Company number 10085727
Status Active
Incorporation Date 25 March 2016
Company Type Private Limited Company
Address 13 RUSHTON MEWS, RUSHTON MEWS, CORBY, ENGLAND, NN17 5EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mrs Mihaela-Alina Salabin as a secretary on 14 April 2017; Termination of appointment of Office Secretary Ltd as a secretary on 14 April 2017; Confirmation statement made on 6 April 2017 with updates. The most likely internet sites of ADVENT 11 LIMITED are www.advent11.co.uk, and www.advent-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Kettering Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advent 11 Limited is a Private Limited Company.
The company registration number is 10085727. Advent 11 Limited has been working since 25 March 2016.
The present status of the company is Active. The registered address of Advent 11 Limited is 13 Rushton Mews Rushton Mews Corby England Nn17 5eq. . SALABIN, Mihaela-Alina is a Secretary of the company. SALABIN, Georgeta is a Director of the company. Secretary OFFICE SECRETARY LTD has been resigned. Director DEACONESCU, Maroian has been resigned. Director GAROAFA, Gheorghe has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
OFFICE SECRETARY LTD
Resigned: 14 April 2017
Appointed Date: 04 April 2016
Director
GAROAFA, Gheorghe
Resigned: 01 February 2017
Appointed Date: 25 March 2016
59 years old
Persons With Significant Control
Miss Georgeta Salabin
Notified on: 6 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Maroian Deaconescu
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more
ADVENT 11 LIMITED Events
20 Apr 2017
Appointment of Mrs Mihaela-Alina Salabin as a secretary on 14 April 2017
20 Apr 2017
Termination of appointment of Office Secretary Ltd as a secretary on 14 April 2017
10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Apr 2017
Appointment of Miss Georgeta Salabin as a director on 6 April 2017
07 Apr 2017
Registered office address changed from The Wheatsheaf Main Street Upper Benefield Peterborough PE8 5AN United Kingdom to 13 Rushton Mews Rushton Mews Corby NN17 5EQ on 7 April 2017
...
... and 1 more events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Appointment of Mr Maroian Deaconescu as a director on 1 February 2017
07 Mar 2017
Termination of appointment of Gheorghe Garoafa as a director on 1 February 2017
11 Apr 2016
Appointment of Office Secretary Ltd as a secretary on 4 April 2016
25 Mar 2016
Incorporation
Statement of capital on 2016-03-25
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Model articles adopted