ADVECTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADVECTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADVECTION LIMITED was incorporated 30 years ago on 24/08/1993 and has the registered number: 02847386.
ADVECTION LIMITED was incorporated 30 years ago on 24/08/1993 and has the registered number: 02847386.
ADVECTION LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
16 BEAUFORT COURT ADMIRALS WAY
LONDON
E14 9XL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2020 | 14/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN PETER BLOOMFIELD | Jun 1959 | British | Director | 1993-09-21 | CURRENT |
| STEVEN PETER BLOOMFIELD | Jun 1959 | British | Secretary | 1993-09-21 | CURRENT |
| ALICE BLOOMFIELD | Apr 1928 | British | Director | 1993-09-21 UNTIL 2017-02-09 | RESIGNED |
| DIANA JEAN MICHIE | Nominee Secretary | 1993-08-24 UNTIL 1993-09-21 | RESIGNED | ||
| BRIAN ROBERT PAGE | Jun 1948 | British | Nominee Director | 1993-08-24 UNTIL 1993-09-21 | RESIGNED |
| ARTHUR BERESFORD BLOOMFIELD | Nov 1913 | British | Director | 1993-09-21 UNTIL 2012-12-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alice Bloomfield | 2016-06-04 | 4/1928 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven Peter Bloomfield | 2016-06-04 | 6/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Advection Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-27 | 31-03-2020 | |
| Advection Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £520 equity |
| Advection Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-04 | 31-03-2018 | £55,051 equity |
| Advection Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-03-2017 | £450,011 equity |
| Advection Limited - Abbreviated accounts 16.3 | 2016-11-15 | 31-03-2016 | £1,793,666 Cash £1,327,798 equity |
| Advection Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £2,885,785 Cash £3,553,444 equity |
| Advection Limited - Limited company - abbreviated - 11.6 | 2014-11-26 | 31-03-2014 | £4,115,676 Cash £4,458,065 equity |