Advansys Engineering Services & Consultancy Limited

Company Registration Number: 08933837

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.
Advansys Engineering Services & Consultancy Limited is a Private Company Limited by Shares first registered on 11 March 2014. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE

There are 657 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

08933837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 September 2014

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • ELMEGUID, Mohamed Farouk Abd

    Director

    Appointed on 11 March 2014

     

    Nationality: Egyptian

    Occupation: Business Executive

    Month of birth: May 1968

    66
    Cournish Elnile
    Zahret El Maadi Tower, Floor 36
    Cairo
    11432
    Egypt

  • ELMOGHAZY, Ahmed Ibrahim Mohamed

    Director

    Appointed on 11 March 2014

     

    Nationality: Egyptian

    Occupation: Business Excutive

    Month of birth: March 1982

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 11 March 2014

    Resigned on 23 April 2014

    100
    New Bridge Street
    London
    EC4V 6JA
    England

  • ABBAS, Ayman Mamdouh

    Director

    Appointed on 11 March 2014

    Resigned on 9 September 2014

    Nationality: Egyptian

    Occupation: Business Executive

    Month of birth: February 1974

    2
    Wadi Elnile Street
    Liberty Tower, 11th Floor, Mohandessin
    Giza
    Egypt

This information was most recently updated 11/06/2017.

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. 23 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4WZL. Transaction: MzE3MTgwODMyNmFkaXF6a2N4.

  2. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FNU13M. Transaction: MzE1Nzk2OTUzOWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X548GBM9. Transaction: MzE0NTU0MzM0N2FkaXF6a2N4.

  4. 20 November 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L4JTGFO1. Transaction: MzEzNTYzODM2NmFkaXF6a2N4.

  5. 6 November 2015 Statement of capital following an allotment of shares on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Capital. Type: SH01. Barcode: X4JKQLHD. Transaction: MzEzNDY2ODIzN2FkaXF6a2N4.

  6. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLKLI. Transaction: MzEzMTg2MTg3NmFkaXF6a2N4.

  7. 30 June 2015 Director's details changed for Ahmed Ibrahim Mohamed Elmoghazy on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4AO3HI0. Transaction: MzEyNjE3OTk4NWFkaXF6a2N4.

  8. 7 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYLN5. Transaction: MzEyMDcxNzg2N2FkaXF6a2N4.

  9. 19 January 2015 Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 5Th Floor 6 St Andrew Street London EC4A 3AE on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFVUAW. Transaction: MzExNTU5NjAwMGFkaXF6a2N4.

  10. 19 January 2015 Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP04. Barcode: X3ZFVT1D. Transaction: MzExNTU5NTU4N2FkaXF6a2N4.

  11. 15 September 2014 Termination of appointment of Abogado Nominees Limited as a secretary on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: TM02. Barcode: X3GHYP77. Transaction: MzEwNzUwNDk3NmFkaXF6a2N4.

  12. 15 September 2014 Termination of appointment of Ayman Mamdouh Abbas as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3GACZQV. Transaction: MzEwNzQxOTY3N2FkaXF6a2N4.

  13. 11 March 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X33G5P89. Transaction: MzA5NjA3MDc4NmFkaXF6a2N4.

  14. 11 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33G3V6H. Transaction: MzA5NjA1MTM1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.