ADVANCED PRESERVATIONS LIMITED

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ADVANCED PRESERVATIONS LIMITED

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Key Data

Status

Active

Company No.

05703119

Incorporation date

09/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Station Approach, Ash Vale, Hampshire GU12 5LPCopy
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Latest events (Record since 09/02/2006)
dot icon07/11/2025
Confirmation statement made on 2025-10-31 with updates
dot icon28/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon23/12/2024
Memorandum and Articles of Association
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Change of share class name or designation
dot icon23/12/2024
Change of share class name or designation
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Change of share class name or designation
dot icon08/11/2024
Confirmation statement made on 2024-10-31 with updates
dot icon03/09/2024
Termination of appointment of Linda Kay Reay as a director on 2024-09-02
dot icon30/05/2024
Total exemption full accounts made up to 2023-10-31
dot icon07/02/2024
Cessation of Linda Kay Reay as a person with significant control on 2023-10-20
dot icon02/02/2024
Secretary's details changed for Linda Kay Reay on 2024-01-25
dot icon02/02/2024
Director's details changed for Mrs Nicola Bulley on 2024-01-25
dot icon02/02/2024
Director's details changed for Mr Peter Reay on 2024-01-29
dot icon02/02/2024
Director's details changed for Nicholas Richard Wells on 2024-01-29
dot icon02/02/2024
Director's details changed for Christopher Reay on 2024-01-29
dot icon02/02/2024
Director's details changed for Mrs Linda Kay Reay on 2024-01-29
dot icon02/02/2024
Director's details changed for Christopher Reay on 2024-01-26
dot icon02/02/2024
Director's details changed for Nicholas Richard Wells on 2024-01-26
dot icon02/02/2024
Change of details for Mrs Linda Kay Reay as a person with significant control on 2024-01-29
dot icon02/02/2024
Change of details for Mr Peter Reay as a person with significant control on 2024-01-29
dot icon01/12/2023
Resolutions
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Change of share class name or designation
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Change of share class name or designation
dot icon30/11/2023
Change of share class name or designation
dot icon29/11/2023
Previous accounting period extended from 2023-08-31 to 2023-10-31
dot icon31/10/2023
Statement of capital following an allotment of shares on 2023-10-19
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with updates
dot icon24/03/2023
Total exemption full accounts made up to 2022-08-31
dot icon13/03/2023
Confirmation statement made on 2023-02-09 with no updates
dot icon22/02/2022
Confirmation statement made on 2022-02-09 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-08-31
dot icon06/11/2021
Director's details changed for Nicolas Richard Wells on 2021-09-01
dot icon01/09/2021
Appointment of Nicolas Richard Wells as a director on 2021-09-01
dot icon01/09/2021
Appointment of Christopher Reay as a director on 2021-09-01
dot icon01/09/2021
Appointment of Mrs Nicola Bulley as a director on 2021-09-01
dot icon03/03/2021
Total exemption full accounts made up to 2020-08-31
dot icon25/02/2021
Confirmation statement made on 2021-02-09 with no updates
dot icon24/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon14/02/2020
Confirmation statement made on 2020-02-09 with no updates
dot icon12/02/2019
Confirmation statement made on 2019-02-09 with updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-08-31
dot icon24/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon22/02/2018
Confirmation statement made on 2018-02-09 with no updates
dot icon07/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon09/02/2017
Confirmation statement made on 2017-02-09 with updates
dot icon21/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon08/03/2016
Annual return made up to 2016-02-09 with full list of shareholders
dot icon01/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon24/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
dot icon24/02/2015
Register inspection address has been changed from Kevin Alderton & Team Chartered Accountants 14 South Way Newhaven East Sussex BN9 9LL United Kingdom to Ashdown Price Chartered Accountants 136 Kingsway Woking Surrey GU21 6NR
dot icon19/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon07/03/2014
Annual return made up to 2014-02-09 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon05/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
dot icon02/07/2012
Current accounting period shortened from 2012-11-30 to 2012-08-31
dot icon02/07/2012
Accounts for a dormant company made up to 2011-11-30
dot icon20/04/2012
Previous accounting period shortened from 2012-02-28 to 2011-11-30
dot icon17/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
dot icon17/02/2012
Register(s) moved to registered inspection location
dot icon17/02/2012
Register inspection address has been changed
dot icon15/02/2012
Registered office address changed from , 14 South Way, Newheaven, East Sussex, BN9 9LL, United Kingdom on 2012-02-15
dot icon30/11/2011
Accounts for a dormant company made up to 2011-02-28
dot icon17/03/2011
Appointment of Mrs Linda Kay Reay as a director
dot icon16/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
dot icon16/03/2011
Director's details changed for Peter Reay on 2010-02-10
dot icon16/03/2011
Secretary's details changed for Linda Kay Reay on 2010-02-10
dot icon15/02/2011
Registered office address changed from , 14 South Way, Newhaven, East Sussex, BN9 2LL, United Kingdom on 2011-02-15
dot icon15/02/2011
Registered office address changed from , 73 High Street, Aldershot, Hampshire, GU11 1BY on 2011-02-15
dot icon27/05/2010
Accounts for a dormant company made up to 2010-02-28
dot icon18/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
dot icon18/02/2010
Director's details changed for Peter Reay on 2010-02-18
dot icon08/10/2009
Accounts for a dormant company made up to 2009-02-28
dot icon20/02/2009
Return made up to 09/02/09; full list of members
dot icon07/11/2008
Total exemption small company accounts made up to 2008-02-28
dot icon06/06/2008
Registered office changed on 06/06/2008 from, 71 high street, aldershot, hampshire, GU11 1BY
dot icon29/02/2008
Return made up to 09/02/08; full list of members
dot icon29/02/2008
Secretary's change of particulars / linda reay / 31/01/2008
dot icon13/11/2007
Accounts for a dormant company made up to 2007-02-28
dot icon17/04/2007
Return made up to 09/02/07; full list of members
dot icon03/06/2006
Registered office changed on 03/06/06 from: marquess court, 69 southampton row, london, WC1B 4ET
dot icon03/06/2006
New director appointed
dot icon03/06/2006
New secretary appointed
dot icon03/06/2006
Director resigned
dot icon03/06/2006
Secretary resigned
dot icon09/02/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

