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Advent Trade Ltd LONDON

Founded in 2016, Advent Trade, classified under reg no. 10066355 is a active - proposal to strike off company. Currently registered at 25 Acre Road SW19 2AL, London the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Mon, 31st Aug 2020.

Advent Trade Ltd Address / Contact

Office Address 25 Acre Road
Town London
Post code SW19 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10066355
Date of Incorporation Wed, 16th Mar 2016
Industry Development of building projects
End of financial Year 31st August
Company age 8 years old
Account next due date Tue, 31st May 2022 (729 days after)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 16th Apr 2022 (2022-04-16)
Last confirmation statement dated Fri, 2nd Apr 2021

Company staff

John W.

Position: Director

Appointed: 30 May 2023

Ion R.

Position: Director

Appointed: 01 March 2020

Resigned: 30 May 2023

Mihaela-Alina S.

Position: Secretary

Appointed: 14 April 2017

Resigned: 05 April 2018

Georgeta S.

Position: Director

Appointed: 06 April 2017

Resigned: 01 March 2020

Corneliu M.

Position: Director

Appointed: 01 February 2017

Resigned: 05 April 2017

Marian Z.

Position: Director

Appointed: 05 April 2016

Resigned: 01 February 2017

Office Secretary Ltd

Position: Corporate Secretary

Appointed: 04 April 2016

Resigned: 14 April 2017

Gicu O.

Position: Director

Appointed: 19 March 2016

Resigned: 05 April 2016

Nicolae P.

Position: Director

Appointed: 16 March 2016

Resigned: 19 March 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is John W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ion R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Georgeta S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John W.

Notified on 30 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ion R.

Notified on 1 March 2020
Ceased on 30 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Georgeta S.

Notified on 6 April 2017
Ceased on 1 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Corneliu M.

Notified on 1 February 2017
Ceased on 5 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand100100     
Current Assets  1 2851 477921112856
Net Assets Liabilities1001001 2851 477921112856
Other
Average Number Employees During Period  45111
Net Current Assets Liabilities  1 2851 477921112856
Number Shares Allotted 100     
Par Value Share 1     
Total Assets Less Current Liabilities  1 2851 477921112856

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2024 		Free Download (1 page)

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