Advam (UK) Limited

Company Registration Number: 08854920

Company registered in England and Wales

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Advam (UK) Limited is a Private Company Limited by Shares first registered on 21 January 2014. Its current registered address is in London.

Registered Address

HAYS GALLERIA
1 HAYS LANE
LONDON
UNITED KINGDOM
SE1 2RD

There are 130 companies currently registered at this postcode, including this one.

All companies at SE1 2RD

Registration Data

Company Number

08854920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,206,353£498,557
of which Cash £13,260£0
Total Assets £1,206,353£498,557
Current Liabilities £3,310,457£144,838
Net Current Assets £-2,104,104£353,719
Total Net Worth £-32,663£353,719

Previous Names

No previous names

Company Officers

  • QUINLIVAN, Michael James

    Secretary

    Appointed on 21 January 2014

     

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • DA SILVA, Jose

    Director

    Appointed on 30 October 2014

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1974

    Hays Galleria
    1 Hays Lane
    London
    SE1 2RD
    United Kingdom

  • KOCH, Gary Alfred

    Director

    Appointed on 21 January 2014

     

    Nationality: Australian

    Occupation: Vice Chairman

    Month of birth: March 1954

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • PRINCE, David Norman

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Hays Galleria
    1 Hays Lane
    London
    SE1 2RD
    United Kingdom

  • STOW, Dudley Randolph

    Director

    Appointed on 21 January 2014

     

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1944

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

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

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Latest Filings

  1. 10 April 2017 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Address. Type: AD01. Barcode: X6432EPK. Transaction: MzE3MzI2MTA2MmFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEPV28. Transaction: MzE2ODA2MzI1NGFkaXF6a2N4.

  3. 20 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A54KTWSR. Transaction: MzE0NjI2MTYyMmFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X503FXQJ. Transaction: MzE0MTM3MTYyNWFkaXF6a2N4.

  5. 17 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L42HSYMR. Transaction: MzExODg2ODM5OWFkaXF6a2N4.

  6. 26 January 2015 Appointment of David Norman Prince as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3ZVJDU2. Transaction: MzExNjA3MTMxN2FkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNU0UH. Transaction: MzExNTk1Mjk5N2FkaXF6a2N4.

  8. 23 January 2015 Appointment of Jose Da Silva as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3ZNU0QP. Transaction: MzExNTk1Mjk2NGFkaXF6a2N4.

  9. 20 February 2014 Current accounting period shortened from 31 January 2015 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: A321KO1K. Transaction: MzA5NDg4MTU0M2FkaXF6a2N4.

  10. 21 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3022HW3. Transaction: MzA5MzA0MTg2MmFkaXF6a2N4.

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