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Advancetex International Holdings Ltd

Advancetex International Holdings Ltd is an active company incorporated on 10 December 2003 with the registered office located in Manchester, Greater Manchester. Advancetex International Holdings Ltd was registered 21 years ago.
Status
Active
Active since 13 years ago
Company No
04990867
Private limited company
Age
21 years
Incorporated 10 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pannone Corporate Llp 378 - 380
Deansgate
Manchester
M3 4LY
United Kingdom
Address changed on 21 Mar 2025 (5 months ago)
Previous address was Longshaw Industrial Park Highfield Road Blackburn BB2 3AS United Kingdom
Telephone
+61732048500
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • French • Lives in Switzerland • Born in May 1949
Director • French • Lives in France • Born in Nov 1969
Director • Manager • Canadian • Lives in Hong Kong • Born in Apr 1941
Cha Technologies Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cha Textiles Limited
Jacques Edmond Joseph Marie-Pierre Boubal, Yue Shing Wong, and 1 more are mutual people.
Active
Cosmopolitan Textile Company Limited
Jacques Edmond Joseph Marie-Pierre Boubal and Thierry Moussa are mutual people.
Active
Cha Technologies Group Limited
Jacques Edmond Joseph Marie-Pierre Boubal and Thierry Moussa are mutual people.
Active
Microstof Textiles Limited
Jacques Edmond Joseph Marie-Pierre Boubal is a mutual person.
Active
Winsford Cord Company Limited
Jacques Edmond Joseph Marie-Pierre Boubal is a mutual person.
Active
Templeco Four Limited
Jacques Edmond Joseph Marie-Pierre Boubal is a mutual person.
Active
Oldcosm Ltd
Thierry Moussa is a mutual person.
Active
CTC Europe Nonwovens Ltd
Thierry Moussa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£89.34K
Increased by £2.57K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Increased by £7.88K (+1%)
Total Liabilities
-£98.83K
Increased by £4.21K (+4%)
Net Assets
£1.02M
Increased by £3.67K (0%)
Debt Ratio (%)
9%
Increased by 0.32% (+4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 13 Jul 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Richard Hua Resigned
2 Years 4 Months Ago on 16 Apr 2023
Mr Richard Hua Appointed
2 Years 8 Months Ago on 5 Jan 2023
Mei Yin Zha Resigned
2 Years 8 Months Ago on 5 Jan 2023
Mr Andrew Peter Mullen Appointed
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Jul 2025
Registered office address changed from Longshaw Industrial Park Highfield Road Blackburn BB2 3AS United Kingdom to Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jul 2023
Termination of appointment of Richard Hua as a director on 16 April 2023
Submitted on 19 May 2023
Appointment of Mr Richard Hua as a director on 5 January 2023
Submitted on 19 Jan 2023
Termination of appointment of Mei Yin Zha as a director on 5 January 2023
Submitted on 13 Jan 2023
Appointment of Mr Andrew Peter Mullen as a secretary on 9 December 2022
Submitted on 14 Dec 2022
Repayment History
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