Advection Limited

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General information

Name:

Advection Ltd

Office Address:

16 Beaufort Court Admirals Way Docklands E14 9XL London

Number: 02847386

Incorporation date: 1993-08-24

Dissolution date: 2021-06-01

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named Advection was founded on Tue, 24th Aug 1993 as a private limited company. This firm headquarters was registered in London on 16 Beaufort Court Admirals Way, Docklands. This place area code is E14 9XL. The office registration number for Advection Limited was 02847386. Advection Limited had been in business for 28 years until dissolution date on Tue, 1st Jun 2021.

The firm was overseen by a solitary director: Steven B., who was assigned to lead the company on Tue, 21st Sep 1993.

Executives who controlled the firm include: Alice B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Steven B. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 21 September 1993

Latest update: 9 February 2024

Steven B.

Role: Secretary

Appointed: 21 September 1993

Latest update: 9 February 2024

People with significant control

Alice B.
Notified on 4 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven B.
Notified on 4 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 August 2021
Confirmation statement last made up date 31 July 2020
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 November 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Micro company accounts made up to 2020-03-31 (AA)
filed on: 26th, October 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

HQ address,
2015

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

HQ address,
2016

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Defries Weiss (accountants) Limited

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

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