Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Adv 003 Limited
- Incorporated
- 15 November 2019 (6 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4 Kingdom StreetLondonW2 6BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 July 2026
Director · Appointed 19 July 2024
British
Born September 1968 (58)
Director · Appointed 19 July 2024
German
Born July 1975 (51)
Director · Appointed 18 November 2019
British
Born January 1991 (35)
Officer history (5 former)
26 October 2026
16 July 2026
1 May 2026
19 July 2024
19 July 2024
19 July 2024
19 July 2024
20 October 2022
20 October 2022
20 October 2022
20 October 2022
Resigned Mendoza, Howard Harvey as Director
18 November 2019
18 November 2019
15 November 2019
Appointed Mendoza, Howard Harvey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17100935
Former controllers (2)
2 July 2026
Ceased Arlington (Group Services) Limited — Has significant influence or control
20 October 2022
Ceased Arlington Energy (Development) Limited — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Debtors | £2,055 | £100 |
| Creditors (< 1 year) | £12,505 | £10,275 |
| Net Current Assets | (£10,450) | (£10,175) |
| Shareholder Funds | (£10,450) | (£10,175) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 November 2026 | Termination of appointment of a director |
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