ADVANCED STRATEGIES LTD

Key Data

Status

Active

Company No.

03634722

Incorporation date

18/09/1998

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

03/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/03/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/12/2024

Previous accounting period shortened from 2023-12-26 to 2023-12-25

View PDF (1 pages)

21/10/2024

Termination of appointment of Swiss Business Alliance Ltd as a secretary on 2024-09-23

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

24/09/2024

Previous accounting period shortened from 2023-12-27 to 2023-12-26

View PDF (1 pages)

06/03/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/12/2023

Previous accounting period shortened from 2022-12-28 to 2022-12-27

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

21/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

07/06/2023

Micro company accounts made up to 2021-12-29

View PDF (3 pages)

19/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

20/11/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

19/09/2022

Previous accounting period shortened from 2022-01-01 to 2021-12-31

View PDF (1 pages)

06/09/2022

Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to 6 Beaufort Court Admirals Way London E14 9XL on 2022-09-07

View PDF (1 pages)

27/06/2022

Termination of appointment of Mariya Fomichova as a director on 2022-06-21

View PDF (1 pages)

16/06/2022

Previous accounting period extended from 2021-12-24 to 2022-01-01

View PDF (1 pages)

05/06/2022

Appointment of Ms Mariya Fomichova as a director on 2022-06-06

View PDF (2 pages)

16/11/2021

Total exemption full accounts made up to 2020-12-26

View PDF (10 pages)

24/10/2021

Previous accounting period shortened from 2020-12-25 to 2020-12-24

View PDF (1 pages)

19/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

18/08/2021

Previous accounting period shortened from 2020-12-26 to 2020-12-25

View PDF (1 pages)

13/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

17/06/2020

Amended total exemption full accounts made up to 2018-12-26

View PDF (17 pages)

17/06/2020

Total exemption full accounts made up to 2019-12-26

View PDF (8 pages)

08/06/2020

Amended total exemption full accounts made up to 2017-12-26

View PDF (10 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2018-12-26

View PDF (2 pages)

01/10/2019

Micro company accounts made up to 2017-12-26

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

02/12/2018

Previous accounting period shortened from 2017-12-27 to 2017-12-26

View PDF (1 pages)

16/09/2018

Previous accounting period shortened from 2017-12-28 to 2017-12-27

View PDF (1 pages)

03/07/2018

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

10/04/2018

Withdrawal of a person with significant control statement on 2018-04-11

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

19/12/2017

Appointment of Swiss Business Alliance Ltd as a secretary on 2017-12-20

View PDF (2 pages)

19/12/2017

Termination of appointment of Swiss Business Agency Ltd as a secretary on 2017-12-20

View PDF (1 pages)

26/11/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

24/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

20/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Andrew Fomychov on 2016-08-24

View PDF (2 pages)

31/03/2016

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

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

09/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (3 pages)

04/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (3 pages)

04/12/2013

Registered office address changed from 45 Beech Street London EC2Y 8AD on 2013-12-05

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (3 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (3 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (3 pages)

20/09/2011

Secretary's details changed for Swiss Business Agency Ltd on 2011-09-01

View PDF (2 pages)

30/08/2011

Statement of capital following an allotment of shares on 2011-08-25

View PDF (3 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-08-16

View PDF (3 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-07-06

View PDF (3 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-05-28

View PDF (3 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-04-21

View PDF (3 pages)

16/02/2011

Statement of capital following an allotment of shares on 2010-10-29

View PDF (3 pages)

16/02/2011

Statement of capital following an allotment of shares on 2011-01-24

View PDF (3 pages)

16/02/2011

Statement of capital following an allotment of shares on 2010-12-02

View PDF (3 pages)

16/02/2011

Statement of capital following an allotment of shares on 2010-11-17

View PDF (3 pages)

07/11/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (3 pages)

20/10/2010

Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ on 2010-10-21

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (3 pages)

13/10/2010

Secretary's details changed for Swiss Business Agency Ltd on 2010-09-18

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/09/2010

Statement of capital following an allotment of shares on 2010-09-16

View PDF (3 pages)

