ADDVISION WEALTH MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

ADDVISION WEALTH MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADDVISION WEALTH MANAGEMENT LTD was incorporated 9 years ago on 19/08/2014 and has the registered number: 09181445. The accounts status is FULL.

ADDVISION WEALTH MANAGEMENT LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

76 NEW CAVENDISH STREET
LONDON
W1G 9TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2020 13/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD ANDREW SMITH Feb 1959 British Director 2015-04-16 CURRENT
MR JOHN CRISTOFORO BURKE Aug 1965 Swiss Director 2014-08-19 UNTIL 2020-11-17 RESIGNED
MR AMEDEO SERRA Feb 1965 Italian Director 2014-08-19 UNTIL 2020-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Cristoforo Burke 2017-01-01 8/1965 London   Significant influence or control as firm
Amedeo Serra 2017-01-01 2/1965 London   Significant influence or control as firm
John Cristoforo Burke 2016-10-01 - 2017-01-01 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amedeo Serra 2016-10-01 - 2017-01-01 2/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eyeblink Holding Limited 2016-04-06 - 2016-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ADDVISION_WEALTH_MANAGEME - Accounts 2020-05-02 31-12-2019 £34,465 Cash £47,857 equity

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