ADVANCE GREEN WORLD INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

ADVANCE GREEN WORLD INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Active.
ADVANCE GREEN WORLD INTERNATIONAL LTD was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817373. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ADVANCE GREEN WORLD INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
W1G 9DQ

This Company Originates in : United Kingdom
Previous trading names include:
ADVERSTAR-NET LIMITED (until 15/06/2018)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEA SECRETARIES LIMITED Corporate Secretary 2011-10-20 CURRENT
MR NICHOLAS RICHARD HOGAN Apr 1973 British Director 2022-03-01 CURRENT
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2011-10-20 UNTIL 2017-06-09 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-06-09 UNTIL 2019-04-30 RESIGNED
MRS CLAIRE MICHELLE HOGAN Feb 1975 British Director 2019-04-30 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emanuele Tinazzi 2019-04-30 3/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aylon Limited 2016-04-06 - 2019-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRADFORD PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Advance Green World International Ltd - Period Ending 2022-12-31 2023-09-06 31-12-2022 £33,661 Cash
Advance Green World International Ltd - Period Ending 2021-12-31 2022-07-06 31-12-2021 £11,237 Cash
Advance Green World International Ltd - Period Ending 2020-12-31 2021-08-25 31-12-2020 €23,601 Cash
Advance Green World International Ltd - Period Ending 2019-12-31 2020-09-11 31-12-2019 €100 Cash
Advance Green World International Ltd - Period Ending 2018-12-31 2019-09-11 31-12-2018 €11,582 Cash €-22,212 equity
Advance Green World International Ltd - Period Ending 2017-12-31 2018-09-12 31-12-2017 €100 Cash €-22,666 equity
Adverstar-Net Ltd - Period Ending 2016-12-31 2017-08-30 31-12-2016 €100 Cash €-22,620 equity
Adverstar-Net Ltd - Period Ending 2015-12-31 2016-08-20 31-12-2015 €8,855 Cash €-8,895 equity
Adverstar-Net Ltd - Period Ending 2014-12-31 2015-09-08 31-12-2014 €14,514 Cash €381 equity
Adverstar-Net Ltd - Period Ending 2013-12-31 2014-08-15 31-12-2013 €22,296 Cash €5,950 equity

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