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ADV 003 Limited

ADV 003 Limited is an active company incorporated on 15 November 2019 with the registered office located in London, Greater London. ADV 003 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12316717
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was 70 Jermyn Street London SW1Y 6NY England
Telephone
020 71839115
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Energy Consultant • British • Lives in UK • Born in Jan 1991
Director • Accountant • British • Lives in England • Born in Nov 1978
Director • Executive/MD • German • Lives in Germany • Born in Jul 1975
Director • Senior Manager • British • Lives in UK • Born in Jul 1980
Director • Solicitor • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ARL 016 Limited
Husain Mohamed Al Meer, Jonathan Dominic Evans, and 5 more are mutual people.
Active
Arlington (Group Services) Limited
Husain Mohamed Al Meer, Jonathan Dominic Evans, and 5 more are mutual people.
Active
Ave 002 Limited
Husain Mohamed Al Meer, Jonathan Dominic Evans, and 5 more are mutual people.
Active
ADV 006 Limited
Husain Mohamed Al Meer, Jonathan Dominic Evans, and 5 more are mutual people.
Active
ADV 004 Limited
Husain Mohamed Al Meer, Jonathan Dominic Evans, and 5 more are mutual people.
Active
ADV 005 Limited
Husain Mohamed Al Meer, Jonathan Dominic Evans, and 5 more are mutual people.
Active
ARL Energy Development Limited
Husain Mohamed Al Meer, Jonathan Dominic Evans, and 5 more are mutual people.
Active
Esl 001 Limited
Husain Mohamed Al Meer, Jonathan Dominic Evans, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£414.03K
Increased by £78.86K (+24%)
Total Liabilities
-£10.99K
Decreased by £90.78K (-89%)
Net Assets
£403.04K
Increased by £169.64K (+73%)
Debt Ratio (%)
3%
Decreased by 27.71% (-91%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr. Jonathan Dominic Evans Details Changed
1 Year Ago on 29 Aug 2024
Martin Andre-Ferreira Resigned
1 Year 1 Month Ago on 19 Jul 2024
Sahil Shumshere Thapa Resigned
1 Year 1 Month Ago on 19 Jul 2024
Lars Meckenstock Appointed
1 Year 1 Month Ago on 19 Jul 2024
Mr. Jonathan Dominic Evans Appointed
1 Year 1 Month Ago on 19 Jul 2024
Arlington (Group Services) Limited (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 30 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 20 Nov 2024
Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024
Submitted on 13 Nov 2024
Change of details for Arlington (Group Services) Limited as a person with significant control on 16 May 2024
Submitted on 4 Nov 2024
Repayment History
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