General information

Name:

Advaens Ltd

Office Address:

24 Old Queen Street SW1H 9HP London

Number: 08868292

Incorporation date: 2014-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advaens began its operations in 2014 as a Private Limited Company under the following Company Registration No.: 08868292. This particular company has been prospering for 10 years and it's currently active. The firm's office is registered in London at 24 Old Queen Street. Anyone could also find the company using the post code of SW1H 9HP. This firm's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. Advaens Ltd filed its account information for the period up to 2023-01-31. The business latest confirmation statement was submitted on 2023-01-30.

There is a group of two directors overseeing this specific firm at present, including Gerhard R. and René R. who have been executing the directors duties for 10 years. At least one secretary in this firm is a limited company, specifically Goodwille Limited.

Gerhard R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 January 2014

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 13 January 2024

Gerhard R.

Role: Director

Appointed: 30 January 2014

Latest update: 13 January 2024

René R.

Role: Director

Appointed: 30 January 2014

Latest update: 13 January 2024

People with significant control

Gerhard R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-30
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 23 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 24 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 24 October 2017
Annual Accounts 25 October 2016
Date Approval Accounts 25 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/01/30 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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