ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 08933837
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 30,000 . The most likely internet sites of ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED are www.advansysengineeringservicesconsultancy.co.uk, and www.advansys-engineering-services-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advansys Engineering Services Consultancy Limited is a Private Limited Company. The company registration number is 08933837. Advansys Engineering Services Consultancy Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Advansys Engineering Services Consultancy Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ELMEGUID, Mohamed Farouk Abd is a Director of the company. ELMOGHAZY, Ahmed Ibrahim Mohamed is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ABBAS, Ayman Mamdouh has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 25 September 2014
Director
ELMEGUID, Mohamed Farouk Abd
Appointed Date: 11 March 2014
57 years old
Director
ELMOGHAZY, Ahmed Ibrahim Mohamed
Appointed Date: 11 March 2014
43 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 April 2014
Appointed Date: 11 March 2014
Director
ABBAS, Ayman Mamdouh
Resigned: 09 September 2014
Appointed Date: 11 March 2014
51 years old

Persons With Significant Control

Mamdouh Mohamed Fathy Abbas
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ayman Mamdouh Mohamed Fathy Abbas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 30,000
20 Nov 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 28/10/2015
06 Nov 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 30,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2015
...
... and 4 more events
19 Jan 2015
Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 September 2014
15 Sep 2014
Termination of appointment of Abogado Nominees Limited as a secretary on 23 April 2014
15 Sep 2014
Termination of appointment of Ayman Mamdouh Abbas as a director on 9 September 2014
11 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1,000

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