About

Registered Number: 04692426
Date of Incorporation: 10/03/2003 (16 years and 8 months ago)
Company Status: Active
Registered Address: ADVASOL MANAGEMENT LIMITED, Gardiner Building, Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, UB8 3PQ

 

Based in Uxbridge in Middlesex, Advasol Management Ltd was founded on 10 March 2003, it has a status of "Active". The companies directors are listed as Sundramurthy, Deenadyalan, Deenadayalan, Sundramurthy, Gopalakrishnan, Rashika, Jeyasundra, Gopal, Akabogu, Sunday Aechi, Krishnan, Supprathiban, Marimuthu, Somakumar, Sundramurthy, Deenadayalan. This organisation employs 1-10 people. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUNDRAMURTHY, Deenadyalan 01 September 2006 - 1
AKABOGU, Sunday Aechi 10 March 2003 28 February 2005 1
KRISHNAN, Supprathiban 01 September 2004 01 January 2006 1
MARIMUTHU, Somakumar 01 September 2004 12 January 2005 1
SUNDRAMURTHY, Deenadayalan 01 September 2004 12 January 2005 1
Secretary Name Appointed Resigned Total Appointments
DEENADAYALAN, Sundramurthy 10 March 2003 01 September 2004 1
GOPALAKRISHNAN, Rashika 29 October 2007 01 March 2013 1
JEYASUNDRA, Gopal 01 July 2004 28 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gopal Jeyasundra/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 March 2019
PSC01 - N/A 21 November 2018
DISS40 - Notice of striking-off action discontinued 16 October 2018
AA - Annual Accounts 14 October 2018
AA - Annual Accounts 14 October 2018
CS01 - N/A 14 October 2018
AA - Annual Accounts 14 October 2018
DISS16(SOAS) - N/A 11 July 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
DISS40 - Notice of striking-off action discontinued 27 March 2018
CS01 - N/A 26 March 2018
DISS16(SOAS) - N/A 08 April 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 05 April 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 13 May 2013
TM02 - Termination of appointment of secretary 13 May 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 20 April 2012
CH01 - Change of particulars for director 20 April 2012
CH01 - Change of particulars for director 20 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 07 April 2010
AD01 - Change of registered office address 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 18 April 2008
287 - Change in situation or address of Registered Office 18 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
395 - Particulars of a mortgage or charge 14 December 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
123 - Notice of increase in nominal capital 29 May 2007
123 - Notice of increase in nominal capital 02 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 02 April 2007
CERTNM - Change of name certificate 25 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
AA - Annual Accounts 12 September 2006
AA - Annual Accounts 08 August 2006
363a - Annual Return 30 March 2006
288b - Notice of resignation of directors or secretaries 22 January 2006
288a - Notice of appointment of directors or secretaries 02 August 2005
363s - Annual Return 03 May 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
AA - Annual Accounts 04 February 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
363s - Annual Return 30 June 2004
287 - Change in situation or address of Registered Office 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
NEWINC - New incorporation documents 10 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 28 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.