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Adv Promotional Services Limited, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADV PROMOTIONAL SERVICES LIMITED

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

This company is commonly known as Adv Promotional Services Limited. The company was founded 18 years ago and was given the registration number 05798676. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:ADV PROMOTIONAL SERVICES LIMITED
Company Number:05798676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29th Floor, 40 Bank Street, London, E14 5NR

Director20 September 2023Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Corporate Secretary27 April 2006Active
Royalty House, 32 Sackville Street, London, England, W1S 3EA

Corporate Secretary14 March 2019Active
Via Grecia, Royal Plaza Building, El Carmen, Panama,

Director26 June 2008Active
Flat 5158,, Golden Sands No.5 PO BOX 500462, Mankhol, Dubai, United Arab Emirates,

Director28 April 2006Active
29th Floor, 40 Bank Street, London, E14 5NR

Director19 March 2020Active
Royalty House, 32 Sackville Street, London, England, W1S 3EA

Director01 November 2016Active
Flat 2, 25 Belsize Park, London, NW3 4DU

Director27 April 2006Active

People with Significant Control

Mr Giuseppe Gallizioli
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:Italian
Address:29th Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 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)

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