| Company Name | Advenio Ltd |
|---|---|
| Director | Rebecca Emily Sales |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC435781 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 6 months ago) |
| Previous Name | Res Project Support Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Rebecca Emily Sales |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Albert Street Aberdeen AB25 1XX Scotland |
Location
| Registered Address | 7 Albert Street Aberdeen AB25 1XX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 29 December 2023 (overdue) |
Filing History
| 17 November 2023 | Registered office address changed from 12B Carden Place Aberdeen AB10 1UR Scotland to 7 Albert Street Aberdeen AB25 1XX on 17 November 2023 (1 page) |
|---|---|
| 8 February 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 1 December 2022 | Registered office address changed from 15 Barraview Oldmeldrum Inverurie Aberdeenshire AB51 0EP to 12B Carden Place Aberdeen AB10 1UR on 1 December 2022 (1 page) |
| 18 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 8 February 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 16 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 27 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 12 December 2019 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 29 October 2019 | Amended micro company accounts made up to 31 October 2018 (3 pages) |
| 21 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 13 December 2018 | Confirmation statement made on 27 November 2018 with updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 10 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 10 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 11 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 14 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 31 October 2014 | Company name changed res project support LIMITED\certificate issued on 31/10/14
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| 31 October 2014 | Company name changed res project support LIMITED\certificate issued on 31/10/14
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 9 August 2013 | Registered office address changed from C/O Campbell Dallas 10 Carden Place Aberdeen AB10 1UR United Kingdom on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from C/O Campbell Dallas 10 Carden Place Aberdeen AB10 1UR United Kingdom on 9 August 2013 (1 page) |
| 30 October 2012 | Incorporation
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| 30 October 2012 | Incorporation
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