ADVANCED FINANCIAL SERVICES UK LIMITED

Q: What is the latest filing for ADVANCED FINANCIAL SERVICES UK LIMITED?

The latest filing was on 07/05/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

06559581

Incorporation date

08/04/2008

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2008)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2024

Application to strike the company off the register

View PDF (2 pages)

19/10/2023

Total exemption full accounts made up to 2022-11-18

View PDF (9 pages)

19/09/2023

Change of details for Fairstone Holdings Limited as a person with significant control on 2023-09-19

View PDF (2 pages)

19/09/2023

Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2023-09-19

View PDF (1 pages)

06/09/2023

Previous accounting period shortened from 2023-06-30 to 2022-11-18

View PDF (1 pages)

29/08/2023

Appointment of Mr Simon Levick Garth Wilson as a director on 2023-07-19

View PDF (2 pages)

29/08/2023

Termination of appointment of Iain Alexander Jamieson as a secretary on 2023-07-19

View PDF (1 pages)

29/08/2023

Termination of appointment of Iain Alexander Jamieson as a director on 2023-07-19

View PDF (1 pages)

29/08/2023

Appointment of Mr Simon Levick Garth Wilson as a secretary on 2023-07-19

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

05/04/2023

Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective

View PDF (0 pages)

31/03/2023

Rectified the form TM01 was removed from the public register on 28/06/2023 as was factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

24/11/2022

Registered office address changed from 12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7BL England to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 2022-11-24

View PDF (1 pages)

23/11/2022

Termination of appointment of Karen Bousfield as a secretary on 2022-11-18

View PDF (1 pages)

23/11/2022

Appointment of Mr Tom Taylor as a director on 2022-11-18

View PDF (2 pages)

23/11/2022

Appointment of Mr Simon Timothy Pile as a director on 2022-11-18

View PDF (2 pages)

23/11/2022

Notification of Fairstone Holdings Limited as a person with significant control on 2022-11-18

View PDF (2 pages)

23/11/2022

Cessation of Philip John Bousfield as a person with significant control on 2022-11-18

View PDF (1 pages)

23/11/2022

Appointment of Mr Iain Alexander Jamieson as a director on 2022-11-18

View PDF (2 pages)

23/11/2022

Appointment of Mr Iain Alexander Jamieson as a secretary on 2022-11-18

View PDF (2 pages)

24/10/2022

Second filing of Confirmation Statement dated 2022-04-26

View PDF (3 pages)

24/10/2022

Second filing of Confirmation Statement dated 2020-04-26

View PDF (3 pages)

24/10/2022

Second filing of Confirmation Statement dated 2021-04-26

View PDF (3 pages)

04/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

05/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (4 pages)

25/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

30/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (4 pages)

22/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

07/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (4 pages)

07/05/2020

Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE to 12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7BL on 2020-05-07

View PDF (1 pages)

20/04/2020

Resolutions

View PDF (1 pages)

20/04/2020

Memorandum and Articles of Association

View PDF (7 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (4 pages)

12/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

07/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

08/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

08/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

06/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (5 pages)

06/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

20/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

07/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

30/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

12/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

16/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

05/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

08/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

21/05/2008

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

12/04/2008

Ad 09/04/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

11/04/2008

Appointment terminated director corporate appointments LIMITED

View PDF (1 pages)

11/04/2008

Appointment terminated secretary secretarial appointments LIMITED

View PDF (1 pages)

11/04/2008

Secretary appointed mrs. Karen bousfield

View PDF (1 pages)

11/04/2008

Director appointed mr. Philip john bousfield

View PDF (1 pages)

11/04/2008

Director appointed mr. Martin bage

View PDF (1 pages)

08/04/2008

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-50.49 % *

* during past year

Cash in Bank

£6,027.00

Total Exemption Full Accounts

Next accounts made up to

18/11/2023

Last accounts made up to

18/11/2022View PDF

Confirmation

Last statement dated

18/11/2022View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
7
10.94K
-
0.00
12.17K
-

2022
8
4.31K
-
0.00
6.03K
-

2022
8
4.31K
-
0.00
6.03K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

4.31K £-60.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.03K £-50.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

22/03/2021

Turnover:

No. of employees:

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COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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Turnover:

No. of employees:

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Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

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Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

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Reg. date:

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Turnover:

No. of employees:

Description

About ADVANCED FINANCIAL SERVICES UK LIMITED

ADVANCED FINANCIAL SERVICES UK LIMITED is an(a) Dissolved company incorporated on 08/04/2008 with the registered office located at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED FINANCIAL SERVICES UK LIMITED?

ADVANCED FINANCIAL SERVICES UK LIMITED is currently Dissolved. It was registered on 08/04/2008 and dissolved on 07/05/2024.

Where is ADVANCED FINANCIAL SERVICES UK LIMITED located?

ADVANCED FINANCIAL SERVICES UK LIMITED is registered at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN.

What does ADVANCED FINANCIAL SERVICES UK LIMITED do?

ADVANCED FINANCIAL SERVICES UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ADVANCED FINANCIAL SERVICES UK LIMITED have?

ADVANCED FINANCIAL SERVICES UK LIMITED had 8 employees in 2022.

What is the latest filing for ADVANCED FINANCIAL SERVICES UK LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.