15/09/2010

Statement of capital following an allotment of shares on 2010-09-14

View PDF (3 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-09-10

View PDF (3 pages)

24/02/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (2 pages)

11/02/2010

Director's details changed for Mr. Andrew Fomychov on 2010-02-11

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

05/05/2009

Secretary's change of particulars / swiss business agency LTD / 06/05/2009

View PDF (1 pages)

11/11/2008

Secretary appointed swiss business agency LTD

View PDF (1 pages)

11/11/2008

Appointment terminated secretary healthwell LIMITED

View PDF (1 pages)

12/10/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

08/10/2008

Ad 16/09/08\gbp si 16700@1=16700\gbp ic 28450/45150\

View PDF (2 pages)

01/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

06/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

29/04/2008

Resolutions

View PDF (11 pages)

24/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

24/09/2007

Ad 17/09/07-17/09/07 £ si 13800@1=13800 £ ic 21650/35450

View PDF (1 pages)

01/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

20/06/2007

Ad 31/05/07--------- £ si 7000@1=7000 £ ic 14650/21650

View PDF (1 pages)

22/04/2007

New secretary appointed

View PDF (1 pages)

22/04/2007

Secretary resigned

View PDF (1 pages)

19/09/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

11/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

31/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

18/09/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

21/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

05/06/2005

Ad 28/09/04--------- £ si 13948@1=13948 £ ic 2/13950

View PDF (1 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

17/02/2005

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

04/02/2005

New secretary appointed

View PDF (1 pages)

04/02/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Registered office changed on 04/02/05 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

10/10/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

Return made up to 18/09/04; full list of members

View PDF (2 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

Return made up to 18/09/03; full list of members

View PDF (5 pages)

08/07/2003

Certificate of change of name

View PDF (2 pages)

29/06/2003

Secretary's particulars changed

View PDF (1 pages)

11/03/2003

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

26/09/2002

Return made up to 18/09/02; full list of members

View PDF (5 pages)

24/10/2001

Return made up to 18/09/01; full list of members

View PDF (5 pages)

24/10/2001

Secretary's particulars changed

View PDF (1 pages)

16/10/2001

Secretary's particulars changed

View PDF (1 pages)

17/07/2001

Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

22/01/2001

Resolutions

View PDF (1 pages)

09/12/2000

Return made up to 18/09/00; full list of members

View PDF (5 pages)

03/12/2000

Full accounts made up to 2000-09-30

View PDF (9 pages)

03/12/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

07/09/2000

Registered office changed on 08/09/00 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

04/10/1999

Return made up to 18/09/99; full list of members

View PDF (5 pages)

29/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

17/09/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

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

2021
1
179.46K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fomichova, Mariya	Director	06/06/2022 - 21/06/2022	1
SWISS BUSINESS ALLIANCE LTD	Corporate Secretary	20/12/2017 - 23/09/2024	7
Fomychov, Andrew	Director	15/04/1999 - Present	29
SWISS BUSINESS AGENCY LTD	Corporate Secretary	12/11/2008 - 20/12/2017	1
LEGAL SECRETARIES LIMITED	Corporate Secretary	18/09/1998 - 04/02/2005	82

Persons with Significant Control

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

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Description

About ADVANCED STRATEGIES LTD

ADVANCED STRATEGIES LTD is an(a) Active company incorporated on 18/09/1998 with the registered office located at 6 Beaufort Court, Admirals Way, London E14 9XL. There is currently 1 active director 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 STRATEGIES LTD?

ADVANCED STRATEGIES LTD is currently Active. It was registered on 18/09/1998 .

Where is ADVANCED STRATEGIES LTD located?

ADVANCED STRATEGIES LTD is registered at 6 Beaufort Court, Admirals Way, London E14 9XL.

What does ADVANCED STRATEGIES LTD do?

ADVANCED STRATEGIES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADVANCED STRATEGIES LTD?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-14 with no updates.