ADVANTA BUSINESS SERVICES LIMITED

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ADVANTA BUSINESS SERVICES LIMITED

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Key Data

Status

Active

Company No.

05380919

Incorporation date

02/03/2005

Size

Unaudited abridged

Contacts

Registered address

Registered address

29 Gildredge Road, Eastbourne, East Sussex BN21 4RUCopy
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Latest events (Record since 02/03/2005)
dot icon02/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon09/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon03/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon13/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon20/03/2024
Confirmation statement made on 2024-03-02 with updates
dot icon29/11/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon04/04/2023
Cessation of Malcolm Stewart Toghill as a person with significant control on 2023-03-31
dot icon04/04/2023
Notification of Advanta Business Services Holdings Ltd as a person with significant control on 2023-03-31
dot icon03/04/2023
Termination of appointment of Malcolm Stewart Toghill as a director on 2023-03-31
dot icon08/03/2023
Confirmation statement made on 2023-03-02 with updates
dot icon20/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon07/10/2022
Director's details changed for Mr Richard Ian King on 2022-03-07
dot icon07/10/2022
Director's details changed for Mr Avdo Alihodzic on 2022-09-20
dot icon08/03/2022
Confirmation statement made on 2022-03-02 with updates
dot icon06/01/2022
Termination of appointment of Michael George Cottingham as a director on 2021-12-31
dot icon17/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon16/03/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon05/03/2021
Appointment of Mr Avdo Alihodzic as a director on 2021-03-05
dot icon17/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon21/09/2020
Resolutions
dot icon21/09/2020
Memorandum and Articles of Association
dot icon03/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/03/2018
Confirmation statement made on 2018-03-02 with updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/06/2017
Change of share class name or designation
dot icon17/05/2017
Statement of capital following an allotment of shares on 2017-05-01
dot icon05/04/2017
Confirmation statement made on 2017-03-02 with updates
dot icon21/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon25/04/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon25/04/2016
Director's details changed for Michael George Cottingham on 2016-02-29
dot icon25/04/2016
Director's details changed for Panayiotis Diomedou on 2016-02-29
dot icon25/04/2016
Director's details changed for Mr Malcolm Stewart Toghill on 2016-02-29
dot icon25/04/2016
Director's details changed for Mr Richard Ian King on 2016-02-29
dot icon25/04/2016
Secretary's details changed for Mr Richard Ian King on 2016-02-29
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/04/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon13/04/2015
Statement of capital following an allotment of shares on 2014-04-01
dot icon13/04/2015
Statement of capital following an allotment of shares on 2014-04-01
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon31/01/2013
Change of share class name or designation
dot icon31/01/2013
Resolutions
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/03/2012
Annual return made up to 2012-03-02
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/03/2011
Annual return made up to 2011-03-02
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon21/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/04/2009
Return made up to 02/03/09; full list of members
dot icon30/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/11/2008
Director appointed mr richard ian king
dot icon01/08/2008
Resolutions
dot icon29/04/2008
Return made up to 02/03/08; full list of members
dot icon22/04/2008
Ad 31/03/08\gbp si 906@1=906\gbp ic 2/908\
dot icon05/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/06/2007
Ad 01/04/07--------- £ si 1@1=1 £ ic 1/2
dot icon05/06/2007
Director's particulars changed
dot icon14/05/2007
Return made up to 02/03/07; full list of members
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon16/12/2006
Particulars of mortgage/charge
dot icon12/12/2006
Registered office changed on 12/12/06 from: ashdown house, 2 eversfield road eastbourne east sussex BN21 2AS
dot icon27/10/2006
Ad 10/04/06--------- £ si 1@1=1 £ ic 101/102
dot icon16/03/2006
Return made up to 02/03/06; full list of members
dot icon16/03/2006
Secretary's particulars changed
dot icon26/07/2005
New director appointed
dot icon26/07/2005
Secretary resigned
dot icon31/05/2005
Resolutions
dot icon29/04/2005
Ad 01/04/05--------- £ si 1@1=1 £ ic 100/101
dot icon16/03/2005
Director resigned
dot icon16/03/2005
New director appointed
dot icon16/03/2005
New secretary appointed
dot icon02/03/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

15
2023
change arrow icon+4.61 % *

* during past year

Cash in Bank

£120,536.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
58.60K
-
0.00
111.28K
-
2022
17
142.38K
-
0.00
115.23K
-
2023
15
141.38K
-
0.00
120.54K
-
2023
15
141.38K
-
0.00
120.54K
-

Employees

2023

Employees

15 Descended-12 % *

Net Assets(GBP)

141.38K £Descended-0.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.54K £Ascended4.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Diomedou, Panayiotis
Director
15/07/2005 - Present
4
Toghill, Malcolm Stewart
Director
02/03/2005 - 31/03/2023
9
King, Richard Ian
Director
11/11/2008 - Present
5
Alihodzic, Avdo
Director
05/03/2021 - Present
1
King, Richard Ian
Secretary
02/03/2005 - 01/04/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ADVANTA BUSINESS SERVICES LIMITED

ADVANTA BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 02/03/2005 with the registered office located at 29 Gildredge Road, Eastbourne, East Sussex BN21 4RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTA BUSINESS SERVICES LIMITED?

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ADVANTA BUSINESS SERVICES LIMITED is currently Active. It was registered on 02/03/2005 .

Where is ADVANTA BUSINESS SERVICES LIMITED located?

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ADVANTA BUSINESS SERVICES LIMITED is registered at 29 Gildredge Road, Eastbourne, East Sussex BN21 4RU.

What does ADVANTA BUSINESS SERVICES LIMITED do?

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ADVANTA BUSINESS SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ADVANTA BUSINESS SERVICES LIMITED have?

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ADVANTA BUSINESS SERVICES LIMITED had 15 employees in 2023.

What is the latest filing for ADVANTA BUSINESS SERVICES LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.