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ADDVISION WEALTH MANAGEMENT LTD

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

This company is commonly known as Addvision Wealth Management Ltd. The company was founded 9 years ago and was given the registration number 09181445. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ADDVISION WEALTH MANAGEMENT LTD
Company Number:09181445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:76 New Cavendish Street, London, England, W1G 9TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, New Cavendish Street, London, England, W1G 9TB

Director16 April 2015Active
76, New Cavendish Street, London, England, W1G 9TB

Director19 August 2014Active
76, New Cavendish Street, London, England, W1G 9TB

Director19 August 2014Active

People with Significant Control

John Cristoforo Burke
Notified on:01 January 2017
Status:Active
Date of birth:August 1965
Nationality:Swiss
Country of residence:England
Address:76, New Cavendish Street, London, England, W1G 9TB
Nature of control:
  • Significant influence or control as firm
Amedeo Serra
Notified on:01 January 2017
Status:Active
Date of birth:February 1965
Nationality:Italian
Country of residence:England
Address:76, New Cavendish Street, London, England, W1G 9TB
Nature of control:
  • Significant influence or control as firm
John Cristoforo Burke
Notified on:01 October 2016
Status:Active
Date of birth:August 1965
Nationality:Swiss
Country of residence:England
Address:42, Berkeley Square, London, England, W1J 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amedeo Serra
Notified on:01 October 2016
Status:Active
Date of birth:February 1965
Nationality:Italian
Country of residence:England
Address:42, Berkeley Square, London, England, W1J 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eyeblink Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Berkeley Square, London, England, W1J 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-19Gazette

Gazette dissolved liquidation.

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2022-08-19Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-21Resolution

Resolution.

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2020-12-03Capital

Capital allotment shares.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-11Capital

Capital allotment shares.

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2020-07-06Capital

Capital allotment shares.

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2020-05-04Capital

Capital allotment shares.

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2020-05-01Accounts

Accounts with accounts type full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-17Capital

Second filing capital allotment shares.

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2020-01-21Capital

Capital allotment shares.

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2019-11-08Capital

Capital allotment shares.

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2019-07-17Capital

Capital allotment shares.

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2019-06-21Capital

Capital allotment shares.

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2019-05-02Accounts

Accounts with accounts type full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-02-07Capital

Capital allotment shares.

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2018-10-24Capital

Capital allotment shares.

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2018-07-23Capital

Capital allotment shares.

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2018-05-24Capital

Capital allotment shares.

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