ADVENZIA LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1GB

Company number 04563986
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address PEAK HOUSE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1GB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 62020 - Information technology consultancy activities, 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVENZIA LIMITED are www.advenzia.co.uk, and www.advenzia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Advenzia Limited is a Private Limited Company. The company registration number is 04563986. Advenzia Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Advenzia Limited is Peak House Works Road Letchworth Garden City Hertfordshire Sg6 1gb. The company`s financial liabilities are £43.41k. It is £5.42k against last year. The cash in hand is £2.72k. It is £-4.49k against last year. And the total assets are £2.72k, which is £-4.49k against last year. SMITH, Peter Hare is a Secretary of the company. SMITH, Peter Hare is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SMITH, Mark David Lee has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Printing n.e.c.".


advenzia Key Finiance

LIABILITIES £43.41k
+14%
CASH £2.72k
-63%
TOTAL ASSETS £2.72k
-63%
All Financial Figures

Current Directors

Secretary
SMITH, Peter Hare
Appointed Date: 16 October 2002
Director
SMITH, Peter Hare
Appointed Date: 16 October 2002
69 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
SMITH, Mark David Lee
Resigned: 01 December 2010
Appointed Date: 16 October 2002
40 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Peter Hare Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ADVENZIA LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
13 Nov 2002
New secretary appointed;new director appointed
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
12 Nov 2002
Ad 04/11/02--------- £ si 100@1=100 £ ic 2/102
16 Oct 2002
Incorporation

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