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Nom

Advanced Certification Limited
Adresse
30 Tower View
Kings Hill
West Malling
ME19 4UY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 09099611 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Amtivo Group Limited Status: Active Notified: 22/12/2023 Companies House Number: 11135335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barnard, Adrian Christopher Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Elen, John Ernest George Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gibb, James Alexander Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brophy, Michael Liam Kings Hill, West Malling, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Crockford, Thomas Leslie Kings Hill, West Malling, England Status: Active Notified: 22/12/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Tims, Michael Anthony Kings Hill, West Malling, England Status: Active Notified: 02/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gallagher, Karen Marie Bristol, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 15/12/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibb, James Alexander Portishead, England Status: Ceased Notified: 24/06/2014 Ceased: 22/12/2023 Date of Birth: 05/1980 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Goddard, Keith William Bristol, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 31/12/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British