Advanta Loss Adjusters Middleeast Limited

Company Registration Number: 05377856

Company registered in England and Wales

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Advanta Loss Adjusters Middleeast Limited is a Private Company Limited by Shares first registered on 28 February 2005. Its current registered address is in London.

Registered Address

WAKEFIELD HOUSE
41 TRINITY SQUARE
LONDON
EC3N 4DJ

There are 6 companies currently registered at this postcode, including this one.

All companies at EC3N 4DJ

Registration Data

Company Number

05377856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £114,785£115,969£117,537£126,274£129,807£143,884£147,620
of which Cash £13,020£24,099£16,680£15,757£19,276£126,018£117,176
Total Assets £114,785£115,969£117,537£126,274£129,807£143,884£147,620
Current Liabilities £4,451£2,845£2,725£2,524£3,738£3,690£4,646
Net Current Assets £110,334£113,124£114,812£123,750£126,069£140,194£142,974
Total Net Worth £110,334£113,124£114,812£123,750£126,069£140,194£142,974

Previous Names

  • ADVANTA LOSS ADJUSTERS VENEZUELA LIMITED, active until 28 December 2007

Company Officers

  • YIN, Pauline

    Secretary

    Appointed on 21 July 2012

     

    Wakefield House
    41 Trinity Square
    London
    EC3N 4DJ

  • VIAR, Gorka

    Director

    Appointed on 28 February 2005

     

    Nationality: Spanish

    Occupation: Loss Adjuster

    Month of birth: April 1971

    3 London Wall Buildings
    London
    London
    EC2M 5PD
    United Kingdom

  • CASALE, Araceli

    Secretary

    Appointed on 28 February 2005

    Resigned on 12 May 2010

    Wakefield House
    41 Trinity Square
    London
    EC3N 4DJ

  • SCHNEIDER, Debra

    Secretary

    Appointed on 12 May 2010

    Resigned on 21 July 2012

    Wakefield House
    41 Trinity Square
    London
    EC3N 4DJ

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W3CLF. Transaction: MzE3MDg3NDk0M2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ60VE. Transaction: MzE1ODUzODY0MGFkaXF6a2N4.

  3. 28 September 2016 Director's details changed for Gorka Viar on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: CH01. Barcode: X5GB8K63. Transaction: MzE1ODIyNjkwNGFkaXF6a2N4.

  4. 12 May 2016 Director's details changed for Gorka Viar on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X56V23WJ. Transaction: MzE0ODQwOTY0N2FkaXF6a2N4.

  5. 24 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53FSO8B. Transaction: MzE0NDgxNDUxNWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19RHN. Transaction: MzEzMjEwOTQxOGFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43S9SSW. Transaction: MzExOTcxMDcyMmFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILPBE. Transaction: MzEwODU0MzkxNmFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VC8ZK. Transaction: MzA5NTUzODA2M2FkaXF6a2N4.

  10. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPSZNF. Transaction: MzA4NDg0Mjc4M2FkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2530T36. Transaction: MzA3NTM1ODA3MWFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEB4BL. Transaction: MzA2NDk0NjQ5OGFkaXF6a2N4.

  13. 6 August 2012 Appointment of Pauline Yin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EQV3Y1. Transaction: MzA2MTk2MzQ5OWFkaXF6a2N4.

  14. 6 August 2012 Termination of appointment of Debra Schneider as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EQV2UG. Transaction: MzA2MTk2Mjk5MWFkaXF6a2N4.

  15. 9 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2OE1. Transaction: MzA1Mzg4NDI5M2FkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X752BYUE. Transaction: MzA0NjM1ODg5NmFkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWUPRS3Y. Transaction: MzAzMzE0NDQxN2FkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHQDANU8. Transaction: MzAyNDM1NjUwNmFkaXF6a2N4.

  19. 12 May 2010 Secretary's details changed for Araceli Casale on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH03. Barcode: XUQD5JXF. Transaction: MzAxNTM4MDA3MmFkaXF6a2N4.

  20. 12 May 2010 Appointment of Mrs Debra Schneider as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUQR5JXT. Transaction: MzAxNTM4MTA2NmFkaXF6a2N4.

  21. 12 May 2010 Termination of appointment of Araceli Casale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUQGQJX3. Transaction: MzAxNTM4MDQ0NmFkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XALZDIRD. Transaction: MzAxMjYyMzM2MGFkaXF6a2N4.

  23. 31 March 2010 Director's details changed for Gorka Viar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XALZCIRC. Transaction: MzAxMjYyMjk5OGFkaXF6a2N4.

  24. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU93ZEJZ. Transaction: MzAwMTg2Nzg3NmFkaXF6a2N4.

  25. 13 October 2009 Previous accounting period shortened from 28 February 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XKRUWE1D. Transaction: MzAwMDYxNTQ4OWFkaXF6a2N4.

  26. 25 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V3J8F1. Transaction: MjAyODg4MzMzNmFkaXF6a2N4.

  27. 8 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXSW05SS. Transaction: MjAyMjg1MTQ5NGFkaXF6a2N4.

  28. 15 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACHEO1AG. Transaction: MjAwOTA3MTEzNmFkaXF6a2N4.

  29. 15 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTA3MTAwNmFkaXF6a2N4.

  30. 12 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXJUXYO. Transaction: MjAwMTI4ODY2MmFkaXF6a2N4.

  31. 28 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTk2ODc0MWFkaXF6a2N4.

  32. 7 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MjU0MmFkaXF6a2N4.

  33. 7 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgzNDQwNGFkaXF6a2N4.

  34. 7 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzczNDQ1N2FkaXF6a2N4.

  35. 11 December 2006 Registered office changed on 11/12/06 from: 10 orange street haymarket london WC2H 7DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU5MDQ4OGFkaXF6a2N4.

  36. 27 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3MjIzNGFkaXF6a2N4.

  37. 7 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY5NDc5NmFkaXF6a2N4.

  38. 7 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE2MjI2M2FkaXF6a2N4.

  39. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU0NDU2NmFkaXF6a2N4.

  40. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2NzYwMGFkaXF6a2N4.

  41. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk4OTAwOGFkaXF6a2N4.

  42. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEzMzIyOGFkaXF6a2N4.

  43. 28 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc3MTM5MGFkaXF6a2N4.

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