ADVANCE YACHT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05242330

Incorporation date

27/09/2004

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2004)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

03/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

15/07/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

01/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

14/07/2023

Change of details for Advance Yacht Holdings Limited as a person with significant control on 2023-07-06

View PDF (2 pages)

07/07/2023

Cessation of Caroline Anne Boreham as a person with significant control on 2023-07-06

View PDF (1 pages)

07/07/2023

Cessation of Rodney Lionel Neil Boreham as a person with significant control on 2023-07-06

View PDF (1 pages)

07/07/2023

Termination of appointment of Caroline Anne Boreham as a director on 2023-07-06

View PDF (1 pages)

07/07/2023

Termination of appointment of Rodney Lionel Neil Boreham as a director on 2023-07-06

View PDF (1 pages)

07/07/2023

Termination of appointment of Caroline Anne Boreham as a secretary on 2023-07-06

View PDF (1 pages)

07/07/2023

Change of details for Advance Yacht Holdings Limited as a person with significant control on 2023-07-06

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

07/07/2022

Appointment of Mr Robert Nathan Andrew Cotterill as a director on 2022-07-07

View PDF (2 pages)

07/07/2022

Notification of Advance Yacht Holdings Limited as a person with significant control on 2022-07-07

View PDF (2 pages)

24/03/2022

Director's details changed for Mrs Caroline Anne Oldham on 2022-03-24

View PDF (2 pages)

24/03/2022

Secretary's details changed for Mrs Caroline Anne Oldham on 2022-03-24

View PDF (1 pages)

24/03/2022

Change of details for Mrs Caroline Anne Oldham as a person with significant control on 2022-03-24

View PDF (2 pages)

22/02/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

04/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

01/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

22/06/2020

Registration of charge 052423300003, created on 2020-06-16

View PDF (41 pages)

17/06/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

05/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

26/03/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

22/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

08/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

23/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

23/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

27/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

21/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

03/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

28/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (3 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

20/06/2011

Registered office address changed from Unit 3 Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF on 2011-06-20

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (3 pages)

11/10/2010

Director's details changed for Rodney Lionel Neil Boreham on 2010-09-27

View PDF (2 pages)

11/10/2010

Director's details changed for Caroline Anne Oldham on 2010-09-27

View PDF (2 pages)

11/10/2010

Secretary's details changed for Caroline Anne Oldham on 2010-09-27

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

04/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

30/09/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

10/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

10/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

26/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/10/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2004

Registered office changed on 30/11/04 from: whitegates, forest road nomansland salisbury SP5 2BW

View PDF (1 pages)

21/10/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

20/10/2004

Ad 27/09/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
31.93K
-
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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/09/2004 - 26/09/2004	99600
Mrs Caroline Anne Boreham	Director	27/09/2004 - 06/07/2023	-
Boreham, Rodney Lionel Neil	Director	27/09/2004 - 06/07/2023	4
Cotterill, Robert Nathan Andrew	Director	07/07/2022 - Present	10
Boreham, Caroline Anne	Secretary	27/09/2004 - 06/07/2023	-

Persons with Significant Control

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

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Description

About ADVANCE YACHT SYSTEMS LIMITED

ADVANCE YACHT SYSTEMS LIMITED is an(a) Active company incorporated on 27/09/2004 with the registered office located at 9 Fernacre Business Park, Budds Lane, Romsey, Hampshire SO51 0HA. 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 YACHT SYSTEMS LIMITED?

ADVANCE YACHT SYSTEMS LIMITED is currently Active. It was registered on 27/09/2004 .

Where is ADVANCE YACHT SYSTEMS LIMITED located?

ADVANCE YACHT SYSTEMS LIMITED is registered at 9 Fernacre Business Park, Budds Lane, Romsey, Hampshire SO51 0HA.

What does ADVANCE YACHT SYSTEMS LIMITED do?

ADVANCE YACHT SYSTEMS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ADVANCE YACHT SYSTEMS LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-27 with no updates.