ADVANCED AGENTS LTD

Key Data

Status

Liquidation

Company No.

11479049

Incorporation date

23/07/2018

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2018)

31/10/2025

Liquidators' statement of receipts and payments to 2025-08-30

View PDF (20 pages)

02/11/2024

Liquidators' statement of receipts and payments to 2024-08-30

View PDF (21 pages)

30/09/2023

Resolutions

View PDF (1 pages)

15/09/2023

Statement of affairs

View PDF (11 pages)

15/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/09/2023

Registered office address changed from 105 Victoria Street London SW1E 6QT England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2023-09-07

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (10 pages)

01/05/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (4 pages)

08/04/2023

Resolutions

View PDF (1 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

10/02/2023

Statement of capital following an allotment of shares on 2023-02-03

View PDF (3 pages)

07/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (43 pages)

16/01/2023

Resolutions

View PDF (2 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (3 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (8 pages)

07/04/2022

Resolutions

View PDF (1 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

09/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/07/2021

Statement of capital following an allotment of shares on 2021-07-09

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (8 pages)

23/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

23/04/2021

Resolutions

View PDF (1 pages)

02/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

04/08/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (6 pages)

29/07/2020

Statement of capital following an allotment of shares on 2020-07-20

View PDF (3 pages)

10/06/2020

Resolutions

View PDF (1 pages)

26/05/2020

Statement of capital following an allotment of shares on 2020-05-18

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (3 pages)

03/03/2020

Previous accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

08/08/2019

Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 105 Victoria Street London SW1E 6QT on 2019-08-08

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (6 pages)

04/06/2019

Appointment of Mr Nicholas Xavier Gwinnett Sharp as a director on 2019-05-07

View PDF (2 pages)

03/06/2019

Director's details changed for Mr Tom George Hanning Scarborough on 2019-06-03

View PDF (2 pages)

14/05/2019

Statement of capital following an allotment of shares on 2019-05-09

View PDF (6 pages)

14/05/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (6 pages)

29/04/2019

Resolutions

View PDF (45 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-04-11

View PDF (6 pages)

10/04/2019

Sub-division of shares on 2019-03-26

View PDF (4 pages)

23/07/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+79.80 % *

* during past year

Cash in Bank

£398,128.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

22/07/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
10
192.59K
-
0.00
221.43K
-

2022
9
229.07K
-
0.00
398.13K
-

2022
9
229.07K
-
0.00
398.13K
-

Employees

2022

Employees

9 -10 % *

Net Assets(GBP)

229.07K £18.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

398.13K £79.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharp, Nicholas Xavier Gwinnett	Director	07/05/2019 - Present	6
Scarborough, Tom George Hanning	Director	23/07/2018 - Present	23

Persons with Significant Control

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

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

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12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

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Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About ADVANCED AGENTS LTD

ADVANCED AGENTS LTD is an(a) Liquidation company incorporated on 23/07/2018 with the registered office located at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED AGENTS LTD?

ADVANCED AGENTS LTD is currently Liquidation. It was registered on 23/07/2018 .

Where is ADVANCED AGENTS LTD located?

ADVANCED AGENTS LTD is registered at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY.

What does ADVANCED AGENTS LTD do?

ADVANCED AGENTS LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ADVANCED AGENTS LTD have?

ADVANCED AGENTS LTD had 9 employees in 2022.

What is the latest filing for ADVANCED AGENTS LTD?

The latest filing was on 31/10/2025: Liquidators' statement of receipts and payments to 2025-08-30.