Advisory Network Europe Limited

Company Registration Number: 06772383

Company registered in England and Wales

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Advisory Network Europe Limited is a Private Company Limited by Shares first registered on 12 December 2008. Its current registered address is in Wickford, Essex.

Registered Address

SECOND FLOOR, DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
ENGLAND
SS12 0FD

There are 419 companies currently registered at this postcode, including this one.

All companies at SS12 0FD

Registration Data

Company Number

06772383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £51,012£47,976£38,240£37,662£15,519
of which Cash £42,401£42,905£34,278£27,628£15,519
Total Assets £51,012£47,976£38,240£37,662£15,519
Current Liabilities £6,549£9,958£9,624£18,304£9,966
Net Current Assets £44,463£38,018£28,616£19,358£5,553
Total Net Worth £44,463£38,019£28,616£19,358£5,553

Previous Names

No previous names

Company Officers

  • MILLS, Vincent Terence Denis

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • LONDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 December 2008

    Resigned on 23 December 2015

    5th
    Floor 86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • MARIBOU SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 December 2015

    Resigned on 5 December 2016

    2 Martin House
    179-181 North End Road
    London
    W14 9NL
    England

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 December 2008

    Resigned on 12 December 2008

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF

  • AKBARI, Tina-Marie

    Director

    Appointed on 12 December 2008

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    2,
    Beeston Drive
    Cheshunt
    Hertfordshire
    EN8 0QS
    United Kingdom

  • BATESON, Benjamin James Anthony

    Director

    Appointed on 23 December 2015

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Senior Company Administrator

    Month of birth: June 1988

    Fourth Floor
    Margaret Street
    London
    W1W 8RS
    England

  • BUTLER, Amanda Jane

    Director

    Appointed on 1 June 2015

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Manager

    Month of birth: July 1970

    Fourth Floor
    Margaret Street
    London
    W1W 8RS
    England

  • KYTHREOTIS, Paul

    Director

    Appointed on 12 December 2008

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1967

    14 Dimitriou Karaoli
    Ormidhia
    Larnaca
    7530
    Cyprus

  • PARKER, Jonathan David

    Director

    Appointed on 30 October 2009

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Manager

    Month of birth: April 1967

    5th
    Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • BLUEBIRD LLC

    Corporate Director

    Appointed on 12 December 2008

    Resigned on 3 February 2010

    19
    West 34th Street
    Suite 1018
    New York
    Ny 1001
    Usa

  • TADCO DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 December 2008

    Resigned on 12 December 2008

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzExMzUwNWFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ6OIQ. Transaction: MzE2NzExMzQ4OWFkaXF6a2N4.

  3. 16 December 2016 Appointment of Mr Vincent Terence Denis Mills as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5LXHWHV. Transaction: MzE2NDYxNzQ3MmFkaXF6a2N4.

  4. 16 December 2016 Registered office address changed from Fourth Floor Margaret Street London W1W 8RS England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXHGYW. Transaction: MzE2NDYxMTA4OGFkaXF6a2N4.

  5. 14 December 2016 Termination of appointment of Benjamin James Anthony Bateson as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5LUPRNE. Transaction: MzE2NDQ0MTkzOGFkaXF6a2N4.

  6. 14 December 2016 Termination of appointment of Maribou Secretaries Limited as a secretary on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM02. Barcode: X5LUPR88. Transaction: MzE2NDQ0MTg3N2FkaXF6a2N4.

  7. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2MzM0MGFkaXF6a2N4.

  8. 24 February 2016 Appointment of Maribou Secretaries Limited as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP04. Barcode: X51EA9RU. Transaction: MzE0MjYxMzQyMmFkaXF6a2N4.

  9. 24 February 2016 Appointment of Mr Benjamin James Anthony Bateson as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X51EA875. Transaction: MzE0MjYxMzA0MWFkaXF6a2N4.

  10. 3 February 2016 Termination of appointment of Amanda Jane Butler as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4ZY4WZ4. Transaction: MzE0MTE1MTU3M2FkaXF6a2N4.

  11. 3 February 2016 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Fourth Floor Margaret Street London W1W 8RS on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY4X0R. Transaction: MzE0MTE1MTUzMmFkaXF6a2N4.

