Menna Overview
Here’s a quick overview of ADV 001 LIMITED 👀 — a Nottingham based business that started in 2019.
ADV 001 LIMITED
- Company statusactive
- Company No11994196
- Age7 years 2 months Incorporated 14 May 2019
- Officers5
Address
Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE, England
ADV 001 LIMITED is an active company incorporated on 14 May 2019 and based in Nottingham, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Secretary Company
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Resolution
1 Year Ago on 13 May 2025
Memorandum Articles
1 Year Ago on 13 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jul 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRUGEL, Pieter-Schalk | director | May 1985 | 04 Oct 2022 |
| LEACH, Andrew | director | Nov 1959 | 06 May 2025 |
| MASON, Stephen | director | Sep 1964 | 06 May 2025 |
| O'KEEFFE, Noel | director | Dec 1963 | 04 Oct 2022 |
| WHITE, Graham Edward | director | Jun 1969 | 06 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Powertree (Holdings) Limited | 06 May 2025 | |
| Sloane Developments Limited | 04 Oct 2022 | |
| Dke Flexible Energy Limited | 30 Sept 2021 | |
| Arlington Energy (Development) | 14 May 2019 |
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Here’s a quick overview of ADV 001 LIMITED 👀 — a Nottingham based business that started in 2019.