ADVANCED 365 LIMITED

Key Data

Status

Active

Company No.

07851242

Incorporation date

17/11/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2011)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (19 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (3 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (79 pages)

28/11/2025

Change of details for Csg Shareholder Debtco Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

01/05/2025

Certificate of change of name

View PDF (3 pages)

01/05/2025

Certificate of change of name

View PDF (3 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (19 pages)

11/03/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/24

View PDF (3 pages)

11/03/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/24

View PDF (67 pages)

11/03/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/24

View PDF (3 pages)

22/01/2025

Certificate of change of name

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

29/01/2024

Statement of capital following an allotment of shares on 2024-01-28

View PDF (3 pages)

29/01/2024

Resolutions

View PDF (1 pages)

29/01/2024

Solvency Statement dated 27/01/24

View PDF (1 pages)

29/01/2024

Statement by Directors

View PDF (1 pages)

29/01/2024

Statement of capital on 2024-01-29

View PDF (3 pages)

26/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (19 pages)

08/01/2024

Resolutions

View PDF (2 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (71 pages)

20/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

View PDF (1 pages)

19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

View PDF (2 pages)

19/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

View PDF (2 pages)

12/04/2023

Full accounts made up to 2022-02-28

View PDF (22 pages)

15/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

15/07/2022

Change of details for Csg Shareholder Debtco Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

15/07/2022

Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-15

View PDF (1 pages)

05/05/2022

Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

View PDF (2 pages)

05/05/2022

Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

View PDF (1 pages)

02/03/2022

Full accounts made up to 2021-02-28

View PDF (17 pages)

07/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

07/02/2022

Appointment of Mr Richard James Kerr as a director on 2022-02-01

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

04/06/2021

Full accounts made up to 2020-02-29

View PDF (16 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

06/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (14 pages)

18/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

11/10/2019

Satisfaction of charge 078512420003 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 078512420004 in full

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

15/08/2018

Full accounts made up to 2018-02-28

View PDF (14 pages)

14/06/2018

Registration of charge 078512420004, created on 2018-06-08

View PDF (85 pages)

06/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (14 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

18/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (15 pages)

18/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

17/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

06/11/2015

Auditor's resignation

View PDF (1 pages)

29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

23/10/2015

Auditor's resignation

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (14 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

06/07/2015

Registration of charge 078512420003, created on 2015-06-18

View PDF (29 pages)

30/06/2015

Resolutions

View PDF (31 pages)

24/06/2015

Director's details changed for Mr Bret Bolin on 2015-06-24

View PDF (2 pages)

18/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-18

View PDF (2 pages)

11/06/2015

Termination of appointment of Denise Williams as a secretary on 2015-06-11

View PDF (1 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

18/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (6 pages)

08/07/2014

Full accounts made up to 2014-02-28

View PDF (16 pages)

25/02/2014

Miscellaneous

View PDF (3 pages)

21/02/2014

Miscellaneous

View PDF (3 pages)

29/11/2013

Termination of appointment of Nicholas Discombe as a director

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

09/07/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

19/04/2013

Auditor's resignation

View PDF (2 pages)

09/04/2013

Termination of appointment of Alexander King as a director

View PDF (2 pages)

26/03/2013

Appointment of Denise Williams as a secretary

View PDF (3 pages)

26/03/2013

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

25/03/2013

Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS on 2013-03-25

View PDF (2 pages)

25/03/2013

Termination of appointment of Kerry Crompton as a director

View PDF (2 pages)

25/03/2013

Appointment of Mrs Barbara Ann Firth as a director

View PDF (3 pages)

25/03/2013

Appointment of Mr Paul David Gibson as a director

View PDF (3 pages)

25/03/2013

Termination of appointment of Jonathan Boyes as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Neal Roberts as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Richard Preedy as a director

View PDF (2 pages)

25/03/2013

Resolutions

View PDF (3 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (20 pages)

28/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (24 pages)

22/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (8 pages)

23/05/2012

Director's details changed for Nicholas Sanders Discombe on 2012-05-18

View PDF (3 pages)

23/05/2012

Director's details changed for Neal Roberts on 2012-05-18

View PDF (3 pages)

23/05/2012

Director's details changed for Mr Richard Ian Preedy on 2012-05-18

View PDF (4 pages)

23/05/2012

Director's details changed for Ms Kerry Jane Crompton on 2012-05-18

View PDF (4 pages)

18/05/2012

Registered office address changed from , Riding Court House Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT on 2012-05-18

View PDF (2 pages)

23/01/2012

Appointment of Mr Richard Ian Preedy as a director

View PDF (3 pages)

23/01/2012

Appointment of Ms Kerry Jane Crompton as a director

View PDF (3 pages)

08/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (4 pages)

05/01/2012

Appointment of Nicholas Sanders Discombe as a director

View PDF (3 pages)

05/01/2012

Appointment of Neal Roberts as a director

View PDF (3 pages)

05/01/2012

Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 2012-01-05

View PDF (2 pages)

14/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

13/12/2011

Sub-division of shares on 2011-12-06

View PDF (5 pages)

13/12/2011

Resolutions

View PDF (2 pages)

29/11/2011

Current accounting period shortened from 2012-11-30 to 2012-04-30

View PDF (3 pages)

17/11/2011

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/11/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Gordon James	Director	09/09/2015 - 05/07/2023	102
Kerr, Richard James	Director	01/02/2022 - 10/02/2023	126
Firth, Barbara Ann	Director	07/03/2013 - 31/03/2015	137
Hicks, Andrew William	Director	17/12/2015 - 01/02/2022	87
Boyes, Jonathan Philip	Director	17/11/2011 - 07/03/2013	40

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About ADVANCED 365 LIMITED

ADVANCED 365 LIMITED is an(a) Active company incorporated on 17/11/2011 with the registered office located at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF. 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 ADVANCED 365 LIMITED?

ADVANCED 365 LIMITED is currently Active. It was registered on 17/11/2011 .

Where is ADVANCED 365 LIMITED located?

ADVANCED 365 LIMITED is registered at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF.

What does ADVANCED 365 LIMITED do?

ADVANCED 365 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADVANCED 365 LIMITED?

The latest filing was on 18/12/2025: Audit exemption subsidiary accounts made up to 2025-02-28.