ADVAENS LIMITED

Key Data

Status

Active

Company No.

08868292

Incorporation date

30/01/2014

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2014)

07/04/2026

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-04-07

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

29/01/2025

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-01-29

View PDF (1 pages)

29/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

22/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

24/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

27/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

17/02/2021

Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 2021-02-17

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

25/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

28/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

30/04/2019

Director's details changed for René Rotter on 2019-04-28

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

28/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

27/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

24/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

19/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

19/02/2015

Director's details changed for René Rotter on 2015-01-28

View PDF (2 pages)

18/09/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

05/03/2014

Director's details changed for René Rotter on 2014-01-30

View PDF (2 pages)

05/03/2014

Director's details changed for Gerhard Rotter on 2014-01-30

View PDF (2 pages)

03/02/2014

Appointment of René Rotter as a director on 2014-01-30

View PDF (3 pages)

30/01/2014

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
40.77K
-
0.00
-
-

2022
0
48.77K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	29/01/2014 - Present	298
Rotter, Gerhard	Director	30/01/2014 - Present	-
Rotter, René	Director	30/01/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Description

About ADVAENS LIMITED

ADVAENS LIMITED is an(a) Active company incorporated on 30/01/2014 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There are currently 3 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 ADVAENS LIMITED?

ADVAENS LIMITED is currently Active. It was registered on 30/01/2014 .

Where is ADVAENS LIMITED located?

ADVAENS LIMITED is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does ADVAENS LIMITED do?

ADVAENS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADVAENS LIMITED?

The latest filing was on 07/04/2026: Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-04-07.