ADVISORY NETWORK EUROPE LIMITED

Key Data

Status

Active

Company No.

06772383

Incorporation date

12/12/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2008)

21/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

07/02/2025

Appointment of Mr Shane Donald Joseph Kochan as a director on 2025-01-01

View PDF (2 pages)

07/02/2025

Termination of appointment of Alex Trevor Grimsey as a director on 2025-01-01

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

05/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

03/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

25/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

04/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

24/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

16/10/2019

Appointment of Mr Alex Trevor Grimsey as a director on 2019-09-30

View PDF (2 pages)

16/10/2019

Termination of appointment of Justine Kate Ritson as a director on 2019-09-30

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

26/02/2018

Director's details changed for Mrs Justine Kate Sontag on 2018-01-31

View PDF (2 pages)

08/02/2018

Appointment of Mrs Justine Kate Sontag as a director on 2018-01-31

View PDF (2 pages)

08/02/2018

Termination of appointment of Vincent Terence Denis Mills as a director on 2018-01-31

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

09/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

17/10/2017

Notification of Peter Nosal as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2017

Withdrawal of a person with significant control statement on 2017-10-17

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

05/06/2017

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

View PDF (3 pages)

21/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

16/12/2016

Appointment of Mr Vincent Terence Denis Mills as a director on 2016-12-05

View PDF (2 pages)

16/12/2016

Registered office address changed from Fourth Floor Margaret Street London W1W 8RS England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 2016-12-16

View PDF (1 pages)

14/12/2016

Termination of appointment of Benjamin James Anthony Bateson as a director on 2016-12-05

View PDF (1 pages)

14/12/2016

Termination of appointment of Maribou Secretaries Limited as a secretary on 2016-12-05

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2016

Appointment of Maribou Secretaries Limited as a secretary on 2015-12-23

View PDF (2 pages)

24/02/2016

Appointment of Mr Benjamin James Anthony Bateson as a director on 2015-12-23

View PDF (2 pages)

03/02/2016

Termination of appointment of Amanda Jane Butler as a director on 2015-12-23

View PDF (1 pages)

03/02/2016

Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Fourth Floor Margaret Street London W1W 8RS on 2016-02-03

View PDF (1 pages)

03/02/2016

Termination of appointment of London Secretaries Limited as a secretary on 2015-12-23

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (3 pages)

31/07/2015

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

View PDF (3 pages)

17/06/2015

Appointment of Mrs Amanda Jane Butler as a director on 2015-06-01

View PDF (2 pages)

17/06/2015

Termination of appointment of Jonathan David Parker as a director on 2015-06-01

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (3 pages)

29/08/2014

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

View PDF (3 pages)

12/12/2013

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

View PDF (3 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

26/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

12/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (3 pages)

24/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

03/02/2010

Termination of appointment of Bluebird Llc as a director

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Bluebird Llc on 2009-12-12

View PDF (2 pages)

14/12/2009

Secretary's details changed for London Secretaries Limited on 2009-12-12

View PDF (2 pages)

05/11/2009

Termination of appointment of Paul Kythreotis as a director

View PDF (1 pages)

30/10/2009

Appointment of Mr Jonathan David Parker as a director

View PDF (2 pages)

26/01/2009

Director appointed bluebird llc

View PDF (2 pages)

13/01/2009

Appointment terminated secretary tadco secretarial services LIMITED

View PDF (1 pages)

13/01/2009

Appointment terminated director tadco directors LIMITED

View PDF (1 pages)

13/01/2009

Appointment terminated director tina-marie akbari

View PDF (1 pages)

13/01/2009

Secretary appointed london secretaries LIMITED

View PDF (2 pages)

13/01/2009

Director appointed paul kythreotis

View PDF (2 pages)

12/12/2008

Incorporation

View PDF (17 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

31/12/2023

Next confirmation date

29/11/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
0
71.52K
-
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
Bateson, Benjamin James Anthony	Director	23/12/2015 - 05/12/2016	137
GENKH GATEWAY, LLC	Corporate Director	12/12/2008 - 03/02/2010	1422
Grimsey, Alex Trevor	Director	30/09/2019 - 01/01/2025	14
MARIBOU SECRETARIES LIMITED	Corporate Secretary	23/12/2015 - 05/12/2016	5
LONDON SECRETARIES LIMITED	Corporate Secretary	12/12/2008 - 23/12/2015	115

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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Silviculture and other forestry activities

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

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Growing of other non-perennial crops

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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 ADVISORY NETWORK EUROPE LIMITED

ADVISORY NETWORK EUROPE LIMITED is an(a) Active company incorporated on 12/12/2008 with the registered office located at Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVISORY NETWORK EUROPE LIMITED?

ADVISORY NETWORK EUROPE LIMITED is currently Active. It was registered on 12/12/2008 .

Where is ADVISORY NETWORK EUROPE LIMITED located?

ADVISORY NETWORK EUROPE LIMITED is registered at Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does ADVISORY NETWORK EUROPE LIMITED do?

ADVISORY NETWORK EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVISORY NETWORK EUROPE LIMITED?

The latest filing was on 21/04/2026: Compulsory strike-off action has been suspended.