ADV 005 LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Statement of capital following an allotment of shares on 2025-03-19 |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2024-11-29 |
| 09/12/249 December 2024 | Second filing for the termination of Sahil Shumshere as a director |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 13/11/2413 November 2024 | Director's details changed for Mr. Jonathan Dominic Evans on 2024-08-29 |
| 04/11/244 November 2024 | Change of details for Arlington (Group Services) Limited as a person with significant control on 2024-05-16 |
| 02/09/242 September 2024 | Termination of appointment of Martin Andre-Ferreira as a director on 2024-07-19 |
| 30/08/2430 August 2024 | Appointment of Mr. Jonathan Dominic Evans as a director on 2024-07-19 |
| 30/08/2430 August 2024 | Termination of appointment of Sahil Shumshere Thapa as a director on 2024-08-19 |
| 30/08/2430 August 2024 | Appointment of Lars Meckenstock as a director on 2024-07-19 |
| 16/05/2416 May 2024 | Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 2024-05-16 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Notification of Arlington (Group Services) Limited as a person with significant control on 2022-10-20 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 02/11/222 November 2022 | Memorandum and Articles of Association |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 28/10/2228 October 2022 | Cessation of Arlington Energy (Development) Limited as a person with significant control on 2022-10-20 |
| 28/10/2228 October 2022 | Statement of capital following an allotment of shares on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Sahil Shumshere Thapa as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Husain Mohamed Al Meer as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Martin Andre-Ferreira as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Termination of appointment of Howard Harvey Mendoza as a director on 2022-10-20 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-11-14 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR RICHARD JOSEPH SHARDLOW |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR MATTHEW CLARE |
| 15/11/1915 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company