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ADVANCE ENTERPRISE(UK) LTD

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

This company is commonly known as Advance Enterprise(uk) Ltd. The company was founded 5 years ago and was given the registration number 11646610. The firm's registered office is in BIRMINGHAM. You can find them at 165 Hagley Road, Edbgaston, Birmingham, West Midlands. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ADVANCE ENTERPRISE(UK) LTD
Company Number:11646610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:165 Hagley Road, Edbgaston, Birmingham, West Midlands, England, B16 8UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Grosvenor Street, Mayfair, W1K 3JN

Director14 November 2021Active
165, Hagley Road, Edbgaston, Birmingham, England, B16 8UQ

Director01 August 2020Active
165, Hagley Road, Edbgaston, Birmingham, England, B16 8UQ

Director29 October 2018Active

People with Significant Control

Mr Farhad Makanvand
Notified on:14 November 2021
Status:Active
Date of birth:March 1959
Nationality:British
Address:67, Grosvenor Street, Mayfair, W1K 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Debbie Makanvand
Notified on:01 August 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:165, Hagley Road, Birmingham, England, B16 8UQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Sara Makanvand
Notified on:29 October 2018
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:165, Hagley Road, Birmingham, England, B16 8UQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Resolution

Resolution.

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2024-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-26Insolvency

Liquidation voluntary statement of affairs.

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2024-01-24Address

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

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2023-07-23Persons with significant control

Cessation of a person with significant control.

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2023-07-23Officers

Termination director company with name termination date.

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2022-10-06Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Notification of a person with significant control.

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2021-11-26Persons with significant control

Cessation of a person with significant control.

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2021-11-26Officers

Termination director company with name termination date.

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2021-11-26Officers

Appoint person director company with name date.

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2021-11-14Gazette

Gazette filings brought up to date.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-11-12Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Officers

Appoint person director company with name date.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-29Incorporation

Incorporation company.

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