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 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
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 |
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 |