ADV PROMOTIONAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ADV PROMOTIONAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ADV PROMOTIONAL SERVICES LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

ADV PROMOTIONAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
77341 - Renting and leasing of passenger water transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE DITCHFIELD Jun 1976 British Director 2023-09-20 CURRENT
REGENT PREMIUM SECRETARY LTD Corporate Secretary 2019-03-14 UNTIL 2020-01-01 RESIGNED
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2016-11-01 UNTIL 2020-01-01 RESIGNED
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2006-04-27 UNTIL 2006-04-28 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2020-03-19 UNTIL 2023-09-20 RESIGNED
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2006-04-27 UNTIL 2019-03-14 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2006-04-28 UNTIL 2008-06-26 RESIGNED
CHRISTOPHER MARTIN ALLEN Sep 1986 British Director 2008-06-26 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuseppe Gallizioli 2016-04-06 6/1955 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Adv Promotional Services Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-12-2018 £4,195 Cash £-519,698 equity
Adv Promotional Services Limited - Accounts to registrar (filleted) - small 18.2 2018-07-21 31-12-2017 £6,264 Cash £-457,835 equity
Adv Promotional Services Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £2,711 Cash £-422,817 equity

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