This company is commonly known as Adv 001 Limited. The company was founded 5 years ago and was given the registration number 11994196. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, St James's, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | ADV 001 LIMITED |
|---|---|---|
| Company Number | : | 11994196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 70 Jermyn Street, St James's, London, England, SW1Y 6NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salisbury House, London Wall, London, England, EC2M 5PS | Secretary | 04 October 2022 | Active |
| Salisbury House, London Wall, London, England, EC2M 5PS | Director | 04 October 2022 | Active |
| Salisbury House, London Wall, London, England, EC2M 5PS | Director | 04 October 2022 | Active |
| 70 Jermyn Street, St James's, London, England, SW1Y 6NY | Director | 22 August 2019 | Active |
| 70 Jermyn Street, St James's, London, England, SW1Y 6NY | Director | 06 September 2021 | Active |
| 70 Jermyn Street, St James's, London, England, SW1Y 6NY | Director | 14 May 2019 | Active |
| 70 Jermyn Street, St James's, London, England, SW1Y 6NY | Director | 22 August 2019 | Active |
| Sloane Developments Limited | ||
| Notified on | : | 04 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Salisbury House, London Wall, United Kingdom, EC2M 5PS |
| Nature of control | : |
|
| Dke Flexible Energy Limited | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 70, Jermyn Street, London, England, SW1Y 6NY |
| Nature of control | : |
|
| Arlington Energy (Development) | ||
| Notified on | : | 14 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Studio, 77 Park Road, Kingston Upon Thames, England, KT2 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-27 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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