ADVANCE APPROVAL CONSULTANCY SERVICES LTD

Key Data

Status

Active

Company No.

04656892

Incorporation date

05/02/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2003)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

17/03/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

13/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

12/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

17/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

16/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

29/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

08/02/2022

Notification of Matthew John Roberts as a person with significant control on 2016-04-06

View PDF (2 pages)

24/11/2021

Termination of appointment of Aston Shaw Limited as a director on 2021-11-23

View PDF (1 pages)

09/11/2021

Certificate of change of name

View PDF (3 pages)

10/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

09/06/2020

Appointment of Mr Sotiris Christophi as a director on 2020-06-09

View PDF (2 pages)

09/06/2020

Termination of appointment of Daniel Scott Overton as a director on 2020-06-09

View PDF (1 pages)

09/06/2020

Termination of appointment of Dominic Shaw as a director on 2020-06-09

View PDF (1 pages)

14/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

14/01/2020

Registered office address changed from 11 King Street Kings Lynn Norfolk PE30 1ET to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 2020-01-14

View PDF (1 pages)

26/09/2019

Termination of appointment of Matthew John Roberts as a director on 2019-08-31

View PDF (1 pages)

09/08/2019

Rectified TM01 was removed from the IN01 on 20/11/2019 because it is factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

29/07/2019

Notice of removal of a director

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

09/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

08/03/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

02/03/2018

Notification of Aston Shaw Limited as a person with significant control on 2017-09-28

View PDF (2 pages)

02/03/2018

Cessation of Alan Frank Haslam as a person with significant control on 2017-02-28

View PDF (1 pages)

02/03/2018

Cessation of Neil Gordon Kirby as a person with significant control on 2017-09-28

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

27/10/2017

Termination of appointment of Neil Gordon Kirby as a director on 2017-09-28

View PDF (2 pages)

20/10/2017

Current accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

18/10/2017

Appointment of Aston Shaw Limited as a director on 2017-09-28

View PDF (2 pages)

11/10/2017

Appointment of Mr Dominic Shaw as a director on 2017-09-28

View PDF (3 pages)

11/10/2017

Appointment of Mr Daniel Scott Overton as a director on 2017-09-28

View PDF (3 pages)

10/10/2017

Termination of appointment of Neil Gordon Kirby as a secretary on 2017-09-28

View PDF (2 pages)

14/03/2017

Termination of appointment of Alan Frank Haslam as a director on 2017-02-28

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

09/02/2016

Annual return made up to 2016-02-05

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

24/03/2015

Annual return made up to 2015-02-05

View PDF (6 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

12/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (6 pages)

12/02/2014

Secretary's details changed for Mr Neil Gordon Kirby on 2013-10-10

View PDF (1 pages)

12/02/2014

Director's details changed for Mr Neil Gordon Kirby on 2013-10-10

View PDF (2 pages)

12/02/2014

Director's details changed for Mr Neil Gordon Kirby on 2013-09-01

View PDF (2 pages)

12/02/2014

Secretary's details changed for Mr Neil Gordon Kirby on 2013-09-01

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

21/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

07/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

25/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (7 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

08/09/2010

Appointment of Mr Matthew Roberts as a director

View PDF (2 pages)

17/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

22/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

25/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

18/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

18/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

08/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

12/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

10/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

21/02/2006

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

15/02/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

03/03/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

06/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

16/11/2004

Memorandum and Articles of Association

View PDF (7 pages)

16/11/2004

Resolutions

View PDF (2 pages)

19/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

19/02/2004

Ad 05/02/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2003

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
334.56K
-
0.00
42.31K
-

2022
11
324.30K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christophi, Sotiris	Director	09/06/2020 - Present	59
Shaw, Dominic	Director	28/09/2017 - 09/06/2020	11
Haslam, Alan Frank	Director	05/02/2003 - 28/02/2017	1
Kirby, Neil Gordon	Director	05/02/2003 - 28/09/2017	4
Roberts, Matthew John	Director	01/09/2010 - 31/08/2019	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADVANCE APPROVAL CONSULTANCY SERVICES LTD

ADVANCE APPROVAL CONSULTANCY SERVICES LTD is an(a) Active company incorporated on 05/02/2003 with the registered office located at The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE APPROVAL CONSULTANCY SERVICES LTD?

ADVANCE APPROVAL CONSULTANCY SERVICES LTD is currently Active. It was registered on 05/02/2003 .

Where is ADVANCE APPROVAL CONSULTANCY SERVICES LTD located?

ADVANCE APPROVAL CONSULTANCY SERVICES LTD is registered at The Union Building, 51-59 Rose Lane, Norwich NR1 1BY.

What does ADVANCE APPROVAL CONSULTANCY SERVICES LTD do?

ADVANCE APPROVAL CONSULTANCY SERVICES LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ADVANCE APPROVAL CONSULTANCY SERVICES LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.