ADVANCE GREEN WORLD INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

ADVANCE GREEN WORLD INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Active.
ADVANCE GREEN WORLD INTERNATIONAL LTD was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817373. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ADVANCE GREEN WORLD INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
W1G 9DQ

This Company Originates in : United Kingdom
Previous trading names include:
ADVERSTAR-NET LIMITED (until 15/06/2018)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEA SECRETARIES LIMITED Corporate Secretary 2011-10-20 CURRENT
MR NICHOLAS RICHARD HOGAN Apr 1973 British Director 2022-03-01 CURRENT
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2011-10-20 UNTIL 2017-06-09 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-06-09 UNTIL 2019-04-30 RESIGNED
MRS CLAIRE MICHELLE HOGAN Feb 1975 British Director 2019-04-30 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emanuele Tinazzi 2019-04-30 3/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aylon Limited 2016-04-06 - 2019-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCERTO SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAMARO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WIXY HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIXY SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIXY DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALBERT COOPERAGE LIMITED ILFORD ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLUE SEA SECRETARIES LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CHARMSTORE CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BUCKINGHAM DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AYSTEL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
ALLEGRA INTERTRADE LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CODE-X INTERNATIONAL LIMITED EGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATOMO HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRADFORD PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGRO & COMMODITY TRADING LTD ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASQUIAT REAL ESTATE LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AXES REAL ESTATE LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLASSIC DESIGN SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Advance Green World International Ltd - Period Ending 2022-12-31 2023-09-06 31-12-2022 £33,661 Cash
Advance Green World International Ltd - Period Ending 2021-12-31 2022-07-06 31-12-2021 £11,237 Cash
Advance Green World International Ltd - Period Ending 2020-12-31 2021-08-25 31-12-2020 €23,601 Cash
Advance Green World International Ltd - Period Ending 2019-12-31 2020-09-11 31-12-2019 €100 Cash
Advance Green World International Ltd - Period Ending 2018-12-31 2019-09-11 31-12-2018 €11,582 Cash €-22,212 equity
Advance Green World International Ltd - Period Ending 2017-12-31 2018-09-12 31-12-2017 €100 Cash €-22,666 equity
Adverstar-Net Ltd - Period Ending 2016-12-31 2017-08-30 31-12-2016 €100 Cash €-22,620 equity
Adverstar-Net Ltd - Period Ending 2015-12-31 2016-08-20 31-12-2015 €8,855 Cash €-8,895 equity
Adverstar-Net Ltd - Period Ending 2014-12-31 2015-09-08 31-12-2014 €14,514 Cash €381 equity
Adverstar-Net Ltd - Period Ending 2013-12-31 2014-08-15 31-12-2013 €22,296 Cash €5,950 equity

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