ADVA FOOD SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADVA FOOD SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADVA FOOD SERVICES LIMITED was incorporated 11 years ago on 06/02/2013 and has the registered number: 08391672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ADVA FOOD SERVICES LIMITED was incorporated 11 years ago on 06/02/2013 and has the registered number: 08391672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ADVA FOOD SERVICES LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
71 REGENT'S PARK ROAD
LONDON
NW1 8UY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEIR OHAD KASTRO | May 1978 | United Kingdom | Director | 2013-02-06 | CURRENT |
| MRS SARA KASTRO | Secretary | 2013-03-24 | CURRENT | ||
| MRS SARA JANINE KASTRO | Mar 1977 | British | Director | 2018-03-08 | CURRENT |
| MR HWA SOON WONG | Feb 1982 | Malaysian | Director | 2013-08-25 UNTIL 2013-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ohad Kastro | 2016-04-06 | 5/1978 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Sara Janine Kastro | 2016-04-06 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Adva Food Services Limited | 2023-11-11 | 28-02-2023 | £4,126,659 Cash |
| Adva Food Services Limited | 2022-11-23 | 28-02-2022 | £2,668,092 Cash |
| Adva Food Services Limited | 2021-07-06 | 28-02-2021 | £791,980 Cash |
| Adva Food Services Limited | 2020-09-22 | 28-02-2020 | £474,104 Cash |
| Adva Food Services Limited | 2019-11-05 | 28-02-2019 | £265,076 Cash |
| Adva Food Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 28-02-2018 | £434,289 Cash £590,049 equity |
| Adva Food Services Limited - Accounts to registrar - small 17.1.1 | 2017-06-27 | 28-02-2017 | £726,049 Cash £480,647 equity |
| Adva Food Services Limited - Abbreviated accounts 16.1 | 2016-09-07 | 29-02-2016 | £193,015 Cash £83,464 equity |
| Abbreviated Company Accounts - ADVA FOOD SERVICES LIMITED | 2015-05-19 | 28-02-2015 | £26,328 Cash £-43,979 equity |