ADVENA BUSINESS SERVICES LTD.
LONDON

Hellopages » Greater London » Ealing » W13 8SB

Company number 08088035
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address 158 UXBRIDGE ROAD, WEST EALING, LONDON, W13 8SB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ADVENA BUSINESS SERVICES LTD. are www.advenabusinessservices.co.uk, and www.advena-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Advena Business Services Ltd is a Private Limited Company. The company registration number is 08088035. Advena Business Services Ltd has been working since 30 May 2012. The present status of the company is Active. The registered address of Advena Business Services Ltd is 158 Uxbridge Road West Ealing London W13 8sb. . WOZNIAK, Mariusz is a Director of the company. Director WOZNIAK, Janusz has been resigned. Director WOZNIAK, Mariusz has been resigned. Director WOZNIAK, Mariusz has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
WOZNIAK, Mariusz
Appointed Date: 01 January 2014
46 years old

Resigned Directors

Director
WOZNIAK, Janusz
Resigned: 01 June 2012
Appointed Date: 01 June 2012
78 years old
Director
WOZNIAK, Mariusz
Resigned: 01 October 2013
Appointed Date: 01 June 2012
46 years old
Director
WOZNIAK, Mariusz
Resigned: 01 June 2012
Appointed Date: 30 May 2012
46 years old

Persons With Significant Control

Mr Mariusz Wozniak
Notified on: 26 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ADVENA BUSINESS SERVICES LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 7 more events
16 Jan 2013
Appointment of Mr Mariusz Wozniak as a director
16 Jan 2013
Termination of appointment of Janusz Wozniak as a director
07 Jan 2013
Appointment of Mr Janusz Wozniak as a director
07 Jan 2013
Termination of appointment of Mariusz Wozniak as a director
30 May 2012
Incorporation

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