Advanex Europe Limited

Company details

Type

Private Limited Company

Incorporated

1988-09-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-05-15 · next due 2027-05-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Asada, Eitaro · Director appointed 2023-08-01
• Suzuki, Takashi · Director appointed 2021-08-01
• Yoshihara, Tetsuya · Director appointed 2021-08-01
• Kato, Seiya · Director appointed 2020-06-22
• France, Adrian · Director appointed 2018-05-01
• Mullings, Marian · Director appointed 2017-04-03
• Beardsmore, Ian · Director appointed 2016-04-01
• Mullings, Marian · Secretary appointed 2014-05-31
• Nakagaki, Osamu · Director appointed 2024-08-01 resigned 2025-08-25
• Shimamura, Noboru · Director appointed 2020-06-22 resigned 2023-08-01
• Ogushi, Takafumi · Director appointed 2022-08-01 resigned 2022-11-14
• Shibano, Tsuneo · Director appointed 2014-04-01 resigned 2020-10-01
• Ohno, Toshiya · Director appointed 2014-04-01 resigned 2020-06-22
• Jenkinson, John Charles · Director appointed 2017-04-03 resigned 2019-01-11
• Kato, Yuichi · Director resigned 2018-07-23
• Green, Christopher John · Director appointed 2010-10-08 resigned 2017-04-06
• Clifford, Paul Richard Maffert · Director resigned 2017-04-06
• Blatherwick, David Albert · Director appointed 2010-10-08 resigned 2014-05-31
• Hallam, Richard John · Director appointed 2010-10-08 resigned 2014-05-31
• Hardy, Nicola Ruth · Secretary appointed 2001-04-01 resigned 2014-05-31
• Hirota, Masaho · Director appointed 2010-10-08 resigned 2014-03-31
• Kato, Kiyoshi · Director resigned 2010-10-08
• Morita, Ken · Director resigned 2001-05-31
• Stonebridge, Elizabeth · Secretary appointed 1994-08-01 resigned 1998-04-24
• Kelly, Donald Joseph · Director appointed 1994-08-01 resigned 1996-10-31

People with significant control (1)

• Advanex Group Inc Active
  Corporate Entity Psc · notified 2017-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 023014640003
  Held by Barclays Bank PLC
  Created 2020-05-01
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2009-11-30
  F/H property k/a mill park way off station road southwell nottinghamshire.
• Fixed charge Outstanding
  Held by Royscot Trust PLC
  Created 1996-03-25
  The assets as described in the schedule attached to form 395 being:- 7 x nsm ii coil thread machines haveing serial no's ma, mg, mi, mc, me, mb and mf (and other assets as defined) and the proceeds and products thereof and the benefit of all policies. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-28 Group accounts (paper) AA Accounts
• 2025-08-26 Termination director company with name termination date TM01 Officers
• 2025-05-29 Director details changed CH01 Officers
• 2025-05-29 Secretary details changed CH03 Officers
• 2025-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Appointment of director AP01 Officers
• 2024-08-18 Group accounts (paper) AA Accounts
• 2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-18 Termination director company with name termination date TM01 Officers
• 2023-11-16 Group accounts (paper) AA Accounts
• 2023-08-22 Appointment of director AP01 Officers
• 2023-08-22 Termination director company with name termination date TM01 Officers
• 2023-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-19 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.