ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED

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ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

08933837

Incorporation date

11/03/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 11/03/2014)
dot icon16/04/2026
Change of details for Mamdouh Mohamed Fathy Abbas Abdalla as a person with significant control on 2019-02-05
dot icon16/04/2026
Director's details changed for Ahmed Ibrahim Mohamed Elmoghazy on 2024-09-01
dot icon16/04/2026
Change of details for Ayman Mamdouh Mohamed Fathy Abbas as a person with significant control on 2020-06-05
dot icon26/03/2026
Change of details for Mamdouh Mohamed Fathy Abbas as a person with significant control on 2016-04-06
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon29/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/03/2024
Confirmation statement made on 2024-03-11 with no updates
dot icon25/07/2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
dot icon25/07/2023
Director's details changed for Ahmed Ibrahim Mohamed Elmoghazy on 2023-07-24
dot icon24/07/2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24
dot icon05/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/03/2023
Confirmation statement made on 2023-03-11 with no updates
dot icon15/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/03/2022
Confirmation statement made on 2022-03-11 with no updates
dot icon22/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/04/2021
Confirmation statement made on 2021-03-11 with no updates
dot icon13/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/03/2020
Confirmation statement made on 2020-03-11 with no updates
dot icon07/08/2019
Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05
dot icon05/08/2019
Director's details changed for Ahmed Ibrahim Mohamed Elmoghazy on 2019-08-05
dot icon05/08/2019
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-05
dot icon05/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/03/2019
Confirmation statement made on 2019-03-11 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/03/2018
Confirmation statement made on 2018-03-11 with updates
dot icon22/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon23/03/2017
Confirmation statement made on 2017-03-11 with updates
dot icon26/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon04/04/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon20/11/2015
Second filing of SH01 previously delivered to Companies House
dot icon06/11/2015
Statement of capital following an allotment of shares on 2015-10-28
dot icon03/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon30/06/2015
Director's details changed for Ahmed Ibrahim Mohamed Elmoghazy on 2015-04-01
dot icon07/04/2015
Annual return made up to 2015-03-11 with full list of shareholders
dot icon19/01/2015
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 5Th Floor 6 St Andrew Street London EC4A 3AE on 2015-01-19
dot icon19/01/2015
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2014-09-25
dot icon15/09/2014
Termination of appointment of Abogado Nominees Limited as a secretary on 2014-04-23
dot icon15/09/2014
Termination of appointment of Ayman Mamdouh Abbas as a director on 2014-09-09
dot icon11/03/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
dot icon11/03/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
25/09/2014 - Present
1142
Elmoghazy, Ahmed Ibrahim Mohamed
Director
11/03/2014 - Present
-
Elmeguid, Mohamed Farouk Abd
Director
11/03/2014 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED

ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED is an(a) Active company incorporated on 11/03/2014 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. 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 ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED?

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ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED is currently Active. It was registered on 11/03/2014 .

Where is ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED located?

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ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED do?

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ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED?

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The latest filing was on 16/04/2026: Change of details for Mamdouh Mohamed Fathy Abbas Abdalla as a person with significant control on 2019-02-05.