ADVANCED SELECTION LIMITED

Key Data

Status

Dissolved

Company No.

04993614

Incorporation date

12/12/2003

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2003)

18/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

27/12/2024

Liquidators' statement of receipts and payments to 2024-10-24

View PDF (16 pages)

28/11/2023

Liquidators' statement of receipts and payments to 2023-10-24

View PDF (19 pages)

25/11/2022

Liquidators' statement of receipts and payments to 2022-10-24

View PDF (20 pages)

23/08/2022

Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2022-08-23

View PDF (2 pages)

22/06/2022

Resignation of a liquidator

View PDF (3 pages)

15/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2021

Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2021-11-12

View PDF (2 pages)

12/11/2021

Resolutions

View PDF (1 pages)

12/11/2021

Statement of affairs

View PDF (8 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

29/04/2020

Termination of appointment of Stephen Lea as a director on 2020-04-29

View PDF (1 pages)

28/04/2020

Appointment of Mr Miles Everingham as a director on 2020-04-01

View PDF (2 pages)

17/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

13/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

07/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

03/10/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

01/12/2017

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

03/01/2017

Change of share class name or designation

View PDF (2 pages)

28/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

23/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (9 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

11/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

10/12/2014

Director's details changed for Mr Andrew Heywood Hughes on 2014-03-31

View PDF (2 pages)

01/05/2014

Appointment of Mr Stephen Lea as a director

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23/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

16/05/2013

Registration of charge 049936140002

View PDF (12 pages)

04/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

09/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

04/08/2009

Resolutions

View PDF (2 pages)

04/08/2009

Gbp ic 67/60\03/07/09\gbp sr 7@1=7\

View PDF (1 pages)

03/07/2009

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

View PDF (1 pages)

18/06/2009

Appointment terminated director miles everingham

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

03/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

26/08/2008

Ad 20/08/08\gbp si 7@1=7\gbp ic 60/67\

View PDF (2 pages)

15/07/2008

Gbp ic 90/60\04/07/08\gbp sr 30@1=30\

View PDF (1 pages)

15/07/2008

Resolutions

View PDF (2 pages)

07/07/2008

Appointment terminated director matthew davis

View PDF (1 pages)

08/04/2008

Appointment terminated secretary paula bartlett

View PDF (1 pages)

28/02/2008

Full accounts made up to 2007-04-30

View PDF (6 pages)

18/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

10/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2007

Registered office changed on 23/10/07 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

22/12/2006

Return made up to 12/12/06; full list of members

View PDF (3 pages)

14/03/2006

Registered office changed on 14/03/06 from: charter court third avenue southampton hampshire SO15 0AP

View PDF (1 pages)

17/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

11/01/2006

Memorandum and Articles of Association

View PDF (8 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

28/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (9 pages)

28/11/2005

Registered office changed on 28/11/05 from: 13 hursley road chandlers ford eastleigh hampshire SO53 2FW

View PDF (1 pages)

13/01/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

10/01/2005

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

26/04/2004

Secretary's particulars changed;director's particulars changed

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11/02/2004

Ad 12/01/04--------- £ si 89@1=89 £ ic 1/90

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02/02/2004

New secretary appointed;new director appointed

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02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2004

Resolutions

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02/02/2004

Resolutions

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02/02/2004

Resolutions

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02/02/2004

Resolutions

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02/02/2004

Resolutions

View PDF (1 pages)

02/02/2004

Registered office changed on 02/02/04 from: 13 - 17 hursley road, chandlers ford, eastleigh hampshire SO53 2FW

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

12/12/2003

Incorporation

View PDF (9 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

30/04/2020

Next confirmation date

01/12/2021

Last change occurred

30/04/2020

Accounts

Micro Entity

Last made up date

30/04/2020

Next account date

30/04/2021

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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
Everingham, Miles	Director	01/04/2020 - Present	7
Everingham, Miles	Director	12/01/2004 - 17/06/2009	7
Lea, Stephen	Director	01/05/2014 - 29/04/2020	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/12/2003 - 17/12/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	12/12/2003 - 17/12/2003	41295

Persons with Significant Control

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

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Description

About ADVANCED SELECTION LIMITED

ADVANCED SELECTION LIMITED is an(a) Dissolved company incorporated on 12/12/2003 with the registered office located at Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD. 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 SELECTION LIMITED?

ADVANCED SELECTION LIMITED is currently Dissolved. It was registered on 12/12/2003 and dissolved on 18/12/2025.

Where is ADVANCED SELECTION LIMITED located?

ADVANCED SELECTION LIMITED is registered at Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does ADVANCED SELECTION LIMITED do?

ADVANCED SELECTION LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ADVANCED SELECTION LIMITED?

The latest filing was on 18/12/2025: Final Gazette dissolved following liquidation.