• UK
  • ADVETEC LEASING LIMITED - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

Company Information

Company registration number
09432878
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom UK

Management

Managing Directors
SIEFF, Jonathan David
DAVY-MARTIN, Lee Philip
KNOTT, Lee David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-02-10
Age Of Company
2015-02-10 9 years
SIC/NACE
28990

Ownership

Beneficial Owners
Advetec Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ADVETEC LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-24
Last Date: 2023-02-10

ADVETEC LEASING LIMITED Company Description

ADVETEC LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 09432878. Its current trading status is "live". It was registered 2015-02-10. It was previously called ADVETEC LIMITED. It has declared SIC or NACE codes as "28990". It has 3 directors It can be contacted at First Floor .
More information

Get ADVETEC LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Advetec Leasing Limited - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

2015-02-10 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-11) - AP01

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  • confirmation-statement-with-no-updates (2023-02-10) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-19) - AA

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  • confirmation-statement-with-no-updates (2022-02-10) - CS01

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  • change-to-a-person-with-significant-control (2022-03-10) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-10) - AD01

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  • change-person-director-company-with-change-date (2022-04-11) - CH01

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  • accounts-with-accounts-type-dormant (2022-09-13) - AA

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  • termination-director-company-with-name-termination-date (2021-02-14) - TM01

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  • second-filing-of-director-termination-with-name (2021-04-12) - RP04TM01

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  • second-filing-of-secretary-termination-with-name (2021-04-12) - RP04TM02

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  • confirmation-statement-with-no-updates (2021-02-19) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-21) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-02-14) - TM02

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  • change-to-a-person-with-significant-control (2021-04-21) - PSC05

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  • change-account-reference-date-company-previous-extended (2021-04-21) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01

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  • accounts-with-accounts-type-dormant (2021-08-03) - AA

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  • resolution (2021-04-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-04-23) - AP01

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  • accounts-with-accounts-type-micro-entity (2020-06-16) - AA

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  • confirmation-statement-with-no-updates (2020-02-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-15) - AP01

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  • appoint-corporate-director-company-with-name-date (2020-12-02) - AP02

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  • termination-director-company-with-name-termination-date (2020-12-02) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-06-26) - AA

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-20) - AA

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-03-13) - AA

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-05) - AA

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  • termination-director-company-with-name-termination-date (2016-01-16) - TM01

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  • change-account-reference-date-company-current-shortened (2016-05-31) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-13) - AD01

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  • change-person-director-company-with-change-date (2016-02-25) - CH01

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  • change-person-secretary-company-with-change-date (2016-02-25) - CH03

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  • termination-director-company-with-name-termination-date (2016-07-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-29) - AP01

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  • change-account-reference-date-company-current-extended (2015-03-25) - AA01

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  • incorporation-company (2015-02-10) - NEWINC

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