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ADVINI UK LIMITED

Company number 01953936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
23 Aug 2016 AA Accounts for a small company made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Oct 2015 AP01 Appointment of M. Jerome D'hurlaborde as a director on 30 September 2015
07 Oct 2015 TM01 Termination of appointment of Jean Francois Jamet as a director on 30 September 2015
24 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 80,000
24 Aug 2015 AA Accounts for a small company made up to 31 December 2014
09 Dec 2014 AP01 Appointment of Mr Marc Macia as a director on 9 December 2014
08 Dec 2014 TM01 Termination of appointment of Jerome D'hurlaborde as a director on 7 December 2014
02 Dec 2014 AP04 Appointment of Pramex International Ltd as a secretary on 2 December 2014
13 Oct 2014 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to C/O Pramex Int Ltd 11 Old Jewry 8 Th Floor London EC2R 8DU on 13 October 2014
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 80,000
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
01 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AD03 Register(s) moved to registered inspection location
12 Jul 2011 AD02 Register inspection address has been changed
12 Jul 2011 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 July 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Dec 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders