Advetec Leasing Limited. net worth, address, company information. Free

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Advetec Leasing Limited (Companies House Registration Number 09432878) is a private limited company founded on 2015-02-10 originating in United Kingdom. The company is located at First Floor, 5 Fleet Place, London EC4M 7RD. Changed on 2021-04-27, the previous name this company used was Advetec Limited. Advetec Leasing Limited is operating under Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Advetec Leasing Limited
Number	09432878
Date of Incorporation:	2015-02-10
End of financial year:	31 December
Address:	First Floor, 5 Fleet Place, London, EC4M 7RD
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Lee K. (in the company from 31 December 2023), Jonathan S. (appointment date: 31 March 2021), Lee D. (appointed on 31 March 2021). The official register indexes 1 person of significant control - Advetec Holdings Limited, a business which can be found at 5 Fleet Place, Westfield Industrial Estate, Midsomer Norton, EC4M 7RD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-12-31	2021-12-31
Current Assets	-	100	100	100	100	-	-
Number Shares Allotted	100	-	-	-	-	100	100
Shareholder Funds	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	-	-

People with significant control

Advetec Holdings Limited

10 February 2017

Address	First Floor 5 Fleet Place, Westfield Industrial Estate, Midsomer Norton, London, EC4M 7RD, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales Companies Register
Registration number	06048995
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 31st December 2023 filed on: 11th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 31st December 2023 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th February 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (2 pages)
(CH01) On 31st March 2021 director's details were changed filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 10th March 2022 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 10th March 2022. New Address: First Floor 5 Fleet Place London EC4M 7rd. Previous address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom filed on: 10th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th February 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 3rd, August 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th April 2021 filed on: 27th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 31st March 2021 filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 30th September 2020 to 31st December 2020 filed on: 21st, April 2021 \| accounts	Free Download (1 page)
(TM01) 31st March 2021 - the day director's appointment was terminated filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2021 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2021 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 21st April 2021 filed on: 21st, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 10th February 2017 filed on: 21st, April 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 21st April 2021. New Address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA. Previous address: Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE England filed on: 21st, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th February 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(TM02) 5th February 2021 - the day secretary's appointment was terminated filed on: 14th, February 2021 \| officers	Free Download (1 page)
(TM01) 5th February 2021 - the day director's appointment was terminated filed on: 14th, February 2021 \| officers	Free Download (1 page)
(AP02) New member appointment on 30th November 2020. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(TM01) 30th November 2020 - the day director's appointment was terminated filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th September 2019 filed on: 16th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 10th February 2020 filed on: 15th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 11th February 2020 filed on: 15th, February 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th September 2018 filed on: 26th, June 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 10th February 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2017 filed on: 20th, February 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 10th February 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2016 filed on: 13th, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 10th February 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, November 2016 \| accounts	Free Download (6 pages)
(TM01) 11th July 2016 - the day director's appointment was terminated filed on: 25th, July 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2017 to 30th September 2016 filed on: 31st, May 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: 13th May 2016. New Address: Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE. Previous address: Upper Lentney Farm Writhlington Radstock BA3 5SL England filed on: 13th, May 2016 \| address	Free Download (1 page)
(CH01) On 10th February 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 10th February 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th February 2016: 100.00 GBP capital
(CH03) On 10th February 2016 secretary's details were changed filed on: 25th, February 2016 \| officers	Free Download (1 page)
(TM01) 22nd December 2015 - the day director's appointment was terminated filed on: 16th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th November 2015 filed on: 29th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th November 2015 filed on: 29th, November 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 28th February 2016 to 31st March 2016 filed on: 25th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, February 2015 \| incorporation	Free Download (25 pages)

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