Founded in 2016, Advanced Energy Synergy, classified under reg no. 10436302 is an active company. Currently registered at 63 Loveridge Road NW6 2DR, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Georgi Z., appointed on 10 February 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Georgi Z., Mariya I. and others listed below. There were no ex secretaries.
| Office Address | 63 Loveridge Road |
| Town | London |
| Post code | NW6 2DR |
| Country of origin | United Kingdom |
| Registration Number | 10436302 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 10 February 2020
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Georgi Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mariya I. This PSC owns 75,01-100% shares. Then there is Georgi Z., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Georgi Z.
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mariya I.
| Notified on | 5 October 2017 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares |
Georgi Z.
| Notified on | 19 October 2016 |
| Ceased on | 5 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 6 830 | 4 060 | 4 712 | 4 623 | 11 849 | 9 479 |
| Net Assets Liabilities | 4 295 | 4 887 | 4 971 | 1 451 | 2 078 | 1 346 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 2 | |
| Creditors | 13 093 | 20 559 | 15 781 | 1 252 | 4 844 | 5 265 |
| Fixed Assets | 10 558 | 21 386 | 16 040 | 12 030 | 9 023 | 8 571 |
| Net Current Assets Liabilities | 6 263 | 16 499 | 11 069 | 3 371 | 7 005 | 4 214 |
| Total Assets Less Current Liabilities | 4 295 | 4 887 | 4 971 | 15 401 | 16 028 | 12 785 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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