  12. 3 February 2016 Termination of appointment of London Secretaries Limited as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM02. Barcode: X4ZY4WND. Transaction: MzE0MTE1MTQ5NWFkaXF6a2N4.

  13. 17 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEW8E1. Transaction: MzEzNzgxNzI1MGFkaXF6a2N4.

  14. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CIHELD. Transaction: MzEyODAwNTIwN2FkaXF6a2N4.

  15. 17 June 2015 Appointment of Mrs Amanda Jane Butler as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49Q6WOJ. Transaction: MzEyNTMzMzk1NGFkaXF6a2N4.

  16. 17 June 2015 Termination of appointment of Jonathan David Parker as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49Q6W7T. Transaction: MzEyNTMzMzc3NGFkaXF6a2N4.

  17. 16 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV3SCJ. Transaction: MzExMzU3MDQ5MmFkaXF6a2N4.

  18. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EJNWR6. Transaction: MzEwNjAxNTUxMGFkaXF6a2N4.

  19. 12 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N223GO. Transaction: MzA5MDU2NTYwN2FkaXF6a2N4.

  20. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ENA601. Transaction: MzA4MzMyMzA3M2FkaXF6a2N4.

  21. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPBIJ. Transaction: MzA2OTI5MDcwMGFkaXF6a2N4.

  22. 25 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: A1HX5LN6. Transaction: MzA2NDcwMjQ1MWFkaXF6a2N4.

  23. 26 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A11ANHJU. Transaction: MzA1MTQzMTUzMGFkaXF6a2N4.

  24. 12 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O05JGO. Transaction: MzA0ODg0Nzk5NGFkaXF6a2N4.

  25. 13 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X76EPPWY. Transaction: MzAyODY4MzU4MGFkaXF6a2N4.

  26. 24 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUYSUK5D. Transaction: MzAxNjEyOTAwNWFkaXF6a2N4.

  27. 3 February 2010 Termination of appointment of Bluebird Llc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0O4H7N. Transaction: MzAwODU3NjI0NGFkaXF6a2N4.

  28. 14 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFG3QFSS. Transaction: MzAwNDg5MzMyNGFkaXF6a2N4.

  29. 14 December 2009 Director's details changed for Bluebird Llc on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH02. Barcode: XFG3PFSR. Transaction: MzAwNDg5Mjk0NGFkaXF6a2N4.

  30. 14 December 2009 Secretary's details changed for London Secretaries Limited on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH04. Barcode: XFG3OFSQ. Transaction: MzAwNDg5Mjk0M2FkaXF6a2N4.

  31. 5 November 2009 Termination of appointment of Paul Kythreotis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX6C5EPK. Transaction: MzAwMjIyOTMwOWFkaXF6a2N4.

  32. 30 October 2009 Appointment of Mr Jonathan David Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU29GEJF. Transaction: MzAwMTgzMTI2M2FkaXF6a2N4.

  33. 26 January 2009 Director appointed bluebird llc [View PDF]

    Category: Officers. Type: 288a. Barcode: AG58F6RF. Transaction: MjAyNDIxMjE0M2FkaXF6a2N4.

  34. 13 January 2009 Appointment terminated secretary tadco secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMA936G4. Transaction: MjAyMzE4NjQwMmFkaXF6a2N4.

  35. 13 January 2009 Appointment terminated director tadco directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMA946G5. Transaction: MjAyMzE4NjM3OWFkaXF6a2N4.

  36. 13 January 2009 Appointment terminated director tina-marie akbari [View PDF]

    Category: Officers. Type: 288b. Barcode: AMA956G6. Transaction: MjAyMzE4NjI0OWFkaXF6a2N4.

  37. 13 January 2009 Secretary appointed london secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AMA966G7. Transaction: MjAyMzE4NjE3N2FkaXF6a2N4.

  38. 13 January 2009 Director appointed paul kythreotis [View PDF]

    Category: Officers. Type: 288a. Barcode: AMA986G9. Transaction: MjAyMzE4NTgyNGFkaXF6a2N4.

  39. 12 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBYN25LL. Transaction: MjAyMDA4MTEzM2FkaXF6a2N4.

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