ADV 001 LIMITED
Active - Accounts Filed
General Information
NAME
ADV 001 LIMITED
COMPANY NUMBER
11994196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5PS
Telephone: 02071839115
TPS: No
70 Jermyn Street
London
SW1Y 6NY
Telephone: 71839115
Salisbury House
London Wall
LONDON
EC2M 5PS
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 |
|---|---|---|
| ARLINGTON ENERGY (DEVELOPMENT) LIMITED | Company is dissolved | View Report |
| ADV 001 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADV 001 LIMITED?
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 001 LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ADV 001 LIMITED?
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 |
|---|---|---|---|---|
|
04/10/2022 - Present (2 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 7 months) Born in Nov 1949 |
Resigned | Director |
Current: 16 Past: 62 |
View Report |
|
22/08/2019 - Present (5 years and 4 months) Born in Jan 1991 |
Resigned | Director |
Current: 33 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLINGTON ENERGY (DEVELOPMENT) LIMITED | Company is dissolved | View Report |
| ADV 001 LIMITED | Active - Accounts Filed | View Report |
| ADV 002 LIMITED | Company is dissolved | View Report |
| ADV 003 LIMITED | Active - Accounts Filed | View Report |
| ADV 004 LIMITED | Active - Accounts Filed | View Report |
| ADV 006 LIMITED | Active - Accounts Filed | View Report |
| ADV 007 LIMITED | Company is dissolved | View Report |
| ADV 008 LIMITED | Company is dissolved | View Report |
| ADV 009 LIMITED | Company is dissolved | View Report |
| ADV 010 LIMITED | Company is dissolved | View Report |
| ARL 002 LIMITED | Company is dissolved | View Report |
| ARL 012 LIMITED | In Liquidation | View Report |
| ARL 019 LIMITED | In Liquidation | View Report |
| ARL 020 LIMITED | Company is dissolved | View Report |
| ARL 028 LIMITED | In Liquidation | View Report |
| ARL 028 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Pieter-Schalk Krugel (928817368) Appointed |
| 10/10/2022 | Matthew Anthony Clare (924638345) has left the board |
| 10/10/2022 | Paul Terence Gazzard (909355524) has left the board |
| 10/10/2022 | New Company Secretary Noel O'Keeffe (930087492) Appointed |
| 10/10/2022 | New Board Member Noel O'Keeffe (930087483) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 24/01/2022 | Howard Harvey Mendoza (920740677) has left the board |
| 08/09/2021 | New Board Member Paul Terence Gazzard (909355524) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 17/06/2020 | Howard Harvey Mendoza (925844592) has left the board |
| 17/06/2020 | New Board Member Howard Harvey Mendoza (920740677) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 26/08/2019 | New Board Member Richard Joseph Shardlow (925010380) Appointed |
| 26/08/2019 | New Board Member Matthew Clare (924638345) Appointed |
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