Adveco Limited

Company Registration Number: 09493966

Company registered in England and Wales

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Adveco Limited is a Private Company Limited by Shares first registered on 17 March 2015. Its current registered address is in Farnborough, Hampshire.

Registered Address

UNIT B8 ARMSTRONG MALL
SOUTHWOOD BUSINESS PARK
FARNBOROUGH
HAMPSHIRE
ENGLAND
GU14 0NR

There are 12 companies currently registered at this postcode, including this one.

All companies at GU14 0NR

Registration Data

Company Number

09493966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

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

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, David Daniel

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    Broxmore Drove Cottage
    Salisbury Road
    Sherfield English
    Hampshire
    SO51 6FQ

  • COWAN, Graham

    Director

    Appointed on 17 March 2015

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 3 October 2016 Registration of charge 094939660001, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5GTROV4. Transaction: MzE1ODgzMTQxNGFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD2NLU. Transaction: MzE1NzE4MjE0MWFkaXF6a2N4.

  3. 12 September 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5FD2KAZ. Transaction: MzE1NzE4MDk2MWFkaXF6a2N4.

  4. 15 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: X52S8RMP. Transaction: MzE0NDEwNTIxMmFkaXF6a2N4.

  5. 15 March 2016 Registered office address changed from Unitb8 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR United Kingdom to Unit B8 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S8RHT. Transaction: MzE0NDEwNTE5OWFkaXF6a2N4.

  6. 13 April 2015 Statement of capital following an allotment of shares on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH01. Barcode: A442TIP5. Transaction: MzEyMDY4OTE0MGFkaXF6a2N4.

  7. 13 April 2015 Appointment of David Daniel O'sullivan as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: A442TIOX. Transaction: MzEyMDY4OTEzOWFkaXF6a2N4.

  8. 18 March 2015 Termination of appointment of Graham Cowan as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43FB9CY. Transaction: MzExOTM4ODE2OWFkaXF6a2N4.

  9. 17 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43A4H02. Transaction: MzExOTI1MjM4OGFkaXF6a2N4.

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