ADV 005 LIMITED

Key Data

Status

Active

Company No.

12317705

Incorporation date

15/11/2019

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2019)

17/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (5 pages)

03/11/2025

Director's details changed for Mr Matthew Anthony Clare on 2025-07-23

View PDF (2 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (25 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (3 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

14/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

17/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

14/01/2025

Statement of capital following an allotment of shares on 2024-11-29

View PDF (3 pages)

09/12/2024

Second filing for the termination of Sahil Shumshere as a director

View PDF (4 pages)

20/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

13/11/2024

Director's details changed for Mr. Jonathan Dominic Evans on 2024-08-29

View PDF (2 pages)

04/11/2024

Change of details for Arlington (Group Services) Limited as a person with significant control on 2024-05-16

View PDF (2 pages)

02/09/2024

Termination of appointment of Martin Andre-Ferreira as a director on 2024-07-19

View PDF (1 pages)

30/08/2024

Appointment of Mr. Jonathan Dominic Evans as a director on 2024-07-19

View PDF (2 pages)

30/08/2024

Appointment of Lars Meckenstock as a director on 2024-07-19

View PDF (2 pages)

30/08/2024

Termination of appointment of Sahil Shumshere Thapa as a director on 2024-08-19

View PDF (2 pages)

16/05/2024

Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 2024-05-16

View PDF (1 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/08/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

25/11/2022

Notification of Arlington (Group Services) Limited as a person with significant control on 2022-10-20

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (28 pages)

01/11/2022

Resolutions

View PDF (2 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-20

View PDF (3 pages)

28/10/2022

Cessation of Arlington Energy (Development) Limited as a person with significant control on 2022-10-20

View PDF (1 pages)

27/10/2022

Appointment of Mr Sahil Shumshere Thapa as a director on 2022-10-20

View PDF (2 pages)

27/10/2022

Appointment of Mr Martin Andre-Ferreira as a director on 2022-10-20

View PDF (2 pages)

27/10/2022

Appointment of Mr Husain Mohamed Al Meer as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Termination of appointment of Howard Harvey Mendoza as a director on 2022-10-20

View PDF (1 pages)

24/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

20/01/2022

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

12/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

19/02/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

09/12/2019

Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6NY on 2019-12-09

View PDF (1 pages)

18/11/2019

Appointment of Mr Richard Joseph Shardlow as a director on 2019-11-18

View PDF (2 pages)

18/11/2019

Appointment of Mr Matthew Clare as a director on 2019-11-18

View PDF (2 pages)

15/11/2019

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADV 005 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.45K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADV 005 LIMITED

ADV 005 LIMITED is an(a) Active company incorporated on 15/11/2019 with the registered office located at 4 Kingdom Street, London W2 6BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADV 005 LIMITED?

ADV 005 LIMITED is currently Active. It was registered on 15/11/2019 .

Where is ADV 005 LIMITED located?

ADV 005 LIMITED is registered at 4 Kingdom Street, London W2 6BD.

What does ADV 005 LIMITED do?

ADV 005 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ADV 005 LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-14 with updates.