Menna Overview
Here’s a quick overview of ADV 004 LIMITED 👀 — a London based business that started in 2019.
ADV 004 LIMITED
- Company statusactive
- Company No12317010
- Age6 years 8 months Incorporated 15 November 2019
- Officers5
Address
4 Kingdom Street, London, W2 6BD, United Kingdom
ADV 004 LIMITED is an active company incorporated on 15 November 2019 and based in London, United Kingdom. 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 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
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Resolution
3 Years Ago on 02 Nov 2022
Memorandum Articles
3 Years Ago on 01 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL MEER, Husain Mohamed | director | Nov 1984 | 20 Oct 2022 |
| 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 |
| SHARDLOW, Richard Joseph | director | Nov 1975 | 18 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arlington (Group Services) Limited | 20 Oct 2022 | |
| Arlington Energy (Development) Limited | 15 Nov 2019 |
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AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony 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, SHARDLOW, Richard Joseph are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
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Here’s a quick overview of ADV 004 LIMITED 👀 — a London based business that started in 2019.