Background WavePink WaveYellow Wave

ADVANCED ENERGY SYNERGY LTD (10436302)

ADVANCED ENERGY SYNERGY LTD (10436302) is an active UK company. incorporated on 19 October 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ADVANCED ENERGY SYNERGY LTD has been registered for 9 years. Current directors include ZLATEV, Georgi Georgiev.

Company Number
10436302
Status
active
Type
ltd
Incorporated
19 October 2016
Age
9 years
Address
63 Loveridge Road, London, NW6 2DR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
ZLATEV, Georgi Georgiev
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ADVANCED ENERGY SYNERGY LTD

ADVANCED ENERGY SYNERGY LTD is an active company incorporated on 19 October 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ADVANCED ENERGY SYNERGY LTD was registered 9 years ago.(SIC: 70229)

Status

active

Active since 9 years ago

Company No

10436302

LTD Company

Age

9 Years

Incorporated 19 October 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

63 Loveridge Road London, NW6 2DR,

Timeline

12 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Oct 16
Director Left
Nov 16
Director Joined
Feb 17
Owner Exit
Oct 17
Director Left
Oct 17
New Owner
Oct 17
New Owner
Jan 18
Owner Exit
Jan 18
Director Joined
Mar 18
Director Left
Nov 19
Director Joined
Feb 20
Director Left
Jan 22
0
Funding
7
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

ZLATEV, Georgi Georgiev

Active
38 Roland Street, St. AlbansAL1 5HS
Born November 1986
Director
Appointed 10 Feb 2020

IVANOVA, Mariya Paneva

Resigned
38 Roland Street, St. AlbansAL1 5HS
Born January 1966
Director
Appointed 01 Mar 2017
Resigned 01 Jan 2022

IVANOVA, Mariya Paneva

Resigned
Etna Road, St. AlbansAL3 5NJ
Born January 1966
Director
Appointed 19 Oct 2016
Resigned 14 Nov 2016

ZLATEV, Georgi Georgiev

Resigned
38 Roland Street, St. AlbansAL1 5HS
Born November 1986
Director
Appointed 01 Mar 2018
Resigned 04 Nov 2019

ZLATEV, Georgi Georgiev

Resigned
Etna Road, St. AlbansAL3 5NJ
Born November 1986
Director
Appointed 19 Oct 2016
Resigned 05 Oct 2017

Persons with significant control

3

1 Active
2 Ceased

Mr Georgi Georgiev Zlatev

Active
38 Roland Street, St. AlbansAL1 5HS
Born November 1986

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2017

Mrs Mariya Paneva Ivanova

Ceased
Etna Road, St. AlbansAL3 5NJ
Born January 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Oct 2017
Ceased 01 Dec 2017

Mr Georgi Georgiev Zlatev

Ceased
Etna Road, St. AlbansAL3 5NJ
Born November 1986

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Oct 2016
Ceased 05 Oct 2017
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Micro Entity
7 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 November 2023
AAAnnual Accounts
Change To A Person With Significant Control
18 November 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 March 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
8 March 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
13 February 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 January 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 October 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Incorporation Company
19 October 2016
NEWINCIncorporation