ADVANCED PERFORMER LIMITED
26 GROSVENOR STREET, MAYFAIR, LONDON W1K 4QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10729614
- Last Updated: 01 Oct 2022
Company Profile
ADVANCED PERFORMER LIMITED was incorporated on Wednesday, April 19, 2017 as a Private Limited Company with registered address in LONDON. ADVANCED PERFORMER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of arts facilities. This Private Limited Company has been operating for 7 years 10 months and 5 days.
| Name | ADVANCED PERFORMER LIMITED |
|---|---|
| Company number | 10729614 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW |
|---|---|
| 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 |
|---|---|
| Mr Gilles Michel Dyan Nationality: French |
Dates: Wednesday, April 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wilton Nominees Limited Grosvenor Street, W1K 4QW |
Dates: Wednesday, April 19, 2017 - Wednesday, April 19, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 17 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCED PERFORMER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED PERFORMER LIMITED | 19 Apr 2017 |
| ART PERFORMER MANAGEMENT LIMITED | 02 Oct 2020 |