ADV 002 LIMITED
Company is dissolved
General Information
NAME
ADV 002 LIMITED
COMPANY NUMBER
11999054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/05/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6NY
Telephone: 02071839115
TPS: No
70 Jermyn Street
LONDON
SW1Y 6NY
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 | Active - Accounts Filed | View Report |
| ADV 002 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Howard Harvey Mendoza (920740677) Appointed |
| 18/09/2024 | New Board Member Matthew Anthony Clare (924638345) Appointed |
| 18/09/2024 | New Board Member Richard Joseph Shardlow (925010380) Appointed |
Credit Risk Overview
Want to learn more about ADV 002 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 002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADV 002 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 |
|---|---|---|---|---|
|
Born in Nov 1949 |
Resigned | Director |
Current: 17 Past: 61 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 30 Past: 50 |
View Report |
|
Born in Jan 1991 |
Resigned | Director |
Current: 34 Past: 49 |
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 | Active - Accounts Filed | 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 |
|---|---|
| 18/09/2024 | New Board Member Howard Harvey Mendoza (920740677) Appointed |
| 18/09/2024 | New Board Member Matthew Anthony Clare (924638345) Appointed |
| 18/09/2024 | New Board Member Richard Joseph Shardlow (925010380) Appointed |
| 08/08/2024 | New Board Member Howard Harvey Mendoza (920740677) Appointed |
| 08/08/2024 | New Board Member Matthew Anthony Clare (924638345) Appointed |
| 08/08/2024 | New Board Member Richard Joseph Shardlow (925010380) Appointed |
| 18/07/2024 | New Board Member Matthew Anthony Clare (924638345) Appointed |
| 10/07/2024 | New Board Member Howard Harvey Mendoza (920740677) Appointed |
| 10/07/2024 | New Board Member Matthew Anthony Clare (924638345) Appointed |
| 10/07/2024 | New Board Member Richard Joseph Shardlow (925010380) Appointed |
| 04/06/2024 | New Board Member Howard Harvey Mendoza (920740677) Appointed |
| 09/05/2024 | New Board Member Howard Harvey Mendoza (920740677) Appointed |
| 29/02/2024 | New Board Member Richard Joseph Shardlow (925010380) Appointed |
| 29/02/2024 | New Board Member Matthew Anthony Clare (924638345) Appointed |
| 29/02/2024 | New Board Member Howard Harvey Mendoza (920740677) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 17/06/2020 | Howard Harvey Mendoza (925853625) has left the board |
| 17/06/2020 | New Board Member Howard Harvey Mendoza (920740677) Appointed |
| 07/06/2020 | 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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