ADVANCED LTD

Key Data

Status

Dissolved

Company No.

09615216

Incorporation date

29/05/2015

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2015)

30/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2023

Termination of appointment of Hamish David William Middleton as a director on 2023-06-01

View PDF (1 pages)

31/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (28 pages)

27/02/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

13/02/2023

Liquidators' statement of receipts and payments to 2022-12-21

View PDF (25 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

10/01/2022

Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-10

View PDF (2 pages)

07/01/2022

Declaration of solvency

View PDF (5 pages)

07/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2022

Resolutions

View PDF (1 pages)

17/12/2021

Statement of capital on 2021-12-17

View PDF (3 pages)

17/12/2021

Solvency Statement dated 16/12/21

View PDF (1 pages)

17/12/2021

Statement by Directors

View PDF (2 pages)

17/12/2021

Resolutions

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

24/04/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

23/12/2019

Second filing of Confirmation Statement dated 28/02/2019

View PDF (6 pages)

19/12/2019

Resolutions

View PDF (2 pages)

18/12/2019

Change of share class name or designation

View PDF (2 pages)

06/11/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

14/03/2019

28/02/19 Statement of Capital gbp 1072601.00

View PDF (6 pages)

20/12/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

30/11/2018

Notification of Aspen Pumps Limited as a person with significant control on 2018-11-21

View PDF (2 pages)

30/11/2018

Termination of appointment of Barry Gordon Lea as a director on 2018-11-21

View PDF (1 pages)

30/11/2018

Appointment of Mr Andrew Shaun Wakelin as a director on 2018-11-21

View PDF (2 pages)

30/11/2018

Appointment of Mr Hamish David William Middleton as a director on 2018-11-21

View PDF (2 pages)

30/11/2018

Appointment of Mr Adrian William Thompson as a director on 2018-11-21

View PDF (2 pages)

30/11/2018

Cessation of Barry Gordon Lea as a person with significant control on 2018-11-21

View PDF (1 pages)

07/09/2018

Purchase of own shares.

View PDF (3 pages)

18/07/2018

Cancellation of shares. Statement of capital on 2017-09-04

View PDF (4 pages)

08/03/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

07/02/2018

Resolutions

View PDF (2 pages)

07/02/2018

Change of name notice

View PDF (2 pages)

13/03/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

14/12/2016

Cancellation of shares. Statement of capital on 2016-10-31

View PDF (6 pages)

29/11/2016

Purchase of own shares.

View PDF (3 pages)

25/05/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (4 pages)

23/05/2016

Resolutions

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

06/04/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

06/10/2015

Current accounting period shortened from 2016-05-31 to 2016-02-28

View PDF (1 pages)

29/05/2015

Incorporation

View PDF (50 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Middleton, Hamish David William	Director	21/11/2018 - 01/06/2023	20
Thompson, Adrian William	Director	21/11/2018 - Present	27
Wakelin, Andrew Shaun	Director	21/11/2018 - Present	6
Lea, Barry Gordon	Director	29/05/2015 - 21/11/2018	22

Persons with Significant Control

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

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Description

About ADVANCED LTD

ADVANCED LTD is an(a) Dissolved company incorporated on 29/05/2015 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. 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 LTD?

ADVANCED LTD is currently Dissolved. It was registered on 29/05/2015 and dissolved on 30/06/2023.

Where is ADVANCED LTD located?

ADVANCED LTD is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does ADVANCED LTD do?

ADVANCED LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCED LTD?

The latest filing was on 30/06/2023: Final Gazette dissolved following liquidation.