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ADV MANAGEMENT LIMITED

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

This company is commonly known as Adv Management Limited. The company was founded 6 years ago and was given the registration number 10962628. The firm's registered office is in SHEFFIELD. You can find them at Electric Works, Concourse Way, Sheffield, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ADV MANAGEMENT LIMITED
Company Number:10962628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Electric Works, Concourse Way, Sheffield, England, S1 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Coleman Street, London, England, EC2R 5AA

Corporate Secretary04 March 2021Active
One, Coleman Street, London, England, EC2R 5AA

Director26 June 2020Active
One, Coleman Street, London, England, EC2R 5AA

Director24 May 2023Active
One, Coleman Street, London, England, EC2R 5AA

Director23 March 2022Active
One, Coleman Street, London, England, EC2R 5AA

Director24 May 2023Active
Electric Works, Concourse Way, Sheffield, England, S1 2BJ

Director14 September 2017Active
Electric Works, Concourse Way, Sheffield, England, S1 2BJ

Director14 September 2017Active
One, Coleman Street, London, England, EC2R 5AA

Director01 March 2022Active
One, Coleman Street, London, England, EC2R 5AA

Director26 June 2020Active
One, Coleman Street, London, England, EC2R 5AA

Director10 January 2022Active
Electric Works, Concourse Way, Sheffield, England, S1 2BJ

Director14 September 2017Active
Electric Works, Concourse Way, Sheffield, England, S1 2BJ

Director26 June 2020Active
Electric Works, Concourse Way, Sheffield, England, S1 2BJ

Director14 September 2017Active

People with Significant Control

Lggp Holdings Limited
Notified on:14 September 2017
Status:Active
Country of residence:United Kingdom
Address:One, Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-05-26Officers

Appoint person director company with name date.

Download
2023-05-26Officers

Appoint person director company with name date.

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2023-05-18Accounts

Accounts with accounts type full.

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2023-03-06Officers

Termination director company with name termination date.

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2023-02-23Change of name

Certificate change of name company.

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2023-02-21Officers

Termination director company with name termination date.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type full.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2022-01-11Officers

Appoint person director company with name date.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Accounts

Accounts with accounts type full.

Download
2021-06-15Persons with significant control

Change to a person with significant control.

Download
2021-03-11Officers

Appoint corporate secretary company with name date.

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2021-03-11Address

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

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-11-04Accounts

Accounts with accounts type full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download

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