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ADV 006 LIMITED

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

This company is commonly known as Adv 006 Limited. The company was founded 5 years ago and was given the registration number 11999617. 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.

Company Information

Name:ADV 006 LIMITED
Company Number:11999617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:70 Jermyn Street, St James's, London, England, SW1Y 6NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kingdom Street, London, United Kingdom, W2 6BD

Director20 October 2022Active
4, Kingdom Street, London, United Kingdom, W2 6BD

Director20 October 2022Active
70 Jermyn Street, St James's, London, England, SW1Y 6NY

Director22 August 2019Active
70 Jermyn Street, St James's, London, England, SW1Y 6NY

Director22 August 2019Active
4, Kingdom Street, London, United Kingdom, W2 6BD

Director20 October 2022Active
70 Jermyn Street, St James's, London, England, SW1Y 6NY

Director16 May 2019Active

People with Significant Control

Arlington (Group Services) Limited
Notified on:28 October 2022
Status:Active
Country of residence:England
Address:70, Jermyn Street, London, England, SW1Y 6NY
Nature of control:
  • Significant influence or control
Arlington Energy (Development) Limited
Notified on:16 May 2019
Status:Active
Country of residence:England
Address:70 Jermyn Street, St James's, London, England, SW1Y 6NY
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-03Accounts

Change account reference date company previous shortened.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-02Incorporation

Memorandum articles.

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2022-11-02Resolution

Resolution.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-10-28Capital

Capital allotment shares.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution withdrawal application strike off company.

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2022-08-15Dissolution

Dissolution application strike off company.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-20Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-08-22Officers

Appoint person director company with name date.

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2019-08-22Officers

Appoint person director company with name date.

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2019-05-16Incorporation

Incorporation company.

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