This company is commonly known as Adv 003 Limited. The company was founded 4 years ago and was given the registration number 12316717. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, , London, . This company's SIC code is 35110 - Production of electricity.
Name | : | ADV 003 LIMITED |
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Company Number | : | 12316717 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 November 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 70 Jermyn Street, London, England, SW1Y 6NY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Kingdom St, London, United Kingdom, W2 6BD | Director | 20 October 2022 | Active |
4, Kingdom St, London, United Kingdom, W2 6BD | Director | 20 October 2022 | Active |
70 Jermyn Street, London, England, SW1Y 6NY | Director | 18 November 2019 | Active |
70 Jermyn Street, London, England, SW1Y 6NY | Director | 18 November 2019 | Active |
4, Kingdom St, London, United Kingdom, W2 6BD | Director | 20 October 2022 | Active |
70 Jermyn Street, London, England, SW1Y 6NY | Director | 15 November 2019 | Active |
Arlington (Group Services) Limited | ||
Notified on | : | 20 October 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 70, Jermyn Street, London, England, SW1Y 6NY |
Nature of control | : |
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Arlington Energy (Development) Limited | ||
Notified on | : | 15 November 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 70 Jermyn Street, London, England, SW1Y 6NY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Capital | Capital allotment shares. | Download |
2023-12-22 | Capital | Capital allotment shares. | Download |
2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-03 | Accounts | Change account reference date company previous extended. | Download |
2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-02 | Incorporation | Memorandum articles. | Download |
2022-11-02 | Resolution | Resolution. | Download |
2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-28 | Capital | Capital allotment shares. | Download |
2022-10-26 | Officers | Appoint person director company with name date. | Download |
2022-10-26 | Officers | Appoint person director company with name date. | Download |
2022-10-26 | Officers | Appoint person director company with name date. | Download |
2022-10-21 | Officers | Termination director company with name termination date. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-18 | Officers | Appoint person director company with name date. | Download |
2019-11-18 | Officers | Appoint person director company with name date. | Download |
2019-11-15 | Incorporation | Incorporation company. | Download |
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