ADVANCE SUNNY SPAIN LIMITED

Key Data

Status

Active

Company No.

05299669

Incorporation date

29/11/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

29/11/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

23/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

08/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

10/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

10/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

12/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

02/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

25/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

24/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

20/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

29/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

26/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

19/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

01/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

17/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

07/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

24/09/2010

Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 2010-09-24

View PDF (1 pages)

22/09/2010

Director's details changed for Mr. Miguel Augusto Lara Rodriguez on 2010-09-22

View PDF (2 pages)

22/09/2010

Secretary's details changed for Mrs. Maria Carmen Ortuno Marin on 2010-09-22

View PDF (2 pages)

22/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Mr. Miguel Augusto Lara Rodriguez on 2009-12-14

View PDF (2 pages)

18/07/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

05/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

13/08/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

13/08/2008

Return made up to 29/11/07; full list of members

View PDF (3 pages)

13/08/2008

Director's change of particulars / miguel lara rodriguez / 29/11/2007

View PDF (2 pages)

13/08/2008

Secretary's change of particulars / maria ortuno marin / 29/11/2007

View PDF (2 pages)

27/11/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

19/02/2007

Return made up to 29/11/06; full list of members

View PDF (3 pages)

19/02/2007

Registered office changed on 19/02/07 from: 5 percy st london W1T 1DG

View PDF (1 pages)

29/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

27/02/2006

New director appointed

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

Ad 24/02/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Registered office changed on 27/02/06 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP

View PDF (1 pages)

15/12/2005

Return made up to 29/11/05; full list of members

View PDF (2 pages)

29/11/2004

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

29/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
CODDAN SECRETARY SERVICE LIMITED	Corporate Secretary	29/11/2004 - 24/02/2006	124
CODDAN MANAGERS SERVICE LTD	Corporate Director	29/11/2004 - 24/02/2006	106
Ortuno Marin, Maria Carmen	Secretary	24/02/2006 - Present	-
Lara Rodriguez, Miguel Augusto	Director	24/02/2006 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ADVANCE SUNNY SPAIN LIMITED

ADVANCE SUNNY SPAIN LIMITED is an(a) Active company incorporated on 29/11/2004 with the registered office located at C/O YVETTE BISHOP, 1, St. Andrews Court, Hollow Lane, Hitchin, Hertfordshire SG4 9SD. There are currently 2 active directors 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 SUNNY SPAIN LIMITED?

ADVANCE SUNNY SPAIN LIMITED is currently Active. It was registered on 29/11/2004 .

Where is ADVANCE SUNNY SPAIN LIMITED located?

ADVANCE SUNNY SPAIN LIMITED is registered at C/O YVETTE BISHOP, 1, St. Andrews Court, Hollow Lane, Hitchin, Hertfordshire SG4 9SD.

What does ADVANCE SUNNY SPAIN LIMITED do?

ADVANCE SUNNY SPAIN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCE SUNNY SPAIN LIMITED?

The latest filing was on 29/11/2025: Confirmation statement made on 2025-11-29 with no updates.