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ADVA CONSULTING LTD

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

This company is commonly known as Adva Consulting Ltd. The company was founded 3 years ago and was given the registration number 12925923. The firm's registered office is in HARROW. You can find them at Flat 6 Brandan House, Sovereign Place, Harrow, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:ADVA CONSULTING LTD
Company Number:12925923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Flat 6 Brandan House, Sovereign Place, Harrow, England, HA1 2FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Moore Avenue, Grays, England, RM20 4XN

Director31 January 2023Active
Flat 6 Brandan House, Sovereign Place, Harrow, England, HA1 2FN

Director01 June 2022Active
Flat 6 Brandan House, Sovereign Place, Harrow, England, HA1 2FN

Director04 October 2020Active

People with Significant Control

Mr Denis-Cosmin Ardelean
Notified on:31 January 2023
Status:Active
Date of birth:June 1999
Nationality:Romanian
Country of residence:England
Address:79, Moore Avenue, Grays, England, RM20 4XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Miss Gabriela-Olimpia Mocanu
Notified on:01 June 2022
Status:Active
Date of birth:September 1974
Nationality:Romanian
Country of residence:England
Address:Flat 6 Brandan House, Sovereign Place, Harrow, England, HA1 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Miss Adina Andreea Verzes
Notified on:04 October 2020
Status:Active
Date of birth:March 2001
Nationality:Romanian
Country of residence:England
Address:Flat 6 Brandan House, Sovereign Place, Harrow, England, HA1 2FN
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 (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
2023-12-29Address

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

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2023-07-22Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-05Change of name

Certificate change of name company.

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2022-10-03Persons with significant control

Cessation of a person with significant control.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Officers

Appoint person director company with name date.

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2022-06-13Officers

Termination director company with name termination date.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-04-17Confirmation statement

Confirmation statement with updates.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-04Incorporation

Incorporation company.

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