Adv 001 Limited. net worth, address, company information. Free

Company search

Adv 001 Limited (number 11994196) is a private limited company founded on 2019-05-14 originating in England. This business is registered at Salisbury House, London Wall, London EC2M 5PS. Adv 001 Limited is operating under Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Adv 001 Limited
Number	11994196
Date of Incorporation:	Tue, 14th May 2019
End of financial year:	31 December
Address:	Salisbury House, London Wall, London, EC2M 5PS
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in this particular business, we can name: Pieter-Schalk K. (appointed on 04 October 2022), Noel O. (appointment date: 04 October 2022). 1 secretary is there as well: Noel O. (appointed on 04 October 2022). The Companies House indexes 3 persons of significant control, EC2M 5PS London Wall, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dke Flexible Energy Limited can be reached at Jermyn Street, SW1Y 6NY London. This corporate PSC has over 3/4 of shares,. Arlington Energy (Development) can be reached at 77 Park Road, KT2 6DE Kingston Upon Thames. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Sloane Developments Limited

4 October 2022

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04425405
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dke Flexible Energy Limited

30 September 2021 - 4 October 2022

Address	70 Jermyn Street, London, SW1Y 6NY, England
Legal authority	Conpanies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	12700762
Nature of control:	75,01-100% shares

Arlington Energy (Development)

14 May 2019 - 30 September 2021

Address	The Studio 77 Park Road, Kingston Upon Thames, KT2 6DE, England
Legal authority	Gbr
Legal form	Company
Country registered	Gbr
Place registered	Gbr
Registration number	11867454
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 12th May 2024 filed on: 14th, May 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 12th May 2024 filed on: 14th, May 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Sep 2022 filed on: 13th, July 2023 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 119941960002, created on Thu, 18th May 2023 filed on: 18th, May 2023 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with updates Fri, 12th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, November 2022 \| mortgage	Free Download (1 page)
(AA01) Extension of accounting period to Fri, 30th Sep 2022 from Tue, 31st May 2022 filed on: 27th, October 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 4th Oct 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 4th Oct 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 4th Oct 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Oct 2022 new director was appointed. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Oct 2022 new director was appointed. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 4th Oct 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(AP03) On Tue, 4th Oct 2022, company appointed a new person to the position of a secretary filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 70 Jermyn Street St James's London SW1Y 6NY England on Thu, 6th Oct 2022 to Salisbury House London Wall London EC2M 5PS filed on: 6th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 12th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 20th, February 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 13th Jan 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 30th Sep 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 30th Sep 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 119941960001, created on Tue, 14th Sep 2021 filed on: 1st, October 2021 \| mortgage	Free Download (34 pages)
(AP01) On Mon, 6th Sep 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 10th Jun 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 12th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 7th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 13th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 22nd Aug 2019 new director was appointed. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd Aug 2019 new director was appointed. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, May 2019 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on Tue, 14th May 2019: 100.00 GBP capital

Companies nearby - by postcode
Caledonian Airborne Systems Limited
Savannah Advisory Services Limited
Creative Mobile Technologies (europe) Limited
Lip Investments Limited


Structured Transport Solutions Limited
Ame East Africa Limited
African Mining & Exploration Limited