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ADVANCED AGENTS LTD

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

This company is commonly known as Advanced Agents Ltd. The company was founded 5 years ago and was given the registration number 11479049. The firm's registered office is in LONDON. You can find them at 105 Victoria Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ADVANCED AGENTS LTD
Company Number:11479049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:105 Victoria Street, London, England, SW1E 6QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bestbid, 105 Victoria Street, London, England, SW1E 6QT

Director23 July 2018Active
C/O Bestbid, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Director07 May 2019Active

People with Significant Control

Mr Tom George Hanning Scarborough
Notified on:23 July 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Flat 5, 24 Eccleston Square, London, United Kingdom, SW1V 1NS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Resolution

Resolution.

Download
2023-09-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-15Insolvency

Liquidation voluntary statement of affairs.

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2023-09-07Address

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

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-05-01Capital

Capital allotment shares.

Download
2023-04-08Resolution

Resolution.

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2023-04-05Capital

Capital allotment shares.

Download
2023-02-10Capital

Capital allotment shares.

Download
2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-16Resolution

Resolution.

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2023-01-16Incorporation

Memorandum articles.

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2022-10-31Capital

Capital allotment shares.

Download
2022-10-11Capital

Capital allotment shares.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-04-07Resolution

Resolution.

Download
2022-04-05Capital

Capital allotment shares.

Download
2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Capital

Capital allotment shares.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Capital

Capital allotment shares.

Download
2021-04-23Resolution

Resolution.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Capital

Capital allotment shares.

Download

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