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ADVANTA LOSS ADJUSTERS MIDDLEEAST LIMITED

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

This company is commonly known as Advanta Loss Adjusters Middleeast Limited. The company was founded 19 years ago and was given the registration number 05377856. The firm's registered office is in LONDON. You can find them at Wakefield House, 41 Trinity Square, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ADVANTA LOSS ADJUSTERS MIDDLEEAST LIMITED
Company Number:05377856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Wakefield House, 41 Trinity Square, London, EC3N 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wakefield House, 41 Trinity Square, London, EC3N 4DJ

Secretary21 July 2012Active
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director28 February 2005Active
Wakefield House, 41 Trinity Square, London, EC3N 4DJ

Secretary28 February 2005Active
Wakefield House, 41 Trinity Square, London, EC3N 4DJ

Secretary12 May 2010Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary28 February 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director28 February 2005Active

People with Significant Control

Advanta Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wakefield House, 41 Trinity Square, London, England, EC3N 4DJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Other

Legacy.

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2024-03-26Other

Legacy.

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2024-03-20Accounts

Accounts with accounts type total exemption full.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-27Other

Legacy.

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2023-11-11Other

Legacy.

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2023-09-30Change of name

Certificate change of name company.

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2023-09-28Change of name

Certificate change of name company.

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2023-09-12Other

Legacy.

Download
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-26Gazette

Gazette filings brought up to date.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-05-04Officers

Change person director company with change date.

Download
2023-03-08Gazette

Gazette filings brought up to date.

Download
2023-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-06-29Officers

Change person director company with change date.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Officers

Change person director company with change date.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

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