Advisen Europe Limited

Company Registration Number: 07530511

Company registered in England and Wales

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Advisen Europe Limited is a Private Company Limited by Shares first registered on 15 February 2011. Its current registered address is in Norwich, Norfolk.

Registered Address

C/O GRANT THORNTON KINGFISHER HOUSE, 1 GILDERS WAY
ST JAMES PLACE
NORWICH
NORFOLK
NR3 1UB

There are 60 companies currently registered at this postcode, including this one.

All companies at NR3 1UB

Registration Data

Company Number

07530511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100,515£156,497£237,894£155,467£310,365
of which Cash £99,204£11,442£4,578£2,329£50,000
Total Assets £100,515£156,497£237,894£155,467£310,365
Current Liabilities £14,347£212,193£146,442£155,253£0
Net Current Assets £86,168£-55,696£91,452£214£310,365
Total Net Worth £-329,248£-411,987£-177,471£-263,412£94,495

Previous Names

No previous names

Company Officers

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Secretary

    Appointed on 15 February 2011

     

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX
    United Kingdom

  • CLEMENTS, John

    Director

    Appointed on 15 February 2011

     

    Nationality: Canadian

    Occupation: Investor

    Month of birth: January 1961

    Advisen Ltd
    1430 Broadway, 8th Fl.
    New York
    Ny
    10018
    Usa

  • DAHLQUIST, David Roy

    Director

    Appointed on 8 November 2012

     

    Nationality: Usa

    Occupation: Cfo And Treasurer

    Month of birth: June 1973

    C/O Grant Thornton
    Kingfisher House, 1 Gilders Way
    St James Place
    Norwich
    Norfolk
    NR3 1UB
    United Kingdom

  • KEOGH, William Mace

    Director

    Appointed on 21 May 2015

     

    Nationality: Usa

    Occupation: Ceo Advisen Ltd

    Month of birth: February 1960

    1430
    Broadway
    8th Floor
    New York
    Ny 10018
    Usa

  • WILLISON, James Roland

    Director

    Appointed on 24 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    C/O Grant Thornton
    Kingfisher House, 1 Gilders Way
    St James Place
    Norwich
    Norfolk
    NR3 1UB
    United Kingdom

  • RUGGIERI, Thomas Pasquale

    Director

    Appointed on 15 February 2011

    Resigned on 21 May 2015

    Nationality: United States

    Occupation: Ceo

    Month of birth: May 1963

    Advisen Ltd
    1430 Broadway, 8th Fl.
    New York
    Ny
    10018
    Usa

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCLTF. Transaction: MzE1OTU0NTE5N2FkaXF6a2N4.

  2. 21 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L594DMU8. Transaction: MzE1MDgxMTQzOWFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCV1TT. Transaction: MzEzNDQxNDAzNGFkaXF6a2N4.

  4. 3 November 2015 Director's details changed for Mr John Clements on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: X4JCV1QO. Transaction: MzEzNDQxMzk3MGFkaXF6a2N4.

  5. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19SF6. Transaction: MzEzMjc1MDE1NGFkaXF6a2N4.

  6. 16 September 2015 Appointment of William Mace Keogh as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X4G0FIG8. Transaction: MzEzMDk4NTc4NWFkaXF6a2N4.

  7. 15 September 2015 Termination of appointment of Thomas Pasquale Ruggieri as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X4G0FII8. Transaction: MzEzMDk4NTc4M2FkaXF6a2N4.

  8. 7 November 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3JNU5C2. Transaction: MzExMDgzOTIwMmFkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILOSKA. Transaction: MzEwOTU3MjY4NmFkaXF6a2N4.

  10. 7 October 2014 Director's details changed for James Roland Willison on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3I0SNXY. Transaction: MzEwODk4NTg5MGFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2INY49L. Transaction: MzA4NjcyODMwMWFkaXF6a2N4.

  12. 27 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0B81. Transaction: MzA4NTkxNTA4OGFkaXF6a2N4.

  13. 14 November 2012 Appointment of David Roy Dahlquist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMD8TF. Transaction: MzA2NzQ1Njc2OWFkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6NM9F. Transaction: MzA2NTU0NTM1NGFkaXF6a2N4.

  15. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF83Z5. Transaction: MzA2NTE5Nzc1MWFkaXF6a2N4.

  16. 20 September 2012 Director's details changed for Thomas Pasquale Ruggieri on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH01. Barcode: X1HW2116. Transaction: MzA2NDQyODE4MmFkaXF6a2N4.

  17. 10 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XZQC5Y9A. Transaction: MzA0NTIxNDk1OGFkaXF6a2N4.

  18. 14 June 2011 Appointment of James Roland Willison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWO0KUZU. Transaction: MzAzODgzMDgwM2FkaXF6a2N4.

  19. 13 June 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XW5JMUYV. Transaction: MzAzODc0OTIxNGFkaXF6a2N4.

  20. 9 March 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XZJULSAW. Transaction: MzAzMzU1NzM4OWFkaXF6a2N4.

  21. 15 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRS4YROX. Transaction: MzAzMjI4MjEwOGFkaXF6a2N4.

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