ADV 004 LIMITED
Active - Accounts Filed
General Information
NAME
ADV 004 LIMITED
COMPANY NUMBER
12317010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/11/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
77 Park Road
Kingston-upon-thames
Surrey
KT2 6DE
Telephone: 71839115
4 Kingdom Street
LONDON
W2 6BD
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 004 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Martin Andre-Ferreira (930158651) has left the board |
| 03/09/2024 | Sahil Shumshere Thapa (929941162) has left the board |
| 03/09/2024 | New Board Member Lars Meckenstock (932657699) Appointed |
Credit Risk Overview
Want to learn more about ADV 004 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 004 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADV 004 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 |
|---|---|---|---|---|
|
18/11/2019 - Present (4 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 30 Past: 50 |
View Report |
|
18/11/2019 - Present (4 years and 11 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 34 Past: 49 |
View Report |
|
20/10/2022 - Present (2years) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/07/2024 - Present (3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
19/07/2024 - Present (3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 19 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 | 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 |
|---|---|
| 04/09/2024 | Martin Andre-Ferreira (930158651) has left the board |
| 03/09/2024 | Sahil Shumshere Thapa (929941162) has left the board |
| 03/09/2024 | New Board Member Lars Meckenstock (932657699) Appointed |
| 03/09/2024 | New Board Member Jonathan Dominic Evans (929745625) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Husain Mohamed Al Meer (930158670) Appointed |
| 01/11/2022 | New Board Member Martin Andre-Ferreira (930158651) Appointed |
| 01/11/2022 | New Board Member Sahil Shumshere Thapa (929941162) Appointed |
| 25/10/2022 | Howard Harvey Mendoza (920740677) has left the board |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 10/06/2020 | Howard Harvey Mendoza (926441164) has left the board |
| 10/06/2020 | New Board Member Howard Harvey Mendoza (920740677) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 20/11/2019 | New Board Member Richard Joseph Shardlow (925010380) Appointed |
| 20/11/2019 | New Board Member Matthew Clare (924638345) Appointed |
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