ADVANCE TAPES INTERNATIONAL LIMITED

Company summary

Company number: 00929843
Status: ACTIVE
Incorporated / age: 1 April 196858 years
Registered office: 2 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH
Accounts due: 30 September 2026
Confirmation statement due: 11 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH
Nature of business
Other manufacturing n.e.c.
Previous company names
ADVANCE TAPES (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRES, Michael David ACTIVE	Director	02 May 1993		United Kingdom	June 1963	2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH
BOYLE, Sharon Mary ACTIVE	Director	01 Jan 2010		England	January 1971	2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, United Kingdom
ELLINGTON, Kym Christopher ACTIVE	Director	01 Apr 2017		United Kingdom	July 1969	2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH
AYRES, David Anthony RESIGNED	Secretary	01 Jan 1998	30 Apr 1998			The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
DUNN, Alice Margaret RESIGNED	Secretary	01 Oct 1999	05 Feb 2010			2 Mill Close, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AX
JOHNSON, Barry Cooper RESIGNED	Secretary		31 Dec 1997			14 Garland, Rothley, Leicester, Leicestershire, LE7 7RF
NEWELL, Christopher Ian RESIGNED	Secretary	01 May 1998	31 May 1999			5 Church Street, Langham, Oakham, Leicestershire, LE15 7JE
AYRES, David Anthony RESIGNED	Director		10 Dec 1998		October 1937	The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
CHEDOTAL, Jean-Francois RESIGNED	Director	01 May 1998	19 Nov 2001		November 1956	37 Quai Jacques Prevert, 77100 Meaux, France
DUNN, Alice Margaret RESIGNED	Director	01 Oct 1999	05 Feb 2010	United Kingdom	January 1959	2 Mill Close, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AX
DUNWELL, Mark Lloyd RESIGNED	Director	20 Sep 2010	31 Oct 2014	United Kingdom	March 1970	2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, United Kingdom
HARGRAVE, Peter John William RESIGNED	Director		01 Sep 1999		August 1940	21 Church Hill, Birstall, Leicester, Leicestershire, LE4 4DN
HARGRAVE, Simon Neil RESIGNED	Director	02 May 1993	05 Apr 2000		November 1962	Parkside, Park Hill Gaddesby, Leicester, Leicestershire, LE7
JOHNSON, Barry Cooper RESIGNED	Director	02 May 1993	31 Oct 1997	England	August 1949	14 Garland, Rothley, Leicester, Leicestershire, LE7 7RF
KONIECZKO, Michael Boguslaw, Dr RESIGNED	Director	02 May 1993	31 Oct 1996		May 1947	1 Wicklow Drive, Melton Mowbray, Leicestershire, LE13 1DX
NEWELL, Christopher Ian RESIGNED	Director	01 May 1998	31 May 1999		December 1953	5 Church Street, Langham, Oakham, Leicestershire, LE15 7JE
REYNOLDS, Nicholas RESIGNED	Director	02 May 1993	30 Apr 1995		June 1941	12 Cedar Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0HY
SOLWAY, Trevor John RESIGNED	Director	02 May 1993	19 Mar 1999		March 1939	53 Syston Road, Queniborough, Leicester, Leicestershire, LE7 3FX
WOOD, Peter Robb RESIGNED	Director		31 Oct 1996		August 1943	14 Coverside Road, Great Glen, Leicester, Leicestershire, LE8 9EA
WOODWARD, Gillan James RESIGNED	Director	01 Aug 2017	30 Jul 2020	England	July 1982	2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH

AYRES, Michael David ACTIVE
Role: Director
Appointed on: 02 May 1993
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH

BOYLE, Sharon Mary ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: England
Date of birth: January 1971
Address: 2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, United Kingdom

ELLINGTON, Kym Christopher ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH

AYRES, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 30 Apr 1998
Address: The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL

DUNN, Alice Margaret RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 05 Feb 2010
Address: 2 Mill Close, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AX

JOHNSON, Barry Cooper RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1997
Address: 14 Garland, Rothley, Leicester, Leicestershire, LE7 7RF

NEWELL, Christopher Ian RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 31 May 1999
Address: 5 Church Street, Langham, Oakham, Leicestershire, LE15 7JE

AYRES, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Date of birth: October 1937
Address: The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL

CHEDOTAL, Jean-Francois RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 19 Nov 2001
Date of birth: November 1956
Address: 37 Quai Jacques Prevert, 77100 Meaux, France

DUNN, Alice Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 05 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 2 Mill Close, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AX

DUNWELL, Mark Lloyd RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, United Kingdom

HARGRAVE, Peter John William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: August 1940
Address: 21 Church Hill, Birstall, Leicester, Leicestershire, LE4 4DN

HARGRAVE, Simon Neil RESIGNED
Role: Director
Appointed on: 02 May 1993
Resigned on: 05 Apr 2000
Date of birth: November 1962
Address: Parkside, Park Hill Gaddesby, Leicester, Leicestershire, LE7

JOHNSON, Barry Cooper RESIGNED
Role: Director
Appointed on: 02 May 1993
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: August 1949
Address: 14 Garland, Rothley, Leicester, Leicestershire, LE7 7RF

KONIECZKO, Michael Boguslaw, Dr RESIGNED
Role: Director
Appointed on: 02 May 1993
Resigned on: 31 Oct 1996
Date of birth: May 1947
Address: 1 Wicklow Drive, Melton Mowbray, Leicestershire, LE13 1DX

NEWELL, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 May 1999
Date of birth: December 1953
Address: 5 Church Street, Langham, Oakham, Leicestershire, LE15 7JE

REYNOLDS, Nicholas RESIGNED
Role: Director
Appointed on: 02 May 1993
Resigned on: 30 Apr 1995
Date of birth: June 1941
Address: 12 Cedar Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0HY

SOLWAY, Trevor John RESIGNED
Role: Director
Appointed on: 02 May 1993
Resigned on: 19 Mar 1999
Date of birth: March 1939
Address: 53 Syston Road, Queniborough, Leicester, Leicestershire, LE7 3FX

WOOD, Peter Robb RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: August 1943
Address: 14 Coverside Road, Great Glen, Leicester, Leicestershire, LE8 9EA

WOODWARD, Gillan James RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 30 Jul 2020
Country of Residence: England
Date of birth: July 1982
Address: 2, Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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