ADV 004 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADV 004 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADV 004 LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12317010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADV 004 LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12317010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADV 004 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
70 JERMYN STREET
LONDON
SW1Y 6NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAHIL SHUMSHERE THAPA | Jul 1980 | British | Director | 2022-10-20 | CURRENT |
MR RICHARD JOSEPH SHARDLOW | Nov 1975 | British | Director | 2019-11-18 | CURRENT |
MR MATTHEW CLARE | Jan 1991 | British | Director | 2019-11-18 | CURRENT |
MR MARTIN ANDRE-FERREIRA | Nov 1978 | British | Director | 2022-10-20 | CURRENT |
MR HUSAIN MOHAMED AL MEER | Nov 1984 | Emirati | Director | 2022-10-20 | CURRENT |
MR HOWARD HARVEY MENDOZA | Nov 1949 | British | Director | 2019-11-15 UNTIL 2022-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arlington (Group Services) Limited | 2022-10-20 | London | Significant influence or control | |
Arlington Energy (Development) Limited | 2019-11-15 - 2022-10-20 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADV 004 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £209,095 equity |
ADV 004 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-25 | 30-11-2021 | £-10,450 equity |
ADV 004 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-13 | 30-11-2020 | £-10,175 equity |