GUPTA EVALUE LTD Director 2011-02-18 CURRENT 2010-09-21 Active
ASHOK KUMAR GUPTA A GUPTA & ASSOCIATES LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2016-03-15
MICHAEL HOLLAND ONE FINANCIAL ADVISER LTD Director 2011-04-21 CURRENT 2011-04-14 Active
MICHAEL HOLLAND EVALUE LTD Director 2010-12-09 CURRENT 2010-09-21 Active
MICHAEL HOLLAND FINANCIAL EXPRESS INVESTMENTS LTD Director 2002-10-29 CURRENT 1995-10-05 Active
MICHAEL HOLLAND TRUSTNET LTD Director 1999-10-20 CURRENT 1999-08-03 Active
MICHAEL HOLLAND FE FUNDINFO (UK) LIMITED Director 1999-06-01 CURRENT 1989-07-17 Active
MICHAEL HOLLAND FE FUNDINFO LIMITED Director 1999-04-08 CURRENT 1998-11-24 Active
PAUL GERARD MCNAMARA ONE FINANCIAL ADVISER LTD Director 2017-07-27 CURRENT 2011-04-14 Active
PAUL GERARD MCNAMARA EVALUE LTD Director 2017-05-23 CURRENT 2010-09-21 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
2018-09-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-15DS01APPLICATION FOR STRIKING-OFF
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2018-02-14RES15CHANGE OF NAME 02/02/2018
2018-02-14CERTNMCOMPANY NAME CHANGED ONE FINANCIAL ADVISER LTD CERTIFICATE ISSUED ON 14/02/18
2018-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-12RES15CHANGE OF NAME 11/07/2017
2017-07-12CERTNMCOMPANY NAME CHANGED ADVISA CENTA LTD CERTIFICATE ISSUED ON 12/07/17
2017-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-05-30AP01DIRECTOR APPOINTED MR PAUL GERARD MCNAMARA
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK CAPPELL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-04-01AP01DIRECTOR APPOINTED MR MARK STANLEY CAPPELL
2016-03-31AP01DIRECTOR APPOINTED MR MARK GRIMES
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0114/02/16 FULL LIST
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KUMAR GUPTA / 01/01/2015
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLAND / 01/01/2015
2016-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SEATON
2015-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM LAMBOURN HOUSE NEWBURY BUSINESS PARK NEWBURY BERKSHIRE RG14 2RE
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0114/02/15 FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC TIMBERLAKE
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0114/02/14 FULL LIST
2013-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-06-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-15AR0114/02/13 FULL LIST
2012-06-18AA30/09/11 TOTAL EXEMPTION FULL
2012-02-28AR0114/02/12 FULL LIST
2011-03-15AP01DIRECTOR APPOINTED MICHAEL HOLLAND
2011-03-08AP01DIRECTOR APPOINTED MR DOMINIC RICHARD HUNTER TIMBERLAKE
2011-03-03AP01DIRECTOR APPOINTED MR ASHOK KUMAR GUPTA
2011-02-23AA01CURRSHO FROM 28/02/2012 TO 30/09/2011
2011-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ADVISA CENTA LTD 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 ADVISA CENTA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVISA CENTA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 ADVISA CENTA LTD

Intangible Assets
Patents
We have not found any records of ADVISA CENTA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVISA CENTA LTD
Trademarks
We have not found any records of ADVISA CENTA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVISA CENTA LTD. 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 (62012 - Business and domestic software development) as ADVISA CENTA LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where ADVISA CENTA LTD 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 ADVISA CENTA LTD 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 ADVISA CENTA LTD 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 RG14 2PZ