ADV MANAGEMENT SERVICES LTD
In Liquidation
General Information
NAME
ADV MANAGEMENT SERVICES LTD
COMPANY NUMBER
06742280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/2008
(16 years and 1 months old)
WEBSITE
www.advancedenergymanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
3 Level
The Mailbox
101 Wharfside Street
Birmingham, West Midlands
B1 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRURY LANE (JERSEY) LTD | N/A | N/A |
| ADV MANAGEMENT SERVICES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADV MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADV MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2008 - Present (16 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
Director: 05/11/2008 - Present (16 years and 1 months) Secretary: 05/11/2008 - Present (16 years and 1 months) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 13/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 23/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547693) Appointed |
| 09/05/2022 | Natalie Amanda Shaw (925100612) has left the board |
| 01/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 05/02/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100612) Appointed |
| 21/08/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 22/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 04/08/2015 | Guy Leighton Millward (919777528) has left the board |
| 29/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 18/05/2015 | Guy Leighton Millward (908587236) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 11/11/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 11/02/2014 | Guy Leighton Millward (918473981) has left the board |
| 11/02/2014 | New Board Member Guy Leighton Millward (908587236) Appointed |
| 04/02/2014 | New Board Member Guy Leighton Millward (918473981) Appointed |
| 11/11/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 10/01/2013 | New Board Member Paul David Gibson (909941292) Appointed |
| 30/11/2012 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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