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Advanced Centre Ltd, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADVANCED CENTRE LTD

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

This company is commonly known as Advanced Centre Ltd. The company was founded 9 years ago and was given the registration number 09263238. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ADVANCED CENTRE LTD
Company Number:09263238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Shawfarm Gardens, Prestwick, Scotland, KA9 2GZ

Director01 October 2022Active
Kamenna 95, Nitra, Slovakia, 94901

Director14 December 2017Active
85 Great Portland Street, London, England, W1W 7LT

Corporate Secretary26 October 2017Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary14 October 2014Active
29 Harley Street, London, England, W1G 9QR

Director14 October 2014Active
86, Wheatfield Drive, Bradley Stoke, Bristol, England, BS32 9DD

Director26 February 2018Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director14 October 2014Active

People with Significant Control

Mr Adam Bojkovsky
Notified on:15 December 2017
Status:Active
Date of birth:April 1991
Nationality:Slovak
Country of residence:Slovakia
Address:Kamenna 95, Nitra, Slovakia, 94901
Nature of control:
  • Right to appoint and remove directors
Mr. Waris Khan
Notified on:28 October 2016
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • 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 (5 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
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Officers

Appoint person director company with name date.

Download
2022-10-07Officers

Termination director company with name termination date.

Download
2022-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Officers

Termination secretary company with name termination date.

Download
2019-07-27Accounts

Accounts with accounts type dormant.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-02-26Officers

Appoint person director company with name date.

Download
2017-12-15Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Persons with significant control

Cessation of a person with significant control.

Download
2017-12-15Persons with significant control

Notification of a person with significant control.

Download
2017-12-14Officers

Appoint person director company with name date.

Download
2017-12-14Address

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

Download
2017-12-14Officers

Termination director company with name termination date.

Download
2017-11-15Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Officers

Termination secretary company with name termination date.

Download

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