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ADVANCED FINANCIAL SERVICES UK LIMITED - 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
Company Information
- Company registration number
- 06559581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Camberwell Way
- Doxford International Business Park
- Sunderland
- SR3 3XN
- United Kingdom 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom UK
Management
- Managing Directors
- BAGE, Martin
- BOUSFIELD, Philip John
- PILE, Simon Timothy
- TAYLOR, Tom
- WILSON, Simon Levick Garth
- Company secretaries
- WILSON, Simon Levick Garth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-08
- Age Of Company 2008-04-08 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Fairstone Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-08-18
- Last Date: 2022-11-18
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
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ADVANCED FINANCIAL SERVICES UK LIMITED Company Description
- ADVANCED FINANCIAL SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06559581. Its current trading status is "live". It was registered 2008-04-08. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-04-26.It can be contacted at 8 Camberwell Way .
Get ADVANCED FINANCIAL SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Financial Services Uk Limited - 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
- 2008-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-02-11) - DS01
keyboard_arrow_right 2023
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(2023-03-31) - ANNOTATION
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(2023-04-05) - ANNOTATION
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confirmation-statement-with-updates (2023-04-26) - CS01
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-10-19) - AA
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appoint-person-secretary-company-with-name-date (2023-08-29) - AP03
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change-account-reference-date-company-previous-shortened (2023-09-06) - AA01
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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termination-secretary-company-with-name-termination-date (2023-08-29) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-24) - RP04CS01
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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termination-secretary-company-with-name-termination-date (2022-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-23) - AP03
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cessation-of-a-person-with-significant-control (2022-11-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-24) - AD01
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notification-of-a-person-with-significant-control (2022-11-23) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-25) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA
keyboard_arrow_right 2020
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resolution (2020-04-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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memorandum-articles (2020-04-20) - MA
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capital-allotment-shares (2020-04-20) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-21) - 225
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legacy (2008-04-12) - 88(2)
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legacy (2008-04-11) - 288b
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legacy (2008-04-11) - 288a
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incorporation-company (2008-04-08) - NEWINC