Advisory Network Europe Limited in Market Road WICKFORD - SS12 0FD

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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	2014-12-31	2015-12-31	2017-12-31	2018-12-31
Net Worth	62 809	76 274

Balance Sheet
Debtors	12 164	80 776	28 916	39 877
Cash Bank In Hand	59 896	3 792
Current Assets	72 060	84 568
Net Assets Liabilities Including Pension Asset Liability	62 809	76 274

Reserves/Capital
Called Up Share Capital	103	103
Profit Loss Account Reserve	62 706	76 171
Shareholder Funds	62 809	76 274

Other
Corporation Tax Payable			4 206	3 064
Creditors			6 830	4 735
Current Tax For Period			4 206	3 064
Net Current Assets Liabilities	62 809	76 274	22 086	35 142
Other Creditors			2 624	1 671
Trade Debtors Trade Receivables			28 916	39 877
Creditors Due Within One Year	9 251	8 294
Total Assets Less Current Liabilities	62 809	76 274

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2019/12/22 filed on: 24th, December 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2019/12/22 filed on: 24th, December 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/09/30. filed on: 16th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 16th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/22 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (6 pages)
CH01	On 2018/01/31 director's details were changed filed on: 26th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/31 filed on: 8th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/31. filed on: 8th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/22 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, November 2017	accounts	Free Download (7 pages)
PSC09	Withdrawal of a person with significant control statement 2017/10/17 filed on: 17th, October 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 17th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/10/09 filed on: 9th, October 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, June 2017	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, January 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/12 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/12/05. filed on: 16th, December 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Fourth Floor Margaret Street London W1W 8RS England on 2016/12/16 to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD filed on: 16th, December 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/12/05 filed on: 14th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/05 filed on: 14th, December 2016	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016	gazette	Free Download (1 page)
AP01	New director appointment on 2015/12/23. filed on: 24th, February 2016	officers	Free Download (2 pages)
AP04	On 2015/12/23, company appointed a new person to the position of a secretary filed on: 24th, February 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/12/23 filed on: 3rd, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/23 filed on: 3rd, February 2016	officers	Free Download (1 page)
AD01	Change of registered address from 5th Floor 86 Jermyn Street London SW1Y 6AW on 2016/02/03 to Fourth Floor Margaret Street London W1W 8RS filed on: 3rd, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 17th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, July 2015	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/01 filed on: 17th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/01. filed on: 17th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 16th, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 12th, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 12th, December 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 12th, December 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 13th, December 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 24th, May 2010	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/02/03 filed on: 3rd, February 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 14th, December 2009	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2009/12/12 filed on: 14th, December 2009	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2009/12/12 filed on: 14th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/05 filed on: 5th, November 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/10/30. filed on: 30th, October 2009	officers	Free Download (2 pages)
288a	On 2009/01/26 Director appointed filed on: 26th, January 2009	officers	Free Download (2 pages)
288b	On 2009/01/13 Appointment terminated director filed on: 13th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/13 Appointment terminated director filed on: 13th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/13 Director appointed filed on: 13th, January 2009	officers	Free Download (2 pages)
288a	On 2009/01/13 Secretary appointed filed on: 13th, January 2009	officers	Free Download (2 pages)
288b	On 2009/01/13 Appointment terminated secretary filed on: 13th, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2008	incorporation	Free Download (17 pages)

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