| Company Name | Advena Business Services Ltd. |
|---|---|
| Director | Mariusz Wozniak |
| Company Status | Active |
| Company Number | 08088035 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Mariusz Wozniak |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Tax Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Uxbridge Road West Ealing London W13 8SB |
| Director Name | Mr Mariusz Wozniak |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Tax Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Uxbridge Road West Ealing London W13 8SB |
| Director Name | Mr Janusz Wozniak |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 June 2012(2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 158 Uxbridge Road West Ealing London W13 8SB |
| Director Name | Mr Mariusz Wozniak |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 October 2013) |
| Role | Tax Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Uxbridge Road West Ealing London W13 8SB |
Contact
| Website | www.advena.co.uk/ |
|---|---|
| Telephone | 020 34902919 |
| Telephone region | London |
Location
| Registered Address | 158 Uxbridge Road West Ealing London W13 8SB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Mariusz Wozniak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,681 |
| Cash | £6,624 |
| Current Liabilities | £1,736 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 1 week from now) |
Filing History
| 22 February 2021 | Micro company accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 22 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (9 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 6 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 12 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Director's details changed for Mr Mariusz Wozniak on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Mr Mariusz Wozniak on 26 November 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 14 March 2014 | Appointment of Mr Mariusz Wozniak as a director (2 pages) |
| 14 March 2014 | Appointment of Mr Mariusz Wozniak as a director (2 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 15 October 2013 | Termination of appointment of Mariusz Wozniak as a director (1 page) |
| 15 October 2013 | Termination of appointment of Mariusz Wozniak as a director (1 page) |
| 24 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Termination of appointment of Janusz Wozniak as a director (1 page) |
| 16 January 2013 | Appointment of Mr Mariusz Wozniak as a director (2 pages) |
| 16 January 2013 | Termination of appointment of Janusz Wozniak as a director (1 page) |
| 16 January 2013 | Appointment of Mr Mariusz Wozniak as a director (2 pages) |
| 7 January 2013 | Termination of appointment of Mariusz Wozniak as a director (1 page) |
| 7 January 2013 | Termination of appointment of Mariusz Wozniak as a director (1 page) |
| 7 January 2013 | Appointment of Mr Janusz Wozniak as a director (2 pages) |
| 7 January 2013 | Appointment of Mr Janusz Wozniak as a director (2 pages) |
| 30 May 2012 | Incorporation (22 pages) |
| 30 May 2012 | Incorporation (22 pages) |