Adveq Management (UK) Limited

Company Registration Number: 08525862

Company registered in England and Wales

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Adveq Management (UK) Limited is a Private Company Limited by Shares first registered on 13 May 2013. Its current registered address is in London.

Registered Address

42 BROOK STREET
LONDON
W1K 5DB

There are 45 companies currently registered at this postcode, including this one.

All companies at W1K 5DB

Registration Data

Company Number

08525862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £232,526£154,345£156,652
of which Cash £56,934£78,802£33,755
Total Assets £232,526£154,345£156,652
Current Liabilities £164,271£122,452£150,425
Net Current Assets £68,255£31,893£6,227
Total Net Worth £70,812£35,915£12,227

Previous Names

No previous names

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 19 April 2016

     

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • BUCHER, Philippe

    Director

    Appointed on 13 May 2013

     

    Nationality: Swiss

    Occupation: None

    Month of birth: April 1973

    42
    Brook Street
    London
    W1K 5DB
    United Kingdom

  • LIDEN, Sven

    Director

    Appointed on 13 May 2013

     

    Nationality: Swedish

    Occupation: None

    Month of birth: April 1963

    42
    Brook Street
    London
    W1K 5DB
    United Kingdom

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

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Latest Filings

  1. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MPN5F. Transaction: MzE1MTMxMDQ2MmFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XQNJU. Transaction: MzE0ODUwNTU5MmFkaXF6a2N4.

  3. 27 April 2016 Director's details changed for Mr Sven Liden on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: CH01. Barcode: A557V7RF. Transaction: MzE0Njk0OTIzOGFkaXF6a2N4.

  4. 25 April 2016 Appointment of Burness Paull Llp as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP04. Barcode: X55MH4AX. Transaction: MzE0NzExOTUwNGFkaXF6a2N4.

  5. 13 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D31EWO. Transaction: MzEyODU0NDQxNmFkaXF6a2N4.

  6. 18 May 2015 Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS [View PDF]

    Category: Address. Type: AD03. Barcode: X47P1M6R. Transaction: MzEyMzMyNDk3OWFkaXF6a2N4.

  7. 18 May 2015 Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS [View PDF]

    Category: Address. Type: AD02. Barcode: X47P1LQP. Transaction: MzEyMzMyNDgxOWFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1LQ1. Transaction: MzEyMzMyNDgyNWFkaXF6a2N4.

  9. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOBIR. Transaction: MzEwNzg3NDYyMGFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3BQZW63. Transaction: MzEwMzQ3MDMzNmFkaXF6a2N4.

  11. 30 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R28Y303N. Transaction: MzA3ODkwMTQwNWFkaXF6a2N4.

  12. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkwMTM3MWFkaXF6a2N4.

  13. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkwMTM1NmFkaXF6a2N4.

  14. 30 May 2013 Director's details changed for Mr Sven Liden on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: A28Y3H7K. Transaction: MzA3ODkwMTIxOGFkaXF6a2N4.

  15. 30 May 2013 Director's details changed for Mr Philippe Bucher on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: A28Y3H7C. Transaction: MzA3ODkwMTEzNGFkaXF6a2N4.

  16. 30 May 2013 Current accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A28Y3H74. Transaction: MzA3ODkwMTA5MWFkaXF6a2N4.

  17. 13 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28B8S9F. Transaction: MzA3Nzg3MDU1M2FkaXF6a2N4.

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