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AVANCEZ HOLDINGS LIMITED

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AVANCEZ HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07128376

Incorporation date

18/01/2010

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2b, Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands DY9 7NDCopy
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Latest events (Record since 18/01/2010)
dot icon23/01/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon15/10/2025
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon28/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon04/09/2024
Appointment of Joshua Harry Hill as a director on 2024-08-09
View PDF (2 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon03/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon11/10/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon23/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon08/09/2020
Director's details changed for Mr Mark Adrian Bryan Hill on 2020-09-08
View PDF (2 pages)
dot icon08/09/2020
Change of details for Mr Mark Adrian Bryan Hill as a person with significant control on 2020-09-08
View PDF (2 pages)
dot icon08/09/2020
Registered office address changed from Shakespeare Buildings 26 Cradley Road Cradley Heath West Midlands B64 6AG to Unit 2B, Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd on 2020-09-08
View PDF (1 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon07/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon10/11/2017
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon02/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (3 pages)
dot icon02/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon24/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon30/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon06/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon22/07/2011
Previous accounting period extended from 2011-01-31 to 2011-05-31
View PDF (1 pages)
dot icon02/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2010
Resolutions
View PDF (1 pages)
dot icon17/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon18/02/2010
Registered office address changed from C/O Neal & Co Shakespeare Buildings Cradley Road Cradley Heath West Midlands B64 6AG United Kingdom on 2010-02-18
View PDF (1 pages)
dot icon20/01/2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
View PDF (2 pages)
dot icon20/01/2010
Termination of appointment of Dunstana Davies as a director
View PDF (2 pages)
dot icon20/01/2010
Appointment of Mark Adrian Bryan Hill as a director
View PDF (3 pages)
dot icon18/01/2010
Incorporation
View PDF (48 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
324.82K
-
0.00
95.71K
-
2022
1
314.02K
-
0.00
72.87K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Dunstana Adeshola
Director
18/01/2010 - 18/01/2010
2025
VISTRA DEPOSITARY SERVICES (UK) LIMITED
Corporate Secretary
18/01/2010 - 18/01/2010
1022
Hill, Joshua Harry
Director
09/08/2024 - Present
3
Hill, Mark Adrian Bryan
Director
18/01/2010 - Present
9

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AVANCEZ HOLDINGS LIMITED

AVANCEZ HOLDINGS LIMITED is an(a) Active company incorporated on 18/01/2010 with the registered office located at Unit 2b, Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands DY9 7ND. 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 AVANCEZ HOLDINGS LIMITED?

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AVANCEZ HOLDINGS LIMITED is currently Active. It was registered on 18/01/2010 .

Where is AVANCEZ HOLDINGS LIMITED located?

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AVANCEZ HOLDINGS LIMITED is registered at Unit 2b, Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands DY9 7ND.

What does AVANCEZ HOLDINGS LIMITED do?

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AVANCEZ HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVANCEZ HOLDINGS LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-18 with no updates.