Advetec North America Limited, London
Advetec North America Limited is a private limited company. Located at First Floor, 5 Fleet Place, London EC4M 7RD, this 3 years old company was incorporated on 2020-07-22 and is categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).1 director can be found in this business: Lee K. (appointed on 31 December 2023).
| About | |
|---|---|
| Name: Advetec North America Limited | |
| Number: 12759992 | |
| Incorporation date: 2020-07-22 | |
| 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. |
Company staff
People with significant control
Advetec Holdings Limited
24 February 2022
| Address | First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joe I.
22 July 2020 - 24 February 2022
| Nature of control: |
significiant influence or control |
Peter I.
22 July 2020 - 19 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin T.
22 July 2020 - 19 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-07-31 | 2022-12-31 |
| Current Assets | 4,919 | 193,014 |
| Total Assets Less Current Liabilities | -126,442 | 42,870 |
The deadline for Advetec North America Limited confirmation statement filing is 2024-08-04. The most current one was sent on 2023-07-21. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Advetec Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5 Fleet Place, EC4M 7RD London. Peter I. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Sunday 31st December 2023. filed on: 11th, January 2024 | officers |
Free Download
(2 pages)
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