ADVAENS LIMITED
ADVAENS LIMITED is an active private limited company, incorporated on 30 January 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Old Queen Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ADVAENS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08868292 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/01/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 24 OLD QUEEN STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 9HP |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 13/02/2025 |
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| Last Made Up Date | 30/01/2024 |
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Return
| Next Due Date | 27/02/2017 |
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| Last Made Up Date | 30/01/2016 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ADVAENS LIMITED
Directors
(The company's officers)
GERHARD ROTTER
(~68 year old Austrian national)
88 ROUTE DE ST GEMME, ST. NOM LA BRETECHE, 78 860, FRANCE
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in FRANCE
Appointed on 30/01/2014
RENÉ ROTTER
(~30 year old Austrian national)
88 ROUTE DE ST GEMME, ST. NOM LA BRETECHE, 78 860, FRANCE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 30/01/2014
GOODWILLE LIMITED
(British national)
20 RED LION ST, LONDON, WC1R 4PS, UNITED KINGDOM
Appointed on 30/01/2014
Shareholders
(Persons of Significant Control)
Gerhard Rotter
(~68 year old Austrian national)
88, Route De St Gemme, St. Nom La Breteche, 78 860, France
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
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 SW1H 9HP
Other companies with registered offices in SW1H 9HP:
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)
