ADVENSYS CONSEIL LTD

Key Data

Status

Active

Company No.

07464304

Incorporation date

08/12/2010

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2010)

20/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

18/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2025

Registered office address changed from PO Box 4385 07464304: Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 2025-01-16

View PDF (3 pages)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

15/09/2022

Registered office address changed to PO Box 4385, 07464304: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-15

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

16/02/2022

Termination of appointment of Irfan Abdul as a director on 2022-02-16

View PDF (1 pages)

16/02/2022

Appointment of Mr Irvin Regnard Dulberg as a director on 2022-02-16

View PDF (2 pages)

16/02/2022

Appointment of Mr Irvin Regnard Dulberg as a secretary on 2022-02-16

View PDF (2 pages)

16/02/2022

Termination of appointment of Abdul Irfan as a secretary on 2022-02-16

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

22/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-11-18 with updates

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

19/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/04/2019

Registered office address changed from Bcm Box 3463 27 Old Gloucester Street 70 London London, City of WC1N 3XX England to 20-22 Wenlock Road London N1 7GU on 2019-04-24

View PDF (1 pages)

22/01/2019

Registered office address changed from Suite 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street 70 London London, City of WC1N 3XX on 2019-01-22

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

15/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

18/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

15/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

05/04/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

16/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

13/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

12/12/2013

Secretary's details changed for Mr Abdul Irfan on 2012-11-11

View PDF (1 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

08/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/12/2011

Termination of appointment of Abdul Irfan as a secretary

View PDF (1 pages)

02/12/2011

Appointment of Mr Abdul Irfan as a secretary

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (14 pages)

12/10/2011

Registered office address changed from , 70 Upper Richmond Road, Suite 9, London, SW15 2RP, England on 2011-10-12

View PDF (2 pages)

10/10/2011

Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 2011-10-10

View PDF (1 pages)

03/10/2011

Secretary's details changed for Mr Advensystem Ltd on 2011-10-03

View PDF (2 pages)

11/07/2011

Certificate of change of name

View PDF (3 pages)

18/04/2011

Appointment of Mr Advensystem Ltd as a secretary

View PDF (2 pages)

08/12/2010

Incorporation

View PDF (7 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

Check business linkages of ADVENSYS CONSEIL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
7.00K
-
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
Dulberg, Irvin Regnard	Director	16/02/2022 - Present	2
Irfan, Abdul Advensystem	Secretary	18/04/2011 - 05/12/2011	-
Irfan, Abdul	Secretary	02/12/2011 - 16/02/2022	-
Dulberg, Irvin Regnard	Secretary	16/02/2022 - Present	-
Abdul, Irfan	Director	08/12/2010 - 16/02/2022	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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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 ADVENSYS CONSEIL LTD

ADVENSYS CONSEIL LTD is an(a) Active company incorporated on 08/12/2010 with the registered office located at 20 Wenlock Road, London N1 7GU. There are currently 2 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 ADVENSYS CONSEIL LTD?

ADVENSYS CONSEIL LTD is currently Active. It was registered on 08/12/2010 .

Where is ADVENSYS CONSEIL LTD located?

ADVENSYS CONSEIL LTD is registered at 20 Wenlock Road, London N1 7GU.

What does ADVENSYS CONSEIL LTD do?

ADVENSYS CONSEIL LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADVENSYS CONSEIL LTD?

The latest filing was on 20/10/2025: Micro company accounts made up to 2024-12-31.