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ADVALOREM SERVICES LTD

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

This company is commonly known as Advalorem Services Ltd. The company was founded 3 years ago and was given the registration number 12752021. The firm's registered office is in HOUGHTON LE SPRING. You can find them at Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADVALOREM SERVICES LTD
Company Number:12752021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Morton House Morton Grange, Fencehouses, Houghton Le Spring, Tyne And Wear, United Kingdom, DH4 6QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morton House, Morton Grange, Fencehouses, Houghton Le Spring, United Kingdom, DH4 6QA

Director01 August 2022Active
Morton House, Morton Grange, Fencehouses, Houghton Le Spring, United Kingdom, DH4 6QA

Director01 December 2021Active
Morton House, Morton Grange, Fencehouses, Houghton Le Spring, United Kingdom, DH4 6QA

Director01 August 2021Active
Morton House, Morton Grange, Fencehouses, Houghton Le Spring, United Kingdom, DH4 6QA

Director01 August 2022Active
Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA

Director01 August 2021Active
Morton House, Morton Grange, Fencehouses, Houghton Le Spring, United Kingdom, DH4 6QA

Director19 July 2020Active

People with Significant Control

Mr Graham Samuel Burnard
Notified on:01 August 2021
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Morton House, Morton Grange, Houghton Le Spring, United Kingdom, DH4 6QA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Jonathan Pearson
Notified on:01 August 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Morton House, Morton Grange, Houghton Le Spring, United Kingdom, DH4 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Fabian
Notified on:01 August 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Morton House, Morton Grange, Houghton Le Spring, United Kingdom, DH4 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jordan Saul Burnard
Notified on:19 July 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:Morton House, Morton Grange, Houghton Le Spring, United Kingdom, DH4 6QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Appoint person director company with name date.

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2023-03-06Officers

Appoint person director company with name date.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Change of name

Certificate change of name company.

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2021-08-12Confirmation statement

Confirmation statement.

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2021-08-11Persons with significant control

Notification of a person with significant control.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-08-11Officers

Termination director company with name termination date.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2020-07-19Incorporation

Incorporation company.

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