Adv 006 Limited is a private limited company registered at 70 Jermyn Street, St James's, London SW1Y 6NY. Incorporated on 2019-05-16, this 5-year-old company is run by 5 directors.
Director Sahil T., appointed on 20 October 2022. Director Husain A., appointed on 20 October 2022. Director Martin A., appointed on 20 October 2022.
The company is classified as "production of electricity" (SIC: 35110).
The last confirmation statement was filed on 2023-05-15 and the due date for the next filing is 2024-05-29. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 70 Jermyn Street |
| Office Address2 | St James's |
| Town | London |
| Post code | SW1Y 6NY |
| Country of origin | United Kingdom |
| Registration Number | 11999617 |
| Date of Incorporation | Thu, 16th 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 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 22 August 2019
Position: Director
Appointed: 22 August 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Arlington (Group Services) Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Arlington Energy (Development) Limited that put London, England as the address. 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,.
Arlington (Group Services) Limited
70 Jermyn Street, London, SW1Y 6NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 11545785 |
| Notified on | 28 October 2022 |
| Nature of control: |
significiant influence or control |
Arlington Energy (Development) Limited
70 Jermyn Street St James's, London, SW1Y 6NY, England
| Legal authority | Gbr |
| Legal form | Company |
| Country registered | Gbr |
| Place registered | Gbr |
| Registration number | 11867454 |
| Notified on | 16 May 2019 |
| Ceased on | 20 October 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 100 | 2 155 | 2 110 | 2 110 |
| Other Debtors | 100 | 2 155 | 2 110 | 2 110 |
| Other | ||||
| Amounts Owed To Group Undertakings | 12 330 | 12 560 | ||
| Consideration Received For Shares Issued Specific Share Issue | 12 560 | |||
| Creditors | 10 275 | 12 605 | 12 835 | 570 |
| Net Current Assets Liabilities | -10 175 | -10 450 | -10 725 | 1 540 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 12 660 |
| Other Creditors | 10 275 | 275 | 275 | 570 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -10 175 | -10 450 | -10 725 | 1 540 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 4 Kingdom Street London W2 6BD. Change occurred on Thursday 16th May 2024. Company's previous address: 70 Jermyn Street St James's London SW1Y 6NY England. filed on: 16th, May 2024 |
address | Free Download (1 page) |
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