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- ADV 003 LIMITED
ADV 003 LIMITED
Active - Accounts Filed
General Information
NAME
ADV 003 LIMITED
COMPANY NUMBER
12316717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W2 6BD
Telephone: 02071839115
TPS: No
4 Kingdom Street
LONDON
W2 6BD
70 Jermyn Street
London
SW1Y 6NY
Telephone: 71839115
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 003 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2024 | Event: Martin Andre-Ferreira (930158651) has left the board |
Date: 03/09/2024 | Event: Sahil Shumshere Thapa (929941162) has left the board |
Credit Risk Overview
Want to learn more about ADV 003 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 003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADV 003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2019 - Present (5years) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 50 |
View Report |
18/11/2019 - Present (5years) Born in Jan 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 50 |
View Report |
20/10/2022 - Present (2 years and 1 months) Born in Nov 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
19/07/2024 - Present (4 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
19/07/2024 - Present (4 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
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 |
---|---|
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2024 | Event: Martin Andre-Ferreira (930158651) has left the board |
Date: 03/09/2024 | Event: Sahil Shumshere Thapa (929941162) has left the board |
Date: 03/09/2024 | Event: New Board Member Lars Meckenstock (932657699) Appointed |
Date: 03/09/2024 | Event: New Board Member Jonathan Dominic Evans (929745625) Appointed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Board Member Husain Mohamed Al Meer (930158670) Appointed |
Date: 28/10/2022 | Event: New Board Member Sahil Shumshere Thapa (929941162) Appointed |
Date: 28/10/2022 | Event: New Board Member Martin Andre-Ferreira (930158651) Appointed |
Date: 25/10/2022 | Event: Howard Harvey Mendoza (926440692) has left the board |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 28/08/2022 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Board Member Richard Joseph Shardlow (925010380) Appointed |
Date: 20/11/2019 | Event: New Board Member Matthew Clare (924638345) Appointed |
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