ADV FUSIONEX LIMITED
311 REGENTS PARK ROAD, LONDON N3 1DP- Active
- Private Limited Company
- Company No. 06499562
- Last Updated: 01 Mar 2024
Company Profile
ADV FUSIONEX LIMITED was incorporated on Monday, February 11, 2008 as a Private Limited Company with registered address in LONDON. ADV FUSIONEX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 9 months and 1 day.
| Name | ADV FUSIONEX LIMITED |
|---|---|
| Company number | 06499562 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
311 REGENTS PARK ROAD LONDON N3 1DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fusionex Ltd Plaza 33, Tower A, No 1,Jalan Kemajuan, Seksyen 13, Petaling Jaya, 46200 |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fusionex Corp Sdn. Bhd. 1 Jalan Kemajuan, Section 13, 46200 Petaling Jaya |
Dates: Sunday, February 5, 2017 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Soon Lin Tan Nationality: Malaysian |
Dates: Thursday, January 5, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against ADV FUSIONEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADV FUSIONEX LIMITED | 11 Feb 2008 |