ADV 005 LIMITED
Active - Accounts Filed
General Information
NAME
ADV 005 LIMITED
COMPANY NUMBER
12317705
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
4 Kingdom Street
LONDON
W2 6BD
77 Park Road
Kingston-upon-thames
Surrey
KT2 6DE
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 Jonathan Dominic Evans (929745625) Appointed |
Credit Risk Overview
Want to learn more about ADV 005 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 005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADV 005 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 Jul 1975 (age: 49) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
19/07/2024 - Present (3 months) Born in Sep 1968 (age: 56) |
Active | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 Jonathan Dominic Evans (929745625) Appointed |
| 03/09/2024 | New Board Member Lars Meckenstock (932657699) 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 Sahil Shumshere Thapa (929941162) Appointed |
| 01/11/2022 | New Board Member Husain Mohamed Al Meer (930158670) Appointed |
| 01/11/2022 | New Board Member Martin Andre-Ferreira (930158651) 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 (926442351) 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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