Company number 08868292
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of ADVAENS LIMITED are www.advaens.co.uk, and www.advaens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advaens Limited is a Private Limited Company.
The company registration number is 08868292. Advaens Limited has been working since 30 January 2014.
The present status of the company is Active. The registered address of Advaens Limited is St James House 13 Kensington Square London W8 5hd. The company`s financial liabilities are £33.4k. It is £16.46k against last year. The cash in hand is £2.35k. It is £1.78k against last year. And the total assets are £3.63k, which is £3.06k against last year. GOODWILLE LIMITED is a Secretary of the company. ROTTER, Gerhard is a Director of the company. ROTTER, René is a Director of the company. The company operates in "Management consultancy activities other than financial management".
advaens Key Finiance
LIABILITIES
£33.4k
+97%
CASH
£2.35k
+310%
TOTAL ASSETS
£3.63k
+534%
All Financial Figures
Current Directors
Secretary
GOODWILLE LIMITED
Appointed Date: 30 January 2014
Persons With Significant Control
Gerhard Rotter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ADVAENS LIMITED Events
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 1 more events
18 Sep 2014
Second filing of AP01 previously delivered to Companies House
-
ANNOTATION
Clarification Second filed AP01 for Rene Rotter
05 Mar 2014
Director's details changed for René Rotter on 30 January 2014
05 Mar 2014
Director's details changed for Gerhard Rotter on 30 January 2014
03 Feb 2014
Appointment of René Rotter as a director on 30 January 2014
-
ANNOTATION
Clarification a second filed AP01 was registered on 18/09/2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30