ADV UK FAMILY OFFICE LTD
ADV UK FAMILY OFFICE LTD is an active private limited company, incorporated on 30 September 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Craven Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. ADV UK FAMILY OFFICE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12917029 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/09/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 38 CRAVEN STREET |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | WC2N 5NG |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 13/10/2024 |
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| Last Made Up Date | 29/09/2023 |
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Return
| Next Due Date | 28/10/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ADV UK FAMILY OFFICE LTD
Directors
(The company's officers)
MR ANDREA DELLA VALLE
(~58 year old Italian national)
38 CRAVEN STREET, LONDON, WC2N 5NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2020
MS ELENA PETTENUZZO
(~45 year old Italian national)
38 CRAVEN STREET, LONDON, WC2N 5NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2020
Shareholders
(Persons of Significant Control)
Mrs Paola Musti
(~50 year old Italian national)
38, Craven Street, London, WC2N 5NG, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/09/2020
Mr Andrea Della Valle
(~58 year old Italian national)
38, Craven Street, London, WC2N 5NG, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/09/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 5NG
Other companies with registered offices in WC2N 5NG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
