Company number 07814680
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 112 PRINCES GARDENS, LONDON, W3 0LJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of ADVI CONSTRUCTION LIMITED are www.adviconstruction.co.uk, and www.advi-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advi Construction Limited is a Private Limited Company.
The company registration number is 07814680. Advi Construction Limited has been working since 18 October 2011.
The present status of the company is Active. The registered address of Advi Construction Limited is 112 Princes Gardens London W3 0lj. . PROC, Agnieszka is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 October 2011
Appointed Date: 18 October 2011
94 years old
Persons With Significant Control
Miss Agniezka Proc
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Marek Makal
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADVI CONSTRUCTION LIMITED Events
21 Nov 2016
Confirmation statement made on 18 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jan 2015
Amended total exemption small company accounts made up to 31 October 2012
...
... and 4 more events
06 Dec 2012
Statement of capital following an allotment of shares on 1 October 2012
06 Dec 2012
Annual return made up to 18 October 2012 with full list of shareholders
24 Oct 2011
Appointment of Miss Agnieszka Proc as a director
21 Oct 2011
Termination of appointment of Barbara Kahan as a director
18 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)