Menna Overview
Here’s a quick overview of ADV 003 LIMITED 👀 — a London based business that started in 2019.
ADV 003 LIMITED
- Company statusactive
- Company No12316717
- Age7 years Incorporated 15 November 2019
- Officers4
Address
4 Kingdom Street, London, W2 6BD, United Kingdom
ADV 003 LIMITED is an active company incorporated on 15 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 30 Jul 2026
Resolution
4 Months Ago on 21 Jul 2026
Memorandum Articles
4 Months Ago on 21 Jul 2026
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 20 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 10 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 06 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 06 Jul 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Legacy
5 Months Ago on 18 Jun 2026
Resolution
5 Months Ago on 18 Jun 2026
Capital Allotment Shares
6 Months Ago on 05 May 2026
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 16 Jul 2026 | |
| CLARE, Matthew Anthony | director | Jan 1991 | 18 Nov 2019 |
| EVANS, Jonathan Dominic | director | Sep 1968 | 19 Jul 2024 |
| MECKENSTOCK, Lars | director | Jul 1975 | 19 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mas Bess Borrower 001 Limited | 02 Jul 2026 | |
| Arlington (Group Services) Limited | 20 Oct 2022 | |
| Arlington Energy (Development) Limited | 15 Nov 2019 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, EVANS, Jonathan Dominic, MECKENSTOCK, Lars are mutual persons.
CSC CLS (UK) LIMITED, EVANS, Jonathan Dominic, MECKENSTOCK, Lars are mutual persons.
CSC CLS (UK) LIMITED, EVANS, Jonathan Dominic, MECKENSTOCK, Lars are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
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EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic, MECKENSTOCK, Lars, AL MEER, Husain Mohamed, ANDRE-FERREIRA, Martin, Mr., THAPA, Sahil Shumshere are mutual persons.
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Here’s a quick overview of ADV 003 LIMITED 👀 — a London based business that started in 2019.