Advising Financial Company Limited

Company Registration Number: 07033846

Company registered in England and Wales

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Advising Financial Company Limited is a Private Company Limited by Shares first registered on 29 September 2009. Its current registered address is in London.

Registered Address

788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

There are 518 companies currently registered at this postcode, including this one.

All companies at NW11 7TJ

Registration Data

Company Number

07033846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£23,518£13,270£12,112
Current Assets £61,007£5,351£15,603£7,725£1,465£1,444
of which Cash £61,007£5,351£15,603£7,725£36£15
Total Assets £61,007£5,351£15,603£31,243£14,735£13,556
Current Liabilities £18,820£4,249£19,546£19,484£8,100£7,500
Net Current Assets £42,187£1,102£-3,943£-11,759£-6,635£-6,056
Total Net Worth £42,187£1,102£3,943£11,759£6,635£6,056

Previous Names

No previous names

Company Officers

  • CENTRUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 July 2012

     

    788
    - 790 Finchley Road
    London
    London
    NW11 7TJ
    United Kingdom

  • BROWN, David Stewart

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1957

    788
    - 790 Finchley Road
    London
    London
    NW11 7TJ
    United Kingdom

  • STM NOMINEE SECRETARIES LTD

    Secretary

    Appointed on 29 September 2009

    Resigned on 1 March 2010

    1a
    Pope Street
    London
    SE1 3PH

  • BABBUCCI, Luca, Dr.

    Director

    Appointed on 15 March 2012

    Resigned on 2 October 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1967

    788-790
    Finchley Road
    London
    NW11 7TJ

  • CODUTTI, Danielle

    Director

    Appointed on 20 March 2012

    Resigned on 2 October 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1970

    788-790
    Finchley Road
    London
    NW11 7TJ

  • DAINI, Enrico

    Director

    Appointed on 2 October 2012

    Resigned on 2 September 2013

    Nationality: Italian

    Occupation: Consultant

    Month of birth: August 1968

    Via Salaino No. 7
    Milan
    20148
    Italy

  • DE ANGELIS, Vincenzo Pietro

    Director

    Appointed on 1 March 2010

    Resigned on 27 March 2012

    Nationality: Italian

    Occupation: Businessman

    Month of birth: October 1929

    N?15
    Via Giacinto Gigante
    Ischia (Na)
    80077
    Italy

  • FUSARO, Ferdinando

    Director

    Appointed on 1 October 2009

    Resigned on 1 March 2010

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: August 1980

    1a
    Pope Street
    London
    SE1 3PH

  • GIORDANI, Paolo

    Director

    Appointed on 2 September 2013

    Resigned on 17 March 2015

    Nationality: Italian

    Occupation: Consultant

    Month of birth: September 1974

    22
    Bramley Hyrst
    Bramley Hill
    South Croydon
    Surrey
    CR2 6LL
    United Kingdom

  • JENK, Andreas

    Director

    Appointed on 29 September 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1983

    151
    Brighton Road
    Purley
    Surrey
    CR8 4HE
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A24YWX. Transaction: MzE1MTc0MjU2MGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X548GEBN. Transaction: MzE0NTU0NDY2NGFkaXF6a2N4.

  3. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VDOER. Transaction: MzEyNTQ1MzI3M2FkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X476XO5S. Transaction: MzEyMjkxOTM3N2FkaXF6a2N4.

  5. 26 March 2015 Termination of appointment of Paolo Giordani as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X4407S5T. Transaction: MzEyMDAwMTE5OWFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X3545YSW. Transaction: MzA5NzY1MzA1NmFkaXF6a2N4.

  7. 30 January 2014 Appointment of Mr David Stewart Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MX8KP. Transaction: MzA5MzYwNTEyNGFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2Z4HJI2. Transaction: MzA5MjI3OTI5NmFkaXF6a2N4.

  9. 4 September 2013 Appointment of Mr Paolo Giordani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7PZC8. Transaction: MzA4NDQwNjU2N2FkaXF6a2N4.

  10. 4 September 2013 Termination of appointment of Enrico Daini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7PYTD. Transaction: MzA4NDQwNjMyN2FkaXF6a2N4.

  11. 9 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2810BQ8. Transaction: MzA3NzcwMDYzM2FkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25XY4ZM. Transaction: MzA3NTk0OTM4NWFkaXF6a2N4.

  13. 5 November 2012 Appointment of Mr Enrico Daini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3NJS. Transaction: MzA2Njg4OTM1OWFkaXF6a2N4.

  14. 2 November 2012 Termination of appointment of Luca Babbucci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU3N3M. Transaction: MzA2Njg4OTIzMWFkaXF6a2N4.

  15. 2 November 2012 Termination of appointment of Danielle Codutti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU3MYQ. Transaction: MzA2Njg4OTIxMWFkaXF6a2N4.

  16. 1 August 2012 Appointment of Centrum Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EE2Y8A. Transaction: MzA2MTc2ODc5M2FkaXF6a2N4.

  17. 26 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DYM1RC. Transaction: MzA2MTQ1Nzg4OGFkaXF6a2N4.

  18. 20 July 2012 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: A1D5GISO. Transaction: MzA2MTEzMzQ5MGFkaXF6a2N4.

  19. 28 March 2012 Appointment of Ms Danielle Codutti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NHOSQ. Transaction: MzA1NDg5ODA0NmFkaXF6a2N4.

  20. 28 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYWWZ. Transaction: MzA1NDg1Mzk3OWFkaXF6a2N4.

  21. 28 March 2012 Appointment of Dr. Luca Babbucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KYRNS. Transaction: MzA1NDg1MzA2OWFkaXF6a2N4.

  22. 27 March 2012 Termination of appointment of Vincenzo De Angelis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KYX2J. Transaction: MzA1NDg1NDAwMGFkaXF6a2N4.

  23. 23 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTRBK. Transaction: MzA0OTYwMTA0NWFkaXF6a2N4.

  24. 1 December 2011 Registered office address changed from 1a Pope Street London SE1 3PH on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XI8A5ZPQ. Transaction: MzA0ODIzNDg0OWFkaXF6a2N4.

  25. 7 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X9BM7Z1A. Transaction: MzA0NjY5NzY2OGFkaXF6a2N4.

  26. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X269QVFE. Transaction: MzAzOTcxODQzMWFkaXF6a2N4.

  27. 5 July 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XP74LLCF. Transaction: MzAxODc5MjkzNmFkaXF6a2N4.

  28. 2 July 2010 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP74KLCE. Transaction: MzAxODc5MjQ5OGFkaXF6a2N4.

  29. 2 July 2010 Appointment of Vincenzo Pietro De Angelis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP6RQLC6. Transaction: MzAxODc5MTUxMmFkaXF6a2N4.

  30. 2 July 2010 Termination of appointment of Ferdinando Fusaro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP65YLCS. Transaction: MzAxODc5MDE2N2FkaXF6a2N4.

  31. 4 November 2009 Appointment of Mr Ferdinando Fusaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVS79EN1. Transaction: MzAwMjAyODMxMWFkaXF6a2N4.

  32. 3 November 2009 Termination of appointment of Andreas Jenk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVRYDENV. Transaction: MzAwMjAyODAwM2FkaXF6a2N4.

  33. 29 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG7HEDOG. Transaction: MjA0MjQwODk3NWFkaXF6a2N4.

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