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Company Information for

ADVENSYS CONSEIL LTD

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
07464304
Private Limited Company
Active

Company Overview

About Advensys Conseil Ltd
ADVENSYS CONSEIL LTD was founded on 2010-12-08 and has its registered office in London. The organisation's status is listed as "Active". Advensys Conseil Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ADVENSYS CONSEIL LTD
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in SW15
 
Previous Names
R'FINANCIALS.NET LIMITED11/07/2011
Filing Information
Company Number 07464304
Company ID Number 07464304
Date formed 2010-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts 
Last Datalog update: 2019-05-06 16:06:47
Primary Source:Companies House

Company Officers of ADVENSYS CONSEIL LTD

Current Directors
Officer Role Date Appointed
ABDUL IRFAN
Company Secretary 2011-12-02
IRFAN ABDUL
Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL ADVENSYSTEM IRFAN
Company Secretary 2011-04-18 2011-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM Suite 9 70 Upper Richmond Road London SW15 2RP
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1.001
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1.001
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-05-16DISS40Compulsory strike-off action has been discontinued
2015-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1.001
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ABDUL IRFAN on 2012-11-11
2013-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-06AR0104/11/12 ANNUAL RETURN FULL LIST
2012-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABDUL IRFAN
2011-12-02AP03Appointment of Mr Abdul Irfan as company secretary
2011-11-11AR0104/11/11 ANNUAL RETURN FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/11 FROM , 70 Upper Richmond Road, Suite 9, London, SW15 2RP, England
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/11 FROM , 145-157 St John Street, London, EC1V 4PW, England
2011-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADVENSYSTEM LTD / 03/10/2011
2011-07-11RES15CHANGE OF NAME 10/07/2011
2011-07-11CERTNMCOMPANY NAME CHANGED R'FINANCIALS.NET LIMITED CERTIFICATE ISSUED ON 11/07/11
2011-04-18AP03SECRETARY APPOINTED MR ADVENSYSTEM LTD
2010-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ADVENSYS CONSEIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENSYS CONSEIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENSYS CONSEIL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENSYS CONSEIL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENSYS CONSEIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENSYS CONSEIL LTD
Trademarks
We have not found any records of ADVENSYS CONSEIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENSYS CONSEIL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ADVENSYS CONSEIL LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where ADVENSYS CONSEIL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENSYS CONSEIL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENSYS CONSEIL LTD any grants or awards.
Ownership
    We could not find any group structure information
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