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ADVENA BUSINESS SERVICES LTD.

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

This company is commonly known as Advena Business Services Ltd.. The company was founded 11 years ago and was given the registration number 08088035. The firm's registered office is in LONDON. You can find them at 158 Uxbridge Road, West Ealing, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:ADVENA BUSINESS SERVICES LTD.
Company Number:08088035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:158 Uxbridge Road, West Ealing, London, W13 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Uxbridge Road, West Ealing, London, England, W13 8SB

Director01 January 2014Active
158, Uxbridge Road, West Ealing, London, England, W13 8SB

Director01 June 2012Active
158, Uxbridge Road, West Ealing, London, England, W13 8SB

Director01 June 2012Active
158, Uxbridge Road, West Ealing, London, United Kingdom, W13 8SB

Director30 May 2012Active

People with Significant Control

Mr Mariusz Wozniak
Notified on:26 November 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:158 Uxbridge Road, Uxbridge Road, London, England, W13 8SB
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 (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
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-05-12Gazette

Gazette filings brought up to date.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Officers

Change person director company with change date.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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