Advanced Green World Ltd

Company Registration Number: 07682103

Company registered in England and Wales

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Advanced Green World Ltd is a Private Company Limited by Shares first registered on 24 June 2011. Its current registered address is in London.

Registered Address

TFO GROUP
25 HILL STREET
LONDON
W1J 5LW

There are 149 companies currently registered at this postcode, including this one.

All companies at W1J 5LW

Registration Data

Company Number

07682103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,000£0£0£1,000
of which Cash £1,000£0£0£1,000
Total Assets £1,000£0£0£1,000
Current Liabilities £0£0£0£0
Net Current Assets £1,000£0£0£1,000
Total Net Worth £934£0£0£1,000

Previous Names

No previous names

Company Officers

  • TINAZZI, Emanuele

    Director

    Appointed on 19 March 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1981

    TFO GROUP
    25
    Hill Street
    London
    W1J 5LW

  • CANEPARI, Giorgio

    Director

    Appointed on 8 June 2012

    Resigned on 19 March 2015

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: December 1974

    TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    England

  • NILO, Barbara

    Director

    Appointed on 24 June 2011

    Resigned on 8 June 2012

    Nationality: Italian

    Occupation: Consultant

    Month of birth: September 1959

    21b
    Lavender Gardens
    London
    SW11 1DH
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RDDE. Transaction: MzE1NDg1OTYyMmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y60E3. Transaction: MzE0NTM3MzAyOWFkaXF6a2N4.

  3. 8 December 2015 Statement of capital following an allotment of shares on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Capital. Type: SH01. Barcode: A4EICTFF. Transaction: MzEzNzAxNTkzNGFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: A4GKU88P. Transaction: MzEzMjE3MTY1OGFkaXF6a2N4.

  5. 6 August 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4CQ7GZM. Transaction: MzEyODUzMTEyMGFkaXF6a2N4.

  6. 6 August 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4CQ7H02. Transaction: MzEyODUzMDk0NWFkaXF6a2N4.

  7. 10 July 2015 Statement of capital following an allotment of shares on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Capital. Type: SH01. Barcode: X4BBLXTU. Transaction: MzEyNjg0MDg2M2FkaXF6a2N4.

  8. 9 July 2015 Statement of capital following an allotment of shares on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Capital. Type: SH01. Barcode: X4B91X42. Transaction: MzEyNjgwMDQ2MWFkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3TP1T. Transaction: MzEyNjYzMjc2MGFkaXF6a2N4.

  10. 25 June 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X4AAYAEY. Transaction: MzEyNTg1MDA2N2FkaXF6a2N4.

  11. 30 March 2015 Termination of appointment of Giorgio Canepari as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X44AP84A. Transaction: MzEyMDIzODcyM2FkaXF6a2N4.

  12. 30 March 2015 Appointment of Mr Emanuele Tinazzi as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X44AP6WO. Transaction: MzEyMDIzODQ2OWFkaXF6a2N4.

  13. 5 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K4SNT. Transaction: MzExODY0MDQ0MGFkaXF6a2N4.

  14. 9 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR103D. Transaction: MzEwMzQ3OTA4NGFkaXF6a2N4.

  15. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOOB5. Transaction: MzA5NzMzNzg1NmFkaXF6a2N4.

  16. 25 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCI9MA. Transaction: MzA4MjE4MzYxMWFkaXF6a2N4.

  17. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KQTQZ. Transaction: MzA3NDgxNTYxOWFkaXF6a2N4.

  18. 12 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNZQQ. Transaction: MzA1ODk0NTA4OGFkaXF6a2N4.

  19. 11 June 2012 Termination of appointment of Barbara Nilo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVNYUM. Transaction: MzA1ODk0NDkzN2FkaXF6a2N4.

  20. 11 June 2012 Registered office address changed from 21B Lavender Gardens London SW11 1DH United Kingdom on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVNYUA. Transaction: MzA1ODk0NDkzNWFkaXF6a2N4.

  21. 11 June 2012 Appointment of Mr. Giorgio Canepari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVNYSR. Transaction: MzA1ODk0NDkyOWFkaXF6a2N4.

  22. 24 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X05XAV9D. Transaction: MzAzOTM4NDE3NmFkaXF6a2N4.

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