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Name	Advania UK Limited
Address	Lowry Mill Lees Street Swinton Manchester M27 6DB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	03645998 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	IT LAB Enterprises LTD Content+Cloud Limited I.T.LAB Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Advania Holdings Uk Limited Status: Active Notified: 31/12/2022 Companies House Number: 10151635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Advania Holdings Uk Limited Status: Ceased Notified: 31/12/2022 Ceased: 31/12/2022 Companies House Number: 10151635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB It Lab Enterprises Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 09271380 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Brown, Colin Swinton, Manchester, England Status: Active Notified: 24/03/2022 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Colin William Swinton, Manchester, England Status: Active Notified: 24/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foyn-Laukvik, Henrik Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 04/1988 Occupation: Head Of M&a Role: Director Country of Residence: Norway Nationality: Norwegian

Gestsson, Gestur Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 07/1968 Occupation: Chairman Role: Director Country of Residence: Iceland Nationality: Icelandic

Insley, Andrew David Paul Swinton, Manchester, England Status: Active Notified: 08/02/2018 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Noaksson, Mikael Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

SkÚladÓttir, Lilja Brynja Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 03/1973 Occupation: Cfo Role: Director Country of Residence: Iceland Nationality: Icelandic

StØre, Hege Swinton, Manchester, England Status: Active Notified: 23/02/2023 Date of Birth: 11/1969 Occupation: Ceo Role: Director Country of Residence: Norway Nationality: Norwegian

Yates-Kneen, Geoffrey Christopher Swinton, Manchester, England Status: Active Notified: 30/11/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Azzure IT LTD Status: Active Notified: 31/03/2022 Companies House Number: 07349355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CCS Media Holdings Limited Status: Active Notified: 28/10/2024 Companies House Number: 13215070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Content and Cloud Limited Status: Active Notified: 28/09/2018 Companies House Number: 07949424 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Green Fields Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 05383833 Nature of Control

Ownership of shares - 75% or more

Perspective Risk LTD Status: Active Notified: 10/05/2017 Companies House Number: 07296612 Nature of Control

Ownership of shares - 75% or more

SOL-TEC Limited Status: Active Notified: 10/03/2020 Companies House Number: 02723912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Mirus Trading Group Limited Status: Active Notified: 31/07/2019 Companies House Number: 07545679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Advania UK Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (7)