GENEVA ADVISORY SERVICES LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 07977669
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GENEVA ADVISORY SERVICES LTD are www.genevaadvisoryservices.co.uk, and www.geneva-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Geneva Advisory Services Ltd is a Private Limited Company. The company registration number is 07977669. Geneva Advisory Services Ltd has been working since 06 March 2012. The present status of the company is Active. The registered address of Geneva Advisory Services Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . WEND, Axel Lidus Michel is a Director of the company. Secretary CITY SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WEND, Axel Lidus Michel
Appointed Date: 06 March 2012
83 years old

Resigned Directors

Secretary
CITY SECRETARIES LIMITED
Resigned: 29 November 2013
Appointed Date: 06 March 2012
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 July 2015
Appointed Date: 02 December 2013

Persons With Significant Control

Axel Wend
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

GENEVA ADVISORY SERVICES LTD Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
02 Dec 2013
Appointment of Corporate Secretaries Limited as a secretary
29 Nov 2013
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 29 November 2013
29 Nov 2013
Termination of appointment of City Secretaries Limited as a secretary
08 Mar 2013
Annual return made up to 6 March 2013 with full list of shareholders
06 Mar 2012
Incorporation

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