Advena Business Services Ltd.

Company Registration Number: 08088035

Company registered in England and Wales

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Advena Business Services Ltd. is a Private Company Limited by Shares first registered on 30 May 2012. Its current registered address is in London.

Registered Address

158 UXBRIDGE ROAD
WEST EALING
LONDON
W13 8SB

There are 84 companies currently registered at this postcode, including this one.

All companies at W13 8SB

Registration Data

Company Number

08088035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £21,305£10,417£489
of which Cash £10,550£6,624£489
Total Assets £21,305£10,417£489
Current Liabilities £3,801£1,736£5,670
Net Current Assets £17,504£8,681£-5,181
Total Net Worth £17,504£8,681£-5,181

Previous Names

No previous names

Company Officers

  • WOZNIAK, Mariusz

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: August 1979

    158
    Uxbridge Road
    West Ealing
    London
    W13 8SB
    England

  • WOZNIAK, Janusz

    Director

    Appointed on 1 June 2012

    Resigned on 1 June 2012

    Nationality: Polish

    Occupation: Engineer

    Month of birth: December 1946

    158
    Uxbridge Road
    West Ealing
    London
    W13 8SB
    England

  • WOZNIAK, Mariusz

    Director

    Appointed on 1 June 2012

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: August 1979

    158
    Uxbridge Road
    West Ealing
    London
    W13 8SB
    England

  • WOZNIAK, Mariusz

    Director

    Appointed on 30 May 2012

    Resigned on 1 June 2012

    Nationality: Polish

    Occupation: Tax Adviser

    Month of birth: August 1979

    158
    Uxbridge Road
    West Ealing
    London
    W13 8SB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDRQY. Transaction: MzE0Mjk2MDE3MWFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUQV14. Transaction: MzEzODI3NzM0MmFkaXF6a2N4.

  3. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421SGG8. Transaction: MzExODE3OTY5OGFkaXF6a2N4.

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

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHLB8H. Transaction: MzExMjE2NDU1MGFkaXF6a2N4.

  5. 26 November 2014 Director's details changed for Mr Mariusz Wozniak on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: CH01. Barcode: X3LHLB89. Transaction: MzExMjE2NDMwM2FkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYD1U1. Transaction: MzEwMjc3ODY5NGFkaXF6a2N4.

  7. 14 March 2014 Appointment of Mr Mariusz Wozniak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33NZOGH. Transaction: MzA5NjI3ODE1MGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L116J. Transaction: MzA5NTM2OTEyOGFkaXF6a2N4.

  9. 15 October 2013 Termination of appointment of Mariusz Wozniak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0UZ2Q. Transaction: MzA4NzAwNTcwM2FkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6PJ8A. Transaction: MzA4MDMyNTM5OGFkaXF6a2N4.

  11. 16 January 2013 Appointment of Mr Mariusz Wozniak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2070U68. Transaction: MzA3MTIyMjE3NmFkaXF6a2N4.

  12. 16 January 2013 Termination of appointment of Janusz Wozniak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2070KW8. Transaction: MzA3MTIxODQ3M2FkaXF6a2N4.

  13. 7 January 2013 Appointment of Mr Janusz Wozniak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJQOJC. Transaction: MzA3MDY1MjY0M2FkaXF6a2N4.

  14. 7 January 2013 Termination of appointment of Mariusz Wozniak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJQNRS. Transaction: MzA3MDY1MjQ2OGFkaXF6a2N4.

  15. 30 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19YA8I3. Transaction: MzA1ODMxNjk1MWFkaXF6a2N4.

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