ADVICORP PUBLIC LIMITED COMPANY

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ADVICORP PUBLIC LIMITED COMPANY

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Key Data

Status

Active

Company No.

03419717

Incorporation date

14/08/1997

Size

Full

Contacts

Registered address

Registered address

Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2ENCopy
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Latest events (Record since 14/08/1997)
dot icon20/08/2025
Termination of appointment of Evolve Accounting and Tax Solutions Limited as a secretary on 2025-08-20
dot icon20/08/2025
Appointment of Congress House Nominees Limited as a secretary on 2025-08-20
dot icon15/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon13/08/2025
Termination of appointment of H S (Nominees) Limited as a secretary on 2025-08-12
dot icon13/08/2025
Appointment of Evolve Accounting and Tax Solutions Limited as a secretary on 2025-08-12
dot icon30/06/2025
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 2025-06-30
dot icon30/06/2025
Full accounts made up to 2024-12-31
dot icon29/11/2024
Amended full accounts made up to 2023-12-31
dot icon06/11/2024
Compulsory strike-off action has been discontinued
dot icon05/11/2024
First Gazette notice for compulsory strike-off
dot icon31/10/2024
Confirmation statement made on 2024-08-14 with updates
dot icon04/09/2024
Compulsory strike-off action has been discontinued
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon02/09/2024
Full accounts made up to 2023-12-31
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Particulars of variation of rights attached to shares
dot icon02/04/2024
Statement of capital following an allotment of shares on 2023-10-30
dot icon03/02/2024
Memorandum and Articles of Association
dot icon27/01/2024
Resolutions
dot icon22/09/2023
Full accounts made up to 2022-12-31
dot icon20/09/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon29/06/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon17/11/2022
Director's details changed for Mr Andrea Giorgio Mandel-Mantello on 2022-11-15
dot icon18/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon30/06/2022
Full accounts made up to 2021-12-31
dot icon30/06/2022
Director's details changed for Antonio Mastrapasqua on 2022-06-30
dot icon30/06/2022
Director's details changed for Mr Andrea Giorgio Mandel-Mantello on 2022-06-28
dot icon30/06/2022
Change of details for Dr Andrea Mandel-Mantello as a person with significant control on 2022-06-28
dot icon12/06/2022
Secretary's details changed for H S (Nominees) Limited on 2022-05-31
dot icon27/05/2022
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 2022-05-27
dot icon03/09/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon28/06/2021
Full accounts made up to 2020-12-31
dot icon15/04/2021
Director's details changed for Dr Andrea Mandel-Mantello on 2021-04-14
dot icon15/04/2021
Change of details for Dr Andrea Mandel-Mantello as a person with significant control on 2021-04-14
dot icon15/10/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon07/08/2020
Full accounts made up to 2019-12-31
dot icon16/08/2019
Confirmation statement made on 2019-08-14 with updates
dot icon26/06/2019
Resolutions
dot icon19/06/2019
Full accounts made up to 2018-12-31
dot icon07/02/2019
Change of details for Andrea Mandel-Mantello as a person with significant control on 2016-07-25
dot icon16/08/2018
Confirmation statement made on 2018-08-14 with updates
dot icon03/05/2018
Full accounts made up to 2017-12-31
dot icon22/09/2017
Confirmation statement made on 2017-08-14 with updates
dot icon18/09/2017
Appointment of Antonio Mastrapasqua as a director on 2017-08-17
dot icon29/06/2017
Second filing of Confirmation Statement dated 14/08/2016
dot icon27/06/2017
Full accounts made up to 2016-12-31
dot icon14/09/2016
Confirmation statement made on 2016-08-14 with updates
dot icon05/08/2016
Full accounts made up to 2015-12-31
dot icon24/02/2016
Termination of appointment of Marco Maximillian Elser as a director on 2016-01-26
dot icon24/02/2016
Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director on 2016-01-26
dot icon09/02/2016
Change of share class name or designation
dot icon09/02/2016
Resolutions
dot icon25/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon03/07/2015
Full accounts made up to 2014-12-31
dot icon18/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon04/07/2014
Full accounts made up to 2013-12-31
dot icon11/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon20/08/2013
Termination of appointment of Herman Van Lanker as a director
dot icon13/06/2013
Termination of appointment of a director
dot icon15/05/2013
Full accounts made up to 2012-12-31
dot icon25/03/2013
Amended full accounts made up to 2011-12-31
dot icon05/10/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon24/09/2012
Full accounts made up to 2011-12-31
dot icon12/10/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon12/10/2011
Director's details changed for Marco Maximillian Elser on 2011-08-14
dot icon12/10/2011
Director's details changed for Herman Leon Marc Van Lanker on 2011-08-14
dot icon11/10/2011
Secretary's details changed for H S (Nominees) Limited on 2011-08-14
dot icon11/10/2011
Director's details changed for Andrea Mandel-Mantello on 2011-08-14
dot icon07/06/2011
Full accounts made up to 2010-12-31
dot icon03/10/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon01/10/2010
Director's details changed for Herman Leon Marc Van Lancker on 2010-08-14
dot icon01/10/2010
Director's details changed for Herman Leon Marc Van Lancker on 2010-08-14
dot icon30/09/2010
Director's details changed for Andrea Mandel-Mantello on 2010-08-14
dot icon30/09/2010
Director's details changed for Marco Maximillian Elser on 2010-08-14
dot icon26/04/2010
Full accounts made up to 2009-12-31
dot icon11/01/2010
