ADVINI UK LIMITED

Key Data

Status

Active

Company No.

01953936

Incorporation date

01/11/1985

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

17/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

26/09/2024

Termination of appointment of Julie Joaquine Louise Duedra as a director on 2024-07-26

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

16/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

29/08/2023

Appointment of Ms Julie Joaquine Louise Duedra as a director on 2023-07-31

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Guillaume Pierre Albert Camille Peu as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

04/02/2022

Termination of appointment of Marc Macia as a director on 2022-01-06

View PDF (1 pages)

04/02/2022

Appointment of Mr Guillaume Pierre Albert Camille Peu as a director on 2022-01-06

View PDF (2 pages)

30/09/2021

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

View PDF (11 pages)

14/09/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

12/01/2021

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

View PDF (10 pages)

03/08/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (10 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

12/12/2018

Appointment of Mr Antoine Leccia as a director on 2018-09-18

View PDF (2 pages)

11/12/2018

Termination of appointment of Jerome D'hurlaborde as a director on 2018-09-18

View PDF (1 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

13/07/2018

Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 11 Old Jewry 8th Floor South London EC2R 8DU

View PDF (1 pages)

13/07/2018

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

05/02/2018

Notification of a person with significant control statement

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05/02/2018

Withdrawal of a person with significant control statement on 2018-02-05

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26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

08/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

23/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

07/10/2015

Appointment of M. Jerome D'hurlaborde as a director on 2015-09-30

View PDF (2 pages)

07/10/2015

Termination of appointment of Jean Francois Jamet as a director on 2015-09-30

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

24/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

09/12/2014

Appointment of Mr Marc Macia as a director on 2014-12-09

View PDF (2 pages)

08/12/2014

Termination of appointment of Jerome D'hurlaborde as a director on 2014-12-07

View PDF (1 pages)

02/12/2014

Appointment of Pramex International Ltd as a secretary on 2014-12-02

View PDF (2 pages)

13/10/2014

Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to C/O Pramex Int Ltd 11 Old Jewry 8 Th Floor London EC2R 8DU on 2014-10-13

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

11/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

13/08/2013

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

View PDF (4 pages)

01/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

01/08/2013

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

25/06/2012

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

View PDF (3 pages)

12/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

12/07/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

12/07/2011

Register inspection address has been changed

View PDF (2 pages)

12/07/2011

Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 2011-07-12

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

30/12/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

04/10/2010

Director's details changed for Jerome D'hurlaborde on 2010-06-01

View PDF (2 pages)

21/05/2010

Appointment of Jerome D'hurlaborde as a director

View PDF (3 pages)

21/05/2010

Appointment of Jean-Francois Jamet as a director

View PDF (3 pages)

18/05/2010

Termination of appointment of Michel Laroche as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Antoine Sorba as a secretary

View PDF (2 pages)

18/05/2010

Termination of appointment of Jacky Degousse as a director

View PDF (2 pages)

06/05/2010

Certificate of change of name

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06/05/2010

Change of name notice

View PDF (2 pages)

24/12/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

06/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

13/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

06/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

08/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

22/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Return made up to 30/06/07; full list of members

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01/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

04/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

17/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

27/11/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

08/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

10/09/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

29/06/2004

Certificate of change of name

View PDF (2 pages)

18/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

29/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

16/09/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

16/09/2003

Registered office changed on 16/09/03 from: spectrum house 20-26 cursitor street london EC4A 1HY

View PDF (1 pages)

08/09/2002

Return made up to 30/06/02; full list of members

View PDF (5 pages)

19/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

26/09/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

26/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

02/08/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

04/07/2000

Return made up to 30/06/00; full list of members

View PDF (5 pages)

02/08/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

07/07/1999

Return made up to 30/06/99; full list of members

View PDF (5 pages)

19/08/1998

Return made up to 30/06/98; full list of members

View PDF (5 pages)

27/07/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

22/07/1997

Return made up to 30/06/97; full list of members

View PDF (5 pages)

21/10/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

21/10/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

30/09/1996

Return made up to 30/06/96; full list of members

View PDF (5 pages)

26/07/1995

Return made up to 30/06/94; full list of members

View PDF (6 pages)

26/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

26/07/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

21/12/1993

Full accounts made up to 1993-03-31

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21/07/1993

Return made up to 30/06/93; full list of members

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09/02/1993

Full accounts made up to 1992-03-31

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05/10/1992

Return made up to 25/07/92; full list of members

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23/01/1992

Full accounts made up to 1991-03-31

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26/11/1991

Return made up to 25/07/91; full list of members

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30/01/1991

£ nc 120000/80000 10/01/91

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15/08/1990

Full accounts made up to 1990-03-31

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25/07/1990

Return made up to 25/07/90; full list of members

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11/12/1989

Full accounts made up to 1989-03-31

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11/12/1989

Return made up to 27/11/89; full list of members

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21/03/1989

Secretary resigned;director resigned

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21/03/1989

Director resigned

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21/03/1989

New secretary appointed

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11/10/1988

Full accounts made up to 1988-03-31

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11/10/1988

Return made up to 14/10/88; full list of members

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04/12/1987

Accounts made up to 1987-03-31

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04/12/1987

Return made up to 09/11/87; full list of members

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09/07/1987

Registered office changed on 09/07/87 from: c/o messrs hodgson impey 6 long lane london EC1A 9DP

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28/03/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+3.66 % *

* during past year

Cash in Bank

£42,279.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Small

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
708.45K
-
0.00
40.79K
-

2022
4
538.41K
-
0.00
42.28K
-

2022
4
538.41K
-
0.00
42.28K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

538.41K £-24.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.28K £3.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berning, Frederick	Director	31/01/1986 - 06/03/1999	-
Peu, Guillaume Pierre Albert Camille	Director	05/01/2022 - 29/09/2022	-
Degousse, Jacky	Director	16/07/2007 - 08/04/2010	-
D'hurlaborde, Jerome	Director	08/04/2010 - 06/12/2014	-
Duedra, Julie Joaquine Louise	Director	31/07/2023 - 26/07/2024	-

Persons with Significant Control

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

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Description

About ADVINI UK LIMITED

ADVINI UK LIMITED is an(a) Active company incorporated on 01/11/1985 with the registered office located at C/O PRAMEX INT LTD, 11 Old Jewry, 8 Th Floor, London EC2R 8DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVINI UK LIMITED?

ADVINI UK LIMITED is currently Active. It was registered on 01/11/1985 .

Where is ADVINI UK LIMITED located?

ADVINI UK LIMITED is registered at C/O PRAMEX INT LTD, 11 Old Jewry, 8 Th Floor, London EC2R 8DU.

What does ADVINI UK LIMITED do?

ADVINI UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ADVINI UK LIMITED have?

ADVINI UK LIMITED had 4 employees in 2022.

What is the latest filing for ADVINI UK LIMITED?

The latest filing was on 17/11/2025: Accounts for a small company made up to 2024-12-31.