Addvision Wealth Management Ltd

Company Registration Number: 09181445

Company registered in England and Wales

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Addvision Wealth Management Ltd is a Private Company Limited by Shares first registered on 19 August 2014. Its current registered address is in London.

Registered Address

76 NEW CAVENDISH STREET
LONDON
ENGLAND
W1G 9TB

There are 218 companies currently registered at this postcode, including this one.

All companies at W1G 9TB

Registration Data

Company Number

09181445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

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 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £27,424
of which Cash £2,374
Total Assets £27,424
Current Liabilities £37,778
Net Current Assets £-10,354
Total Net Worth £-9,817

Previous Names

No previous names

Company Officers

  • BURKE, John Cristoforo

    Director

    Appointed on 19 August 2014

     

    Nationality: Swiss

    Occupation: Asset Manager

    Month of birth: August 1965

    42
    Berkeley Square
    London
    W1J 5AW
    England

  • SERRA, Amedeo

    Director

    Appointed on 19 August 2014

     

    Nationality: Italian

    Occupation: Asset Manager

    Month of birth: February 1965

    42
    Berkeley Square
    London
    W1J 5AW
    England

  • SMITH, Edward Andrew

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    42
    Berkeley Square
    London
    W1J 5AW
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 Statement of capital following an allotment of shares on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Capital. Type: SH01. Barcode: X5Z6LPMI. Transaction: MzE2NzcyNTc0MGFkaXF6a2N4.

  2. 18 January 2017 Registered office address changed from 42 Berkeley Square London W1J 5AW England to 76 New Cavendish Street London W1G 9TB on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Address. Type: AD01. Barcode: X5YDTHB5. Transaction: MzE2Njg3NDQxM2FkaXF6a2N4.

  3. 3 January 2017 Statement of capital following an allotment of shares on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Capital. Type: SH01. Barcode: X5XD5FXS. Transaction: MzE2NTc1OTQ1OWFkaXF6a2N4.

  4. 3 January 2017 Statement of capital following an allotment of shares on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Capital. Type: SH01. Barcode: X5XD5808. Transaction: MzE2NTc1NzYyM2FkaXF6a2N4.

  5. 7 November 2016 Statement of capital following an allotment of shares on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Capital. Type: SH01. Barcode: X5J883WX. Transaction: MzE2MTM5OTg3MWFkaXF6a2N4.

  6. 7 September 2016 Statement of capital following an allotment of shares on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Capital. Type: SH01. Barcode: X5F04HLS. Transaction: MzE1Njg3ODU4MGFkaXF6a2N4.

  7. 23 August 2016 Statement of capital following an allotment of shares on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Capital. Type: SH01. Barcode: X5DZMG3L. Transaction: MzE1NTcyODE5N2FkaXF6a2N4.

  8. 30 June 2016 Statement of capital following an allotment of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH01. Barcode: X5A7RAA8. Transaction: MzE1MjA0MTQ0M2FkaXF6a2N4.

  9. 22 June 2016 Statement of capital following an allotment of shares on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Capital. Type: SH01. Barcode: X59P46B6. Transaction: MzE1MTMyODQxNGFkaXF6a2N4.

  10. 13 May 2016 Statement of capital following an allotment of shares on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Capital. Type: SH01. Barcode: X56XNOQW. Transaction: MzE0ODQ3MjUwNmFkaXF6a2N4.

  11. 7 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55X49BK. Transaction: MzE0Nzg4NjIzNGFkaXF6a2N4.

  12. 20 April 2016 Statement of capital following an allotment of shares on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Capital. Type: SH01. Barcode: X55BWBYB. Transaction: MzE0NjcxODM5NWFkaXF6a2N4.

  13. 18 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X5303XTM. Transaction: MzE0NDM2MDc4OWFkaXF6a2N4.

  14. 9 March 2016 Statement of capital following an allotment of shares on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Capital. Type: SH01. Barcode: X52F2V9L. Transaction: MzE0MzcxOTY3OGFkaXF6a2N4.

  15. 23 February 2016 Statement of capital following an allotment of shares on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Capital. Type: SH01. Barcode: X51BPR49. Transaction: MzE0MjUzMjcxOGFkaXF6a2N4.

  16. 26 January 2016 Statement of capital following an allotment of shares on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Capital. Type: SH01. Barcode: X4ZFKZ01. Transaction: MzE0MDUxNTk4MWFkaXF6a2N4.

  17. 26 January 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X4ZFKR3E. Transaction: MzE0MDUxMzQ0OWFkaXF6a2N4.

  18. 15 October 2015 Registered office address changed from 76 New Cavendish Street London W1G 9TB to 42 Berkeley Square London W1J 5AW on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1RGVL. Transaction: MzEzMzEwNTQ2MWFkaXF6a2N4.

  19. 13 October 2015 Director's details changed for Mr Edward Andrew Smith on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4HWJRS1. Transaction: MzEzMjk0NzMwMmFkaXF6a2N4.

  20. 13 October 2015 Director's details changed for Mr Amedeo Serra on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4HWJR1T. Transaction: MzEzMjk0NzE0OWFkaXF6a2N4.

  21. 13 October 2015 Director's details changed for Mr John Cristoforo Burke on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4HWJQRC. Transaction: MzEzMjk0NzAwMmFkaXF6a2N4.

  22. 10 August 2015 Appointment of Mr Edward Andrew Smith as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X4DHK5MJ. Transaction: MzEyODY5NjYyOGFkaXF6a2N4.

  23. 3 June 2015 Statement of capital following an allotment of shares on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Capital. Type: SH01. Barcode: X48SAZKO. Transaction: MzEyNDQ1Mzk1OWFkaXF6a2N4.

  24. 27 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X442WDMP. Transaction: MzEyMDA5ODI4MWFkaXF6a2N4.

  25. 19 November 2014 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 76 New Cavendish Street London W1G 9TB on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: A3KO6150. Transaction: MzExMTU1NTc2NGFkaXF6a2N4.

  26. 10 September 2014 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: L3FOY92I. Transaction: MzEwNzIzNjgyOGFkaXF6a2N4.

  27. 19 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EK2OS9. Transaction: MzEwNTc1ODA1NGFkaXF6a2N4.

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