Appointment of Herman Leon Marc Van Lanker as a director
dot icon30/09/2009
Return made up to 14/08/09; full list of members
dot icon11/08/2009
Particulars of a mortgage or charge / charge no: 3
dot icon14/05/2009
Full accounts made up to 2008-12-31
dot icon20/10/2008
Appointment terminated director nihat gultekin
dot icon17/09/2008
Return made up to 14/08/08; full list of members
dot icon11/09/2008
Appointment terminated director jonathan chia croft
dot icon11/09/2008
Appointment terminated director herman van lancker
dot icon19/06/2008
Full accounts made up to 2007-12-31
dot icon06/09/2007
Return made up to 14/08/07; full list of members
dot icon26/04/2007
Full accounts made up to 2006-12-31
dot icon13/09/2006
Return made up to 14/08/06; full list of members
dot icon12/09/2006
Location of register of members
dot icon02/05/2006
Full accounts made up to 2005-12-31
dot icon28/09/2005
Secretary resigned
dot icon28/09/2005
New secretary appointed
dot icon22/09/2005
Return made up to 14/08/05; full list of members
dot icon08/06/2005
Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS
dot icon25/05/2005
Full accounts made up to 2004-12-31
dot icon15/04/2005
New director appointed
dot icon15/04/2005
New director appointed
dot icon15/04/2005
New director appointed
dot icon20/08/2004
Return made up to 14/08/04; no change of members
dot icon02/08/2004
Full accounts made up to 2003-12-31
dot icon11/09/2003
Return made up to 14/08/03; full list of members
dot icon11/09/2003
Location of register of members
dot icon06/08/2003
Ad 01/05/03--------- eur si 45000@1=45000 eur ic 800000/845000
dot icon06/08/2003
Resolutions
dot icon06/08/2003
Eur nc 800000/2800000 01/05/03
dot icon26/06/2003
Certificate of re-registration from Private to Public Limited Company
dot icon26/06/2003
Resolutions
dot icon26/06/2003
Auditor's report
dot icon26/06/2003
Auditor's statement
dot icon26/06/2003
Balance Sheet
dot icon26/06/2003
Re-registration of Memorandum and Articles
dot icon26/06/2003
Declaration on reregistration from private to PLC
dot icon26/06/2003
Application for reregistration from private to PLC
dot icon10/06/2003
Full accounts made up to 2002-12-31
dot icon30/05/2003
Full accounts made up to 2001-12-31
dot icon15/05/2003
Particulars of mortgage/charge
dot icon12/05/2003
Registered office changed on 12/05/03 from: second floor 48 conduit street london W1S 2YR
dot icon24/01/2003
Secretary's particulars changed
dot icon31/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon04/09/2002
Return made up to 14/08/02; change of members
dot icon14/08/2002
£ ic 42000/0 28/06/02 £ sr 42000@1=42000
dot icon26/07/2002
Ad 01/07/02--------- eur si 720000@1=720000 eur ic 80000/800000
dot icon26/07/2002
Ad 28/06/02--------- eur si 80000@1=80000 eur ic 0/80000
dot icon26/07/2002
Resolutions
dot icon26/07/2002
Nc inc already adjusted 28/06/02
dot icon26/07/2002
Resolutions
dot icon26/07/2002
Resolutions
dot icon26/07/2002
Nc inc already adjusted 28/06/02
dot icon26/07/2002
Resolutions
dot icon26/07/2002
Resolutions
dot icon26/07/2002
Resolutions
dot icon26/07/2002
Resolutions
dot icon17/07/2002
£ ic 52000/42000 28/06/02 £ sr 10000@1=10000
dot icon17/07/2002
New director appointed
dot icon03/07/2002
Director's particulars changed
dot icon05/05/2002
Director's particulars changed
dot icon28/03/2002
Particulars of mortgage/charge
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon30/08/2001
Return made up to 14/08/01; full list of members
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon27/09/2000
Registered office changed on 27/09/00 from: 2ND floor 48 conduit street london W1S 2YR
dot icon19/09/2000
Return made up to 14/08/00; no change of members
dot icon01/09/2000
Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB
dot icon20/08/1999
Return made up to 14/08/99; change of members
dot icon19/08/1999
Full accounts made up to 1998-12-31
dot icon02/03/1999
Delivery ext'd 3 mth 31/12/98
dot icon26/10/1998
Particulars of contract relating to shares
dot icon26/10/1998
Ad 30/09/98--------- £ si 51000@1=51000 £ ic 1000/52000
dot icon15/10/1998
Nc inc already adjusted 30/09/98
dot icon15/10/1998
Resolutions
dot icon15/10/1998
Resolutions
dot icon06/10/1998
Secretary resigned
dot icon06/10/1998
New secretary appointed
dot icon03/09/1998
Return made up to 14/08/98; full list of members
dot icon09/10/1997
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon09/10/1997
Ad 14/08/97--------- £ si 998@1=998 £ ic 2/1000
dot icon09/10/1997
New director appointed
dot icon09/10/1997
New secretary appointed
dot icon19/08/1997
Secretary resigned
dot icon19/08/1997
Director resigned
dot icon14/08/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.79M
-
0.00
168.24K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVICORP PUBLIC LIMITED COMPANY

ADVICORP PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 14/08/1997 with the registered office located at Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN. There are currently 4 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 ADVICORP PUBLIC LIMITED COMPANY?

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ADVICORP PUBLIC LIMITED COMPANY is currently Active. It was registered on 14/08/1997 .

Where is ADVICORP PUBLIC LIMITED COMPANY located?

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ADVICORP PUBLIC LIMITED COMPANY is registered at Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN.

What does ADVICORP PUBLIC LIMITED COMPANY do?

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ADVICORP PUBLIC LIMITED COMPANY operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ADVICORP PUBLIC LIMITED COMPANY?

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The latest filing was on 20/08/2025: Termination of appointment of Evolve Accounting and Tax Solutions Limited as a secretary on 2025-08-20.