Advaens Limited

Company Registration Number: 08868292

Company registered in England and Wales

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Advaens Limited is a Private Company Limited by Shares first registered on 30 January 2014. Its current registered address is in London.

Registered Address

ST. JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
W8 5HD

There are 295 companies currently registered at this postcode, including this one.

All companies at W8 5HD

Registration Data

Company Number

08868292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £33,882
Current Assets £572
of which Cash £572
Total Assets £34,454
Current Liabilities £17,513
Net Current Assets £-16,941
Total Net Worth £16,941

Previous Names

No previous names

Company Officers

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 30 January 2014

     

    St. James House
    13 Kensington Square
    London
    W8 5HD
    United Kingdom

  • ROTTER, Gerhard

    Director

    Appointed on 30 January 2014

     

    Nationality: Austrian

    Occupation: Chairman

    Month of birth: January 1956

    88
    Route De St Gemme
    St. Nom La Breteche
    78 860
    France

  • ROTTER, René

    Director

    Appointed on 30 January 2014

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: October 1993

    Flat 3
    13 Breakspears Road
    London
    SE4 1XW
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFEH7T. Transaction: MzE2MDU3MDk1NWFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51E3WBK. Transaction: MzE0MjQ5MTE0NGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H17AIZ. Transaction: MzEzMjA5MDUwNmFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41JIF3V. Transaction: MzExNzY1ODQyMWFkaXF6a2N4.

  5. 19 February 2015 Director's details changed for René Rotter on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X41JHP4W. Transaction: MzExNzY1MDQxNGFkaXF6a2N4.

  6. 18 September 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3G92PD7. Transaction: MzEwNzczMzM3OGFkaXF6a2N4.

  7. 5 March 2014 Director's details changed for René Rotter on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH01. Barcode: X330KB8Z. Transaction: MzA5NTY5MzU3N2FkaXF6a2N4.

  8. 5 March 2014 Director's details changed for Gerhard Rotter on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH01. Barcode: X330KB8R. Transaction: MzA5NTY5MzU3MmFkaXF6a2N4.

  9. 3 February 2014 Appointment of René Rotter as a director on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: AP01. Barcode: X30X8JFL. Transaction: MzA5Mzc3NTAwNGFkaXF6a2N4.

  10. 30 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30KD9R7. Transaction: MzA5MzU1ODk1NGFkaXF6a2N4.

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