Advice And Innovation Ltd in London, N1 7GU

Description

Data updated on: 01-11-2023

Registered with number 08032060 12 years ago, Advice And Innovation Ltd is categorised as a Private Limited Company. The active mailing address is 20-22 Wenlock Road, London. This firm's SIC code is 69203 and has the NACE code: Tax consultancy. 2023/04/30 is the last time company accounts were filed.

Within this specific business, all of director's obligations have so far been fulfilled by Robert E. who was assigned to lead the company two years ago. Since 2014 Tibor N., had been performing the duties for the following business up to the moment of the resignation on Wednesday 21st September 2022. Additionally a different director, including Viktor K. gave up the position 10 years ago.

Robert E. 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

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	100	100	100	-1 946	485 215

Balance Sheet
Cash Bank On Hand					1 551	506	571	183	183	100	3 958
Current Assets			100	517	566 291	1 121 439	1 471 043	1 470 655	1 470 655	100	6 008
Debtors			100		564 740	1 120 933	1 470 472	1 470 472	1 470 472		2 050
Net Assets Liabilities					485 215	1 040 363	1 471 043	1 470 655	1 470 655	100	5 499
Other Debtors					564 740	1 120 933	1 470 472	1 470 472	1 470 472
Cash Bank In Hand				517
Net Assets Liabilities Including Pension Asset Liability	100	100	100	-1 946	485 215

Capital & Reserves
Called Up Share Capital			100	100
Profit Loss Account Reserve				-2 046
Shareholder Funds	100	100	100	-1 946	485 215

Other Financial Data
Creditors					81 076	81 076					509
Loans From Directors					81 076	81 076					1
Net Current Assets Liabilities			100	-1 946	485 215	1 040 363	1 471 043	1 470 655	1 470 655	100	5 499
Taxation Social Security Payable											508
Trade Debtors Trade Receivables											2 050
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Creditors Due After One Year				2 463
Creditors Due Within One Year				2 463	81 076
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities			100	-1 946	485 215

Company staff

Robert E.

Role: Director

Appointed: 21 September 2022

Latest update: 5 April 2024

People with significant control

Robert E.

Notified on 21 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Selma F.

Notified on 2 February 2022

Ceased on 21 September 2022

Nature of control:

over 3/4 of shares

Tibor N.

Notified on 17 May 2018

Ceased on 21 September 2022

Nature of control:

substantial control or influence

Esl Assets Ltd

Address: 8. Global Gateway, Rue De La Perle, Seychelles, Seychelles

Legal authority Corporate Law

Legal form Limited Company

Country registered Seychelles

Place registered Seychelles Companies Registry

Registration number 115263

Notified on 6 April 2016

Ceased on 17 May 2018

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 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	18 November 2023
Confirmation statement last made up date	04 November 2022

Annual Accounts 10 January 2014
Start Date For Period Covered By Report	2012-04-16
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	10 January 2014
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	23 December 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	12 January 2016
Annual Accounts 29 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	29 January 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report	2016-05-01
Date Approval Accounts	29 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	2017-04-30
Annual Accounts
End Date For Period Covered By Report	30 April 2018

Advice And Innovation Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert E.

Tibor N.

Viktor K.

People with significant control

Robert E.

Selma F.

Tibor N.

Esl Assets Ltd

Accounts Documents

Company filings

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