This company is commonly known as Avance Consulting (europe) Limited. The company was founded 16 years ago and was given the registration number 06351885. The firm's registered office is in BOREHAMWOOD. You can find them at 25 Leeming Road, , Borehamwood, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | AVANCE CONSULTING (EUROPE) LIMITED |
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Company Number | : | 06351885 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 August 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Leeming Road, Borehamwood, England, WD6 4EB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office No 301c, 8 Duncannon Street, London, England, WC2N 4JF | Director | 23 August 2007 | Active |
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Secretary | 23 August 2007 | Active |
Ground Floor The Clock House, 87 Paines Lane, Pinner, HA5 3BZ | Corporate Secretary | 23 August 2007 | Active |
708 Eurotowers,, Europort Road, Gibraltar, FOREIGN | Director | 23 August 2007 | Active |
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Director | 23 August 2007 | Active |
Wisestep Holdings | ||
Notified on | : | 11 March 2020 |
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Status | : | Active |
Country of residence | : | Mauritius |
Address | : | 33, Edith Cavell Street, Port-Louis, Mauritius, |
Nature of control | : |
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Mr Pravin Dudhe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | British |
Address | : | 22d3, & 22d4, London, SE1 7NQ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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