About

Registered Number: 08391672
Date of Incorporation: 06/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 71 Regent's Park Road, Primrose Hill, London, NW1 8UY

 

Having been setup in 2013, Adva Food Services Ltd have registered office in London, it has a status of "Active". The current directors of this company are listed as Kastro, Sara, Kastro, Meir Ohad, Kastro, Sara Janine, Wong, Hwa Soon. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KASTRO, Meir Ohad 06 February 2013 - 1
KASTRO, Sara Janine 08 March 2018 - 1
WONG, Hwa Soon 25 August 2013 19 December 2013 1
Secretary Name Appointed Resigned Total Appointments
KASTRO, Sara 24 March 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 September 2020
RESOLUTIONS - N/A 19 November 2019
SH08 - Notice of name or other designation of class of shares 19 November 2019
AA - Annual Accounts 04 November 2019
CS01 - N/A 16 October 2019
AD01 - Change of registered office address 23 July 2019
AD01 - Change of registered office address 28 March 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 16 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 August 2018
RESOLUTIONS - N/A 06 August 2018
SH08 - Notice of name or other designation of class of shares 06 August 2018
AP01 - Appointment of director 15 May 2018
CS01 - N/A 16 October 2017
AAMD - Amended Accounts 09 October 2017
AA - Annual Accounts 24 June 2017
AD01 - Change of registered office address 05 June 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 01 March 2016
AD01 - Change of registered office address 16 August 2015
AD01 - Change of registered office address 15 June 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 26 February 2014
TM01 - Termination of appointment of director 19 December 2013
AP01 - Appointment of director 01 November 2013
AP03 - Appointment of secretary 27 March 2013
NEWINC - New incorporation documents 06 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.