Advisory Network Europe Limited
- Active
- Incorporated on 12 Dec 2008
Reg Address: Second Floor, De Burgh House, Market Road, Wickford SS12 0FD, England
- Summary The company with name "Advisory Network Europe Limited" is a ltd and located in Second Floor, De Burgh House, Market Road, Wickford SS12 0FD. Advisory Network Europe Limited is currently in active status and it was incorporated on 12 Dec 2008 (15 years 9 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Advisory Network Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alex Trevor Grimsey | Director | 30 Sep 2019 | British | Active |
| 2 | Justine Kate Ritson | Director | 31 Jan 2018 | British | Resigned 30 Sep 2019 |
| 3 | Vincent Terence Denis Mills | Director | 5 Dec 2016 | British | Resigned 31 Jan 2018 |
| 4 | Benjamin James Anthony Bateson | Director | 23 Dec 2015 | British | Resigned 5 Dec 2016 |
| 5 | MARIBOU SECRETARIES LIMITED | Corporate Secretary | 23 Dec 2015 | - | Resigned 5 Dec 2016 |
| 6 | Amanda Whelan | Director | 1 Jun 2015 | British | Resigned 23 Dec 2015 |
| 7 | Jonathan David Parker | Director | 30 Oct 2009 | British | Resigned 1 Jun 2015 |
| 8 | Paul Kythreotis | Director | 12 Dec 2008 | British | Resigned 5 Nov 2009 |
| 9 | TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Dec 2008 | - | Resigned 12 Dec 2008 |
| 10 | Tina-Marie Akbari | Director | 12 Dec 2008 | British | Resigned 12 Dec 2008 |
| 11 | LONDON SECRETARIES LIMITED | Corporate Secretary | 12 Dec 2008 | - | Resigned 23 Dec 2015 |
| 12 | BLUEBIRD LLC | Corporate Director | 12 Dec 2008 | - | Resigned 3 Feb 2010 |
| 13 | TADCO DIRECTORS LIMITED | Corporate Director | 12 Dec 2008 | - | Resigned 12 Dec 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 12 Dec 2016 | - | Ceased 12 Dec 2016 |
| 2 | Mr Peter Nosal Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Slovak | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Advisory Network Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 2 Feb 2024 | Download PDF |
| 2 | Gazette - Notice Compulsory | 28 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 29 Nov 2022 | Download PDF 4 Pages |
| 4 | Gazette - Filings Brought Up To Date | 4 Jun 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 3 Jun 2021 | Download PDF |
| 6 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 24 Dec 2020 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 24 Dec 2019 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2019 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Full | 30 Sep 2019 | Download PDF 7 Pages |
| 12 | Confirmation Statement - No Updates | 8 Jan 2019 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 19 Sep 2018 | Download PDF 6 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 26 Feb 2018 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2018 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 22 Dec 2017 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 9 Nov 2017 | Download PDF 7 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Oct 2017 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 17 Oct 2017 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 9 Oct 2017 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 5 Jun 2017 | Download PDF 3 Pages |
| 23 | Gazette - Filings Brought Up To Date | 21 Jan 2017 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 20 Jan 2017 | Download PDF 5 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2016 | Download PDF 2 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 16 Dec 2016 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 14 Dec 2016 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2016 | Download PDF 1 Pages |
| 29 | Gazette - Notice Compulsory | 6 Dec 2016 | Download PDF 1 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name Date | 24 Feb 2016 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2016 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 3 Feb 2016 | Download PDF 1 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 3 Feb 2016 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2016 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2015 | Download PDF 3 Pages |
| 36 | Accounts - Total Exemption Small | 31 Jul 2015 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 17 Jun 2015 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2015 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2014 | Download PDF 3 Pages |
| 40 | Accounts - Total Exemption Small | 29 Aug 2014 | Download PDF 3 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2013 | Download PDF 3 Pages |
| 42 | Accounts - Total Exemption Small | 15 Aug 2013 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2012 | Download PDF 3 Pages |
| 44 | Accounts - Total Exemption Small | 25 Sep 2012 | Download PDF 3 Pages |
| 45 | Accounts - Total Exemption Small | 26 Jan 2012 | Download PDF 3 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2011 | Download PDF 3 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2010 | Download PDF 3 Pages |
| 48 | Accounts - Dormant | 24 May 2010 | Download PDF 5 Pages |
| 49 | Officers - Termination Director Company With Name | 3 Feb 2010 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2009 | Download PDF 5 Pages |
| 51 | Officers - Change Corporate Director Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
| 52 | Officers - Change Corporate Secretary Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 5 Nov 2009 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 30 Oct 2009 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 26 Jan 2009 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 13 Jan 2009 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 13 Jan 2009 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 61 | Incorporation - Company | 12 Dec 2008 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.