UKBizDB.co.uk

ADVENSYS CONSTRUCTIONS LTD

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

This company is commonly known as Advensys Constructions Ltd. The company was founded 9 years ago and was given the registration number 09264721. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ADVENSYS CONSTRUCTIONS LTD
Company Number:09264721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43341 - Painting
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a, Rue Du Baerendall, Mamer, Luxembourg, 8212

Secretary08 December 2023Active
39a, Rue Du Baerendall, 8212, Luxembourg, MAMER

Director08 December 2023Active
20-22, Wenlock Road, London, N1 7GU

Secretary01 January 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary15 October 2014Active
20-22, Wenlock Road, London, N1 7GU

Director01 January 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 October 2014Active

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)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-12-09Change of name

Certificate change of name company.

Download
2023-12-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-12-08Officers

Appoint person secretary company with name date.

Download
2023-12-08Officers

Appoint person director company with name date.

Download
2023-12-08Confirmation statement

Confirmation statement with updates.

Download
2023-10-18Gazette

Gazette filings brought up to date.

Download
2023-10-17Officers

Termination director company with name termination date.

Download
2023-10-17Officers

Termination secretary company with name termination date.

Download
2023-10-17Accounts

Accounts with accounts type micro entity.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-03-17Gazette

Gazette filings brought up to date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-09-15Address

Default companies house registered office address applied.

Download
2022-09-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-28Gazette

Gazette filings brought up to date.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2021-10-23Gazette

Gazette filings brought up to date.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.