ADVANCEA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Advancea Limited. The company was founded 44 years ago and was given the registration number 01519187. The firm's registered office is in KILN LANE. You can find them at The Stables, Brickwall Farm, Kiln Lane, Clophill. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ADVANCEA LIMITED |
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| Company Number | : | 01519187 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 September 1980 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | The Stables, Brickwall Farm, Kiln Lane, Clophill, MK45 4DA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40, Kimbolton Road, Bedford, England, MK40 2NR | Director | 29 March 2016 | Active |
| 40, Kimbolton Road, Bedford, England, MK40 2NR | Director | - | Active |
| The Stables Brickwall Farm, Kiln Lane, Clophill, MK45 4DA | Secretary | - | Active |
| The Stables Brickwall Farm, Kiln Lane, Clophill, MK45 4DA | Director | - | Active |
People with Significant Control
| Mr John Moore |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1933 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40, Kimbolton Road, Bedford, England, MK40 2NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew John Moore |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40, Kimbolton Road, Bedford, England, MK40 2NR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)