ADVISING FINANCIAL COMPANY LIMITED - CARDIFF


Company Profile Company Filings

Overview

ADVISING FINANCIAL COMPANY LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
ADVISING FINANCIAL COMPANY LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033846. The accounts status is TOTAL EXEMPTION FULL.

ADVISING FINANCIAL COMPANY LIMITED - CARDIFF

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

4385
07033846: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2020 09/11/2021

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRUM SECRETARIES LIMITED Corporate Secretary 2012-07-04 UNTIL 2019-05-01 RESIGNED
MR ANDREAS JENK Jun 1983 British Director 2009-09-29 UNTIL 2009-10-01 RESIGNED
MR PAOLO GIORDANI Sep 1974 Italian Director 2013-09-02 UNTIL 2015-03-17 RESIGNED
MR FERDINANDO FUSARO Aug 1980 Italian Director 2009-10-01 UNTIL 2010-03-01 RESIGNED
VINCENZO PIETRO DE ANGELIS Oct 1929 Italian Director 2010-03-01 UNTIL 2012-03-27 RESIGNED
MR MICHELE CEPPATELLI Feb 1968 Italian Director 2018-08-13 UNTIL 2019-05-01 RESIGNED
MR ENRICO DAINI Aug 1968 Italian Director 2012-10-02 UNTIL 2013-09-02 RESIGNED
MS DANIELLE CODUTTI Jan 1970 Italian Director 2012-03-20 UNTIL 2012-10-02 RESIGNED
MR DAVID STEWART BROWN Jul 1957 British Director 2014-01-30 UNTIL 2021-11-01 RESIGNED
DR. LUCA BABBUCCI Jun 1967 Italian Director 2012-03-15 UNTIL 2012-10-02 RESIGNED
STM NOMINEE SECRETARIES LTD Secretary 2009-09-29 UNTIL 2010-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adamantium Trust 2018-02-08 London   Ownership of shares 75 to 100 percent
Mr Paolo Giordani 2016-04-06 - 2018-02-08 9/1974 London   Ownership of shares 75 to 100 percent
Mr Paolo Giordani 2016-04-06 - 2016-04-06 9/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIGFOOT RECRUITMENT LIMITED FAREHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
HMP- HENLEY MORGAN AND PEARSON LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UCTSS LTD LONDON Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
ABLE NETWORKS LIMITED LONDON ENGLAND Active MICRO ENTITY 52230 - Service activities incidental to air transportation
ENGINEERING AND CONSTRUCTION OVER LANDSCAPE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IT CONSULTING & RECRUITING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
JAVOOL LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMART MEDIA ENG LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 74100 - specialised design activities
OMNIK SOLAR LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ODYSSEY WORLDWIDE LTD CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CREDITINVEST LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SRK RELIANCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ET TRAD UK LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
L4L LEGAL ADVICE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors
AA REALTY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
BLUESKY MSY LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BROKER CORPORATION LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
B.O. BOUNTY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
BRANAVICH INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ADVISING FINANCIAL COMPANY LIMITED - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £6,093 Cash £23,293 equity
ADVISING FINANCIAL COMPANY LIMITED - Accounts to registrar (filleted) - small 18.2 2021-03-12 30-09-2019 £106,475 Cash £17,525 equity
ADVISING FINANCIAL COMPANY LIMITED - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £2,390,067 Cash £12,443 equity
ADVISING FINANCIAL COMPANY LIMITED - Accounts to registrar - small 17.1.1 2017-06-28 30-09-2016 £2,675 Cash £-3,835 equity
ADVISING FINANCIAL COMPANY LIMITED - Abbreviated accounts 16.1 2016-06-28 30-09-2015 £61,007 Cash £42,187 equity
ADVISING FINANCIAL COMPANY LIMITED - Limited company - abbreviated - 11.6 2015-06-20 30-09-2014 £5,351 Cash £1,102 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTAXA LIMITED CARDIFF Active MICRO ENTITY 68310 - Real estate agencies
ARTUS COMMUNICATIONS LIMITED CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GERMAN ACADEMY FOR LANGUAGES, ARTS & CULTURE LTD. CARDIFF Active DORMANT 85410 - Post-secondary non-tertiary education
ASHBURTON CONSULTANCY & LEARNING LIMITED CARDIFF Active MICRO ENTITY 85600 - Educational support services
ARYANA PROPERTIES LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
ASPERIS INVESTMENTS LTD CARDIFF Active DORMANT 62020 - Information technology consultancy activities
CLOUD 2 MEDIA GROUP PLC CARDIFF Active DORMANT 70229 - Management consultancy activities other than financial management
ARTHAS BESPOKE UK CO., LTD. CARDIFF Active DORMANT 99999 - Dormant Company
ASSERTIVE ASSIMILATION LTD CARDIFF Active MICRO ENTITY 73120 - Media representation services
ARTECON EUROPE B.V. CARDIFF Active NO ACCOUNTS FILED None Supplied