Advantium Limited

Company Registration Number: 07058381

Company registered in England and Wales

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Advantium Limited is a Private Company Limited by Shares first registered on 27 October 2009. Its current registered address is in London, Greater London.

Registered Address

126 WIGMORE STREET
LONDON
GREATER LONDON
W1U 3RZ

There are 17 companies currently registered at this postcode, including this one.

All companies at W1U 3RZ

Registration Data

Company Number

07058381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£306,544£278,790£194,578£0£0
Current Assets £153,338£81,983£28,082£53,095£111,460£19,383
of which Cash £11,888£51,499£12,080£7,417£94,301£12,172
Total Assets £153,338£388,527£306,872£247,673£111,460£19,383
Current Liabilities £195,973£235,986£168,452£150,934£122,788£36,316
Net Current Assets £-42,635£-154,003£-140,370£-97,839£-11,328£-16,933
Total Net Worth £41,356£152,541£138,420£96,739£10,478£-15,516

Previous Names

No previous names

Company Officers

  • RIERA BUSQUETS, Antoni

    Director

    Appointed on 20 October 2010

     

    Nationality: Spanish

    Occupation: Industrial Engineer

    Month of birth: April 1947

    126
    Wigmore Street
    London
    London
    W1U 3RZ
    England

  • RIERA PASCUAL, Antoni

    Director

    Appointed on 27 October 2009

     

    Nationality: Spanish

    Occupation: Businessman

    Month of birth: July 1977

    193
    Hampstead Way
    London
    NW11 7YB
    England

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8Z6A. Transaction: MzE2NTI1NTg5MGFkaXF6a2N4.

  2. 4 November 2016 Amended total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AAMD. Barcode: A5IF25BV. Transaction: MzE2MDg3NDkxNGFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BUCXKH. Transaction: MzE1MzgyMzU3OWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV2QIB. Transaction: MzEzNDg3OTcwNWFkaXF6a2N4.

  5. 5 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNN2DD. Transaction: MzEyODExMDAwNmFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X40J1SJV. Transaction: MzExNjY1NzUyMGFkaXF6a2N4.

  7. 4 February 2015 Director's details changed for Mr Antoni Riera Pascual on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X40J1SJN. Transaction: MzExNjY1NzQ1OGFkaXF6a2N4.

  8. 4 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CRSL2R. Transaction: MzEwNDYyODc3OGFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1LL8X. Transaction: MzA4OTU3OTM3N2FkaXF6a2N4.

  10. 27 November 2013 Director's details changed for Mr Antoni Riera Pascual on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: X2M1LL8P. Transaction: MzA4OTU3OTE0MWFkaXF6a2N4.

  11. 5 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2DR2JAB. Transaction: MzA4MjcyMzY2NWFkaXF6a2N4.

  12. 15 April 2013 Registered office address changed from 189 Piccadilly London W1J 9ES England on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DFD7C. Transaction: MzA3NjI1MTk0MmFkaXF6a2N4.

  13. 25 March 2013 Registered office address changed from 126 Wigmore Street London W1U 3RZ United Kingdom on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V66IA. Transaction: MzA3NTExNTU2M2FkaXF6a2N4.

  14. 19 February 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X22HK91N. Transaction: MzA3MzA1NDk1NWFkaXF6a2N4.

  15. 19 February 2013 Director's details changed for Mr Antoni Riera Busquets on 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Officers. Type: CH01. Barcode: X22HK91F. Transaction: MzA3Mjk5MTk3NGFkaXF6a2N4.

  16. 18 February 2013 Director's details changed for Mr Antoni Riera Pascual on 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Officers. Type: CH01. Barcode: X22HK917. Transaction: MzA3Mjk5MTk2NmFkaXF6a2N4.

  17. 18 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DD39VK. Transaction: MzA2MDk4MzkxM2FkaXF6a2N4.

  18. 27 June 2012 Registered office address changed from 33 Wigmore Street London W1U 1AU United Kingdom on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYCWXN. Transaction: MzA1OTg3MTgyNWFkaXF6a2N4.

  19. 18 January 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X10S1D3L. Transaction: MzA1MDkxMzQ4NGFkaXF6a2N4.

  20. 18 January 2012 Director's details changed for Mr Antoni Riera Busquets on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: X10S1D3D. Transaction: MzA1MDkxMzMwMGFkaXF6a2N4.

  21. 18 January 2012 Director's details changed for Mr Antoni Pascual Riera on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: X10S1D35. Transaction: MzA1MDkxMzI5NWFkaXF6a2N4.

  22. 8 November 2011 Registered office address changed from 33 Wigmore Street London W1U 1BZ United Kingdom on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: X9YBXZ2D. Transaction: MzA0NjgyMDQxN2FkaXF6a2N4.

  23. 8 November 2011 Registered office address changed from the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: X9WECZ2T. Transaction: MzA0NjgxNTM0N2FkaXF6a2N4.

  24. 18 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX5EFSIF. Transaction: MzAzNDAzOTAzM2FkaXF6a2N4.

  25. 23 November 2010 Registered office address changed from Gresham House 116 Sussex Gardens London W2 1UA England on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0QBCPBA. Transaction: MzAyNzM2MjUyNWFkaXF6a2N4.

  26. 11 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XX87FP0D. Transaction: MzAyNjgyNjU3MWFkaXF6a2N4.

  27. 4 November 2010 Appointment of Mr Antoni Riera Busquets as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKARAOTM. Transaction: MzAyNjQxNTI0NWFkaXF6a2N4.

  28. 27 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRSMJEGF. Transaction: MzAwMTU2OTM1NWFkaXF6a2N4.

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