ADVANCED GREEN WORLD LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5LW

Company number 07682103
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address TFO GROUP, 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANCED GREEN WORLD LTD are www.advancedgreenworld.co.uk, and www.advanced-green-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Advanced Green World Ltd is a Private Limited Company. The company registration number is 07682103. Advanced Green World Ltd has been working since 24 June 2011. The present status of the company is Active. The registered address of Advanced Green World Ltd is Tfo Group 25 Hill Street London W1j 5lw. . TINAZZI, Emanuele is a Director of the company. Director CANEPARI, Giorgio has been resigned. Director NILO, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TINAZZI, Emanuele
Appointed Date: 19 March 2015
44 years old

Resigned Directors

Director
CANEPARI, Giorgio
Resigned: 19 March 2015
Appointed Date: 08 June 2012
50 years old
Director
NILO, Barbara
Resigned: 08 June 2012
Appointed Date: 24 June 2011
66 years old

Persons With Significant Control

Mr Matteo Gelmetti
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simone Turco
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tfo (Asia) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED GREEN WORLD LTD Events

13 Feb 2017
Accounts for a dormant company made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 7 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Statement of capital following an allotment of shares on 9 July 2015
  • GBP 218,891
01 Oct 2015
Annual return made up to 9 January 2015 with full list of shareholders
...
... and 13 more events
12 Jun 2012
Annual return made up to 11 June 2012 with full list of shareholders
11 Jun 2012
Termination of appointment of Barbara Nilo as a director
11 Jun 2012
Registered office address changed from 21B Lavender Gardens London SW11 1DH United Kingdom on 11 June 2012
11 Jun 2012
Appointment of Mr. Giorgio Canepari as a director
24 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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