25
2022
change arrow icon+132.43 % *

* during past year

Cash in Bank

£340,799.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
118.18K
-
0.00
146.62K
-
2022
25
121.92K
-
0.00
340.80K
-
2022
25
121.92K
-
0.00
340.80K
-

Employees

2022

Employees

25 Descended-11 % *

Net Assets(GBP)

121.92K £Ascended3.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

340.80K £Ascended132.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Reay
Director
09/02/2006 - Present
3
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
09/02/2006 - 09/02/2006
10049
LONDON LAW SERVICES LIMITED
Nominee Director
09/02/2006 - 09/02/2006
9963
Mrs Linda Kay Reay
Director
22/02/2011 - 02/09/2024
1
Reay, Linda Kay
Secretary
09/02/2006 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ADVANCED PRESERVATIONS LIMITED

ADVANCED PRESERVATIONS LIMITED is an(a) Active company incorporated on 09/02/2006 with the registered office located at 2 Station Approach, Ash Vale, Hampshire GU12 5LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PRESERVATIONS LIMITED?

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ADVANCED PRESERVATIONS LIMITED is currently Active. It was registered on 09/02/2006 .

Where is ADVANCED PRESERVATIONS LIMITED located?

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ADVANCED PRESERVATIONS LIMITED is registered at 2 Station Approach, Ash Vale, Hampshire GU12 5LP.

What does ADVANCED PRESERVATIONS LIMITED do?

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ADVANCED PRESERVATIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ADVANCED PRESERVATIONS LIMITED have?

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ADVANCED PRESERVATIONS LIMITED had 25 employees in 2022.

What is the latest filing for ADVANCED PRESERVATIONS LIMITED?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-31 with updates.