Advam (UK) Limited

Company Registration Number: 08854920

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
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 216 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

ICO Register of Data Controllers

ICO Registration Number

ZA085517

Registration Start Date

10 November 2014

Registration Expiry Date

9 November 2017

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,763,463£1,206,353£498,557
of which Cash £209,145£13,260£0
Total Assets £2,763,463£1,206,353£498,557
Current Liabilities £4,764,613£3,310,457£144,838
Net Current Assets £-2,001,150£-2,104,104£353,719
Total Net Worth £566,638£-32,663£353,719

Previous Names

No previous names

Company Officers

  • QUINLIVAN, Michael James

    Secretary

    Appointed on 21 January 2014

     

    Hays Galleria
    1 Hays Lane
    London
    SE1 2RD
    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

    Hays Galleria
    1 Hays Lane
    London
    SE1 2RD
    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

    Hays Galleria
    1 Hays Lane
    London
    SE1 2RD
    United Kingdom

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDcwMTEzOWFkaXF6a2N4.

  2. 17 July 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L6ADYXT6. Transaction: MzE4MDY4MTQzNGFkaXF6a2N4.

  3. 8 July 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4MDAxMDg5MmFkaXF6a2N4.

  4. 19 June 2017 Director's details changed for Mr Gary Alfred Koch on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X68W65OB. Transaction: MzE3ODM2MDc5MWFkaXF6a2N4.

  5. 19 June 2017 Secretary's details changed for Michael James Quinlivan on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH03. Barcode: X68W65M0. Transaction: MzE3ODM2MDc5MGFkaXF6a2N4.

  6. 19 June 2017 Director's details changed for Dudley Randolph Stow on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X68W65JS. Transaction: MzE3ODM2MDc4OWFkaXF6a2N4.

  7. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjQ1NzI4OWFkaXF6a2N4.

  8. 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.

  9. 3 February 2017 [View PDF]

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

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 21 January 2014 Incorporation [View PDF]

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

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.6.121 Mon, 23 Oct 2017 00:43:40 +0100