ADVAN CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Advan Capital Limited. The company was founded 6 years ago and was given the registration number 12241970. The firm's registered office is in MORDEN. You can find them at Marshall House, Suite 21-25, 124 Middleton Road, Morden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ADVAN CAPITAL LIMITED |
|---|
| Company Number | : | 12241970 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 October 2019 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW | Director | 04 September 2023 | Active |
| Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW | Director | 01 August 2022 | Active |
| Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW | Director | 03 October 2019 | Active |
People with Significant Control
| Seven Zero Nine Limited |
| Notified on | : | 07 September 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9k, Albert Embankment, London, England, SE1 7SP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Mudassir-Ur Rehman |
| Notified on | : | 04 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Haris Omar Ahmed |
| Notified on | : | 01 August 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Hamood-Ur- Rehman |
| Notified on | : | 01 August 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1989 |
|---|
| Nationality | : | Pakistani |
|---|
| Country of residence | : | England |
|---|
| Address | : | Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Mudassir-Ur Rehman |
| Notified on | : | 25 October 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Mudassir Ur-Rehman |
| Notified on | : | 03 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)