ADVECTION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 02847386
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address 16 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS, LONDON, UNITED KINGDOM, E14 9XL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 311 Ballards Lane London N12 8LY to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 7 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of ADVECTION LIMITED are www.advection.co.uk, and www.advection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Advection Limited is a Private Limited Company. The company registration number is 02847386. Advection Limited has been working since 24 August 1993. The present status of the company is Active. The registered address of Advection Limited is 16 Beaufort Court Admirals Way Docklands London United Kingdom E14 9xl. . BLOOMFIELD, Steven Peter is a Secretary of the company. BLOOMFIELD, Alice is a Director of the company. BLOOMFIELD, Steven Peter is a Director of the company. Nominee Secretary MICHIE, Diana Jean has been resigned. Director BLOOMFIELD, Arthur Beresford has been resigned. Nominee Director PAGE, Brian Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLOOMFIELD, Steven Peter
Appointed Date: 21 September 1993
Director
BLOOMFIELD, Alice
Appointed Date: 21 September 1993
97 years old
Director
BLOOMFIELD, Steven Peter
Appointed Date: 21 September 1993
66 years old

Resigned Directors

Nominee Secretary
MICHIE, Diana Jean
Resigned: 21 September 1993
Appointed Date: 24 August 1993
Director
BLOOMFIELD, Arthur Beresford
Resigned: 26 December 2012
Appointed Date: 21 September 1993
112 years old
Nominee Director
PAGE, Brian Robert
Resigned: 21 September 1993
Appointed Date: 24 August 1993
77 years old

Persons With Significant Control

Mrs Alice Bloomfield
Notified on: 4 June 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Peter Bloomfield
Notified on: 4 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVECTION LIMITED Events

07 Apr 2017
Registered office address changed from 311 Ballards Lane London N12 8LY to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 7 April 2017
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
10 Mar 1994
Memorandum and Articles of Association
18 Feb 1994
Secretary resigned
18 Feb 1994
Director resigned
21 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1993
Incorporation

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