Adv 001 Limited is a private limited company located at Salisbury House, London Wall, London EC2M 5PS. Incorporated on 2019-05-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Pieter-Schalk K., appointed on 04 October 2022. Director Noel O., appointed on 04 October 2022.
As far as secretaries are concerned, we can name: Noel O., appointed on 04 October 2022.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was filed on 2023-05-12 and the deadline for the subsequent filing is 2024-05-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Salisbury House |
| Office Address2 | London Wall |
| Town | London |
| Post code | EC2M 5PS |
| Country of origin | United Kingdom |
| Registration Number | 11994196 |
| Date of Incorporation | Tue, 14th May 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 04 October 2022
Position: Secretary
Appointed: 04 October 2022
Position: Director
Appointed: 04 October 2022
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Sloane Developments Limited from London Wall, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dke Flexible Energy Limited that put London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Arlington Energy (Development), who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Sloane Developments Limited
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04425405 |
| Notified on | 4 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dke Flexible Energy Limited
70 Jermyn Street, London, SW1Y 6NY, England
| Legal authority | Conpanies Act 2006 |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 12700762 |
| Notified on | 30 September 2021 |
| Ceased on | 4 October 2022 |
| Nature of control: |
75,01-100% shares |
Arlington Energy (Development)
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 |
| Notified on | 14 May 2019 |
| Ceased on | 30 September 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||
| Debtors | 100 | 2 055 |
| Other Debtors | 100 | 2 055 |
| Other | ||
| Amounts Owed To Group Undertakings | 12 230 | |
| Creditors | 10 275 | 12 505 |
| Net Current Assets Liabilities | -10 175 | -10 450 |
| Number Shares Issued But Not Fully Paid | 100 | |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 10 275 | 275 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | -10 175 | -10 450 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 |
accounts | Free Download (21 pages) |
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