Adv 001 Limited in London, EC2M 5PS

Description

Data updated on: 01-11-2023

Adv 001 Limited is established as Private Limited Company, that is registered in Salisbury House, London Wall in London. The postal code is EC2M 5PS. The company was set up on Tuesday 14th May 2019. The firm's Companies House Reg No. is 11994196. This enterprise's declared SIC number is 35110, that means Production of electricity. Adv 001 Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-05-12.

Due to this particular enterprise's constant expansion, it was necessary to choose further executives: Pieter-Schalk K. and Noel O. who have been assisting each other since 2022 to exercise independent judgement of the firm. Furthermore, the director's assignments are assisted with by a secretary - Noel O., who joined the firm in October 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-05-31	2021-05-31
Currency

Balance Sheet
Debtors	100	2 055
Other Debtors	100	2 055

Other Financial Data
Amounts Owed To Group Undertakings		12 230
Creditors	10 275	12 505
Net Current Assets Liabilities	-10 175	-10 450
Number Shares Issued But Not Fully Paid		100
Number Shares Issued Fully Paid	100
Other Creditors	10 275	275
Par Value Share	1	1
Total Assets Less Current Liabilities	-10 175	-10 450

The companies with significant control over this firm are: Sloane Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London Wall, EC2M 5PS, London and was registered as a PSC under the reg no 04425405.

Sloane Developments Limited

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 04425405

Notified on 4 October 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Dke Flexible Energy Limited

Address: 70 Jermyn Street, London, SW1Y 6NY, England

Legal authority Conpanies Act 2006

Legal form Limited

Country registered Uk

Place registered Uk

Registration number 12700762

Notified on 30 September 2021

Ceased on 4 October 2022

Nature of control:

over 3/4 of shares

Arlington Energy (Development)

Address: The Studio 77 Park Road, Kingston Upon Thames, KT2 6DE, England

Legal authority Gbr

Legal form Company

Country registered Gbr

Place registered Gbr

Registration number 11867454

Notified on 14 May 2019

Ceased on 30 September 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts
Start Date For Period Covered By Report	14 May 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021

Adv 001 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pieter-Schalk K.

Noel O.

Noel O.

Paul G.

Richard S.

Matthew C.

Howard M.

People with significant control

Sloane Developments Limited

Dke Flexible Energy Limited

Arlington Energy (Development)

Accounts Documents

Company filings

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