Founded in 2014, Advaens, classified under reg no. 08868292 is an active company. Currently registered at 24 Old Queen Street SW1H 9HP, London the company has been in the business for 10 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has 2 directors, namely Gerhard R., René R.. Of them, Gerhard R., René R. have been with the company the longest, being appointed on 30 January 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 24 Old Queen Street |
| Town | London |
| Post code | SW1H 9HP |
| Country of origin | United Kingdom |
| Registration Number | 08868292 |
| Date of Incorporation | Thu, 30th Jan 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Corporate Secretary
Appointed: 30 January 2014
Position: Director
Appointed: 30 January 2014
Position: Director
Appointed: 30 January 2014
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Gerhard R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gerhard R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -16 941 | -33 400 | -37 563 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 572 | 3 631 | 5 093 | 9 546 | 9 981 | 12 723 | 19 936 | 27 486 | 76 113 |
| Net Assets Liabilities | 37 563 | 39 078 | 30 593 | 37 930 | 40 765 | 48 767 | 17 956 | ||
| Cash Bank In Hand | 572 | 2 349 | |||||||
| Debtors | 1 282 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -16 941 | -33 400 | -37 563 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -16 942 | -33 401 | |||||||
| Shareholder Funds | -16 941 | -33 400 | -37 563 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 480 | 480 | 480 | 480 | 480 | |||
| Creditors | 42 176 | 48 144 | 40 094 | 51 544 | 62 971 | 77 398 | 94 624 | ||
| Fixed Assets | 1 406 | 2 780 | 1 625 | 555 | |||||
| Net Current Assets Liabilities | -16 941 | -32 920 | -37 083 | 38 598 | 30 113 | 38 821 | 43 035 | 50 392 | 18 511 |
| Provisions For Liabilities Balance Sheet Subtotal | 35 | 30 | |||||||
| Total Assets Less Current Liabilities | -16 941 | -33 400 | -37 083 | 38 598 | 30 113 | 37 415 | 40 255 | 48 767 | 17 956 |
| Accruals Deferred Income | 480 | 480 | |||||||
| Creditors Due Within One Year | 17 513 | 36 551 | 42 176 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/30 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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