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AD VISOR VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Visor Ventures Ltd. The company was founded 17 years ago and was given the registration number 05948952. The firm's registered office is in LONDON. You can find them at Suite F, 1-3 Canfield Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AD VISOR VENTURES LTD
Company Number:05948952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite F, 1-3 Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director27 September 2006Active
2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary27 September 2006Active

People with Significant Control

Mr Anton Derlyatka
Notified on:01 June 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-17Address

Change registered office address company with date old address new address.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-06-16Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-15Address

Change registered office address company with date old address new address.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2017-01-24Address

Change registered office address company with date old address new address.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type micro entity.

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2016-01-05Officers

Change person director company with change date.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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