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 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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 |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/07/2023 | 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
Annual Subscription
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 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/05/2019 - Present (5 years and 6 months) Born in Nov 1949 |
Resigned | Director |
Current: 16 Past: 62 |
View Report |
|
22/08/2019 - Present (5 years and 3 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 |
|---|---|
| 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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