ADV 001 LIMITED
SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5PS- Active
- Private Limited Company
- Company No. 11994196
- Last Updated: 01 Mar 2024
Company Profile
ADV 001 LIMITED was incorporated on Tuesday, May 14, 2019 as a Private Limited Company with registered address in LONDON. ADV 001 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 5 years 9 months and 9 days.
| Name | ADV 001 LIMITED |
|---|---|
| Company number | 11994196 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
|---|---|
| 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 |
|---|---|
| Sloane Developments Limited EC2M 5PS |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dke Flexible Energy Limited Jermyn Street, SW1Y 6NY |
Dates: Thursday, September 30, 2021 - Tuesday, October 4, 2022
ownership of shares 75 to 100 percent
|
| Arlington Energy (Development) 77 Park Road, KT2 6DE |
Dates: Tuesday, May 14, 2019 - Thursday, September 30, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADV 001 LIMITED | 14 May 2019 |