ADV 005 LIMITED: Filings
Overview
| Company Name | ADV 005 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12317705 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ADV 005 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 123177050001, created on Jul 24, 2026 | 59 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 16, 2026 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Richard Joseph Shardlow as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||||||
Notification of Mas Bess Borrower 001 Limited as a person with significant control on Jul 02, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Arlington (Group Services) Limited as a person with significant control on Jul 02, 2026 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 18, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Matthew Anthony Clare on Jul 23, 2025 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
legacy | 25 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 3 pages | SH01 | ||||||||||||||
Second filing for the termination of Sahil Shumshere as a director | 4 pages | RP04TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0