Menna Overview

Here’s a quick overview of ADV 005 LIMITED 👀 — a London based business that started in 2019.

ADV 005 LIMITED

  • Company statusactive
  • Company No12317705
  • Age7 years Incorporated 15 November 2019
  • Officers4

Address

4 Kingdom Street, London, W2 6BD, United Kingdom

ADV 005 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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  • Credit limit£
  • CCJs
    0

  • 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

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Termination Director Company With Name Termination Date

0 Months Ago on 05 Nov 2026

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Accounts With Accounts Type Audit Exemption Subsiduary

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Months Ago on 30 Jul 2026

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Resolution

4 Months Ago on 21 Jul 2026

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Memorandum Articles

4 Months Ago on 21 Jul 2026

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Appoint Corporate Secretary Company With Name Date

4 Months Ago on 20 Jul 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 10 Jul 2026

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Notification Of A Person With Significant Control

4 Months Ago on 06 Jul 2026

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Cessation Of A Person With Significant Control

4 Months Ago on 06 Jul 2026

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5 Months Ago on 18 Jun 2026

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Capital Statement Capital Company With Date Currency Figure

5 Months Ago on 18 Jun 2026

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5 Months Ago on 18 Jun 2026

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Resolution

5 Months Ago on 18 Jun 2026

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Confirmation Statement With Updates

1 Year Ago on 17 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Nov 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 29 Sep 2025

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1 Year Ago on 29 Sep 2025

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1 Year Ago on 29 Sep 2025

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1 Year Ago on 29 Sep 2025

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Capital Allotment Shares

1 Year Ago on 11 Jul 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 14 Mar 2025

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Legacy

1 Year Ago on 14 Mar 2025

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CSC CLS (UK) LIMITEDcorporate secretary 16 Jul 2026
CLARE, Matthew Anthonydirector Jan 199118 Nov 2019
EVANS, Jonathan Dominicdirector Sep 196819 Jul 2024
MECKENSTOCK, Larsdirector Jul 197519 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Arlington (Group Services) Limited 20 Oct 2022
Arlington Energy (Development) Limited 15 Nov 2019

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