About

Registered Number: 04692426
Date of Incorporation: 10/03/2003 (17 years and 4 months ago)
Company Status: Active
Registered Address: ADVASOL MANAGEMENT LIMITED, Gardiner Building, Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, UB8 3PQ

 

Based in Middlesex, Advasol Management Ltd was founded on 10 March 2003, it's status is listed as "Active". 1-10 people work at this company. There are 8 directors listed for Advasol Management Ltd in the Companies House registry. Advasol Management Ltd is registered for VAT in the UK.

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

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%
Mr Deenadyalan Sundramurthy/
1973-12
Individual person with significant control Malaysian/
Malaysia
  • Ownership of shares - above 75%

Filing History

Document Type Date
PSC01 - N/A 18 February 2020
AA - Annual Accounts 18 February 2020
PSC07 - N/A 18 February 2020
TM01 - Termination of appointment of director 18 February 2020
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.