Advisory Network Europe Limited WICKFORD


Advisory Network Europe started in year 2008 as Private Limited Company with registration number 06772383. The Advisory Network Europe company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Wickford at Second Floor, De Burgh House. Postal code: SS12 0FD.

The firm has one director. Alex G., appointed on 30 September 2019. There are currently no secretaries appointed. As of 3 December 2020, there were 6 ex directors - Justine R., Vincent M. and others listed below. There were no ex secretaries.

Advisory Network Europe Limited Address / Contact

Office Address Second Floor, De Burgh House
Office Address2 Market Road
Town Wickford
Post code SS12 0FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06772383
Date of Incorporation Fri, 12th Dec 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 31st Dec 2020 (28 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 2nd Feb 2021 (2021-02-02)
Last confirmation statement dated Sun, 22nd Dec 2019

Company staff

Alex G.

Position: Director

Appointed: 30 September 2019

Justine R.

Position: Director

Appointed: 31 January 2018

Resigned: 30 September 2019

Vincent M.

Position: Director

Appointed: 05 December 2016

Resigned: 31 January 2018

Maribou Secretaries Limited

Position: Corporate Secretary

Appointed: 23 December 2015

Resigned: 05 December 2016

Benjamin B.

Position: Director

Appointed: 23 December 2015

Resigned: 05 December 2016

Amanda B.

Position: Director

Appointed: 01 June 2015

Resigned: 23 December 2015

Jonathan P.

Position: Director

Appointed: 30 October 2009

Resigned: 01 June 2015

Bluebird Llc

Position: Corporate Director

Appointed: 12 December 2008

Resigned: 03 February 2010

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 December 2008

Resigned: 12 December 2008

Paul K.

Position: Director

Appointed: 12 December 2008

Resigned: 05 November 2009

Tadco Directors Limited

Position: Corporate Director

Appointed: 12 December 2008

Resigned: 12 December 2008

London Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2008

Resigned: 23 December 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Peter N. The abovementioned PSC and has 75,01-100% shares.

Peter N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-31
Net Worth62 80976 274  
Balance Sheet
Debtors12 16480 77628 91639 877
Cash Bank In Hand59 8963 792  
Current Assets72 06084 568  
Net Assets Liabilities Including Pension Asset Liability62 80976 274  
Reserves/Capital
Called Up Share Capital103103  
Profit Loss Account Reserve62 70676 171  
Shareholder Funds62 80976 274  
Other
Corporation Tax Payable  4 2063 064
Creditors  6 8304 735
Current Tax For Period  4 2063 064
Net Current Assets Liabilities62 80976 27422 08635 142
Other Creditors  2 6241 671
Trade Debtors Trade Receivables  28 91639 877
Creditors Due Within One Year9 2518 294  
Total Assets Less Current Liabilities62 80976 274  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/12/22
filed on: 24th, December 2019
Free Download (3 pages)

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