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ADVACE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advace Ltd.. The company was founded 13 years ago and was given the registration number 07662672. The firm's registered office is in LONDON. You can find them at 288 Bishopsgate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADVACE LTD.
Company Number:07662672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:288 Bishopsgate, London, EC2M 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
288, Bishopsgate, London, EC2M 4QP

Secretary08 June 2011Active
288, Bishopsgate, London, EC2M 4QP

Director08 June 2011Active
288, Bishopsgate, London, EC2M 4QP

Director08 June 2011Active

People with Significant Control

Mr. Joerg Koenisser
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:German
Address:288, Bishopsgate, London, EC2M 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Claus-Giselher Kuehne
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:German
Address:288, Bishopsgate, London, EC2M 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2023-03-05Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2021-03-27Accounts

Accounts with accounts type dormant.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-10-21Persons with significant control

Notification of a person with significant control.

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2018-10-21Persons with significant control

Notification of a person with significant control.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-07-09Address

Change registered office address company with date old address new address.

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2018-06-16Gazette

Gazette filings brought up to date.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type dormant.

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