ADVANCED CORPORATE FINANCE LIMITED

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

This company is commonly known as Advanced Corporate Finance Limited. The company was founded 5 years ago and was given the registration number 11969422. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	ADVANCED CORPORATE FINANCE LIMITED
Company Number	:	11969422
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 2019
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks 64910 - Financial leasing 64929 - Other credit granting n.e.c. 64992 - Factoring

Office Address & Contact

Registered Address	:	65 Samuel Street, London, England, SE18 5LF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65 Samuel Street, Samuel Street, Woolwich, London, England, SE18 5LF	Corporate Secretary	05 May 2020	Active
65, Samuel Street, London, England, SE18 5LF	Director	29 April 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	29 April 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	29 April 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	29 April 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	24 November 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Secretary	29 April 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Secretary	02 May 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	05 May 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	29 April 2019	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	29 April 2019	Active

People with Significant Control

Boardman Financial Holdings Ltd
Notified on	:	03 December 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	03 December 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-12-07	Gazette	Gazette dissolved compulsory.	Download
2021-08-31	Officers	Termination director company with name termination date.	Download
2021-07-20	Gazette	Gazette notice compulsory.	Download
2021-04-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-08	Accounts	Accounts with accounts type micro entity.	Download
2020-12-04	Persons with significant control	Notification of a person with significant control.	Download
2020-12-04	Persons with significant control	Notification of a person with significant control.	Download
2020-12-04	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2020-11-24	Officers	Appoint corporate director company with name date.	Download
2020-11-24	Officers	Termination director company with name termination date.	Download
2020-06-30	Officers	Change corporate director company with change date.	Download
2020-05-05	Officers	Appoint corporate secretary company with name date.	Download
2020-05-05	Officers	Termination secretary company with name termination date.	Download
2020-05-05	Officers	Appoint corporate director company with name date.	Download
2020-05-05	Officers	Termination director company with name termination date.	Download
2020-05-05	Confirmation statement	Confirmation statement with updates.	Download
2020-04-18	Officers	Change corporate director company with change date.	Download
2019-05-02	Accounts	Change account reference date company current shortened.	Download
2019-05-02	Officers	Appoint corporate secretary company with name date.	Download
2019-05-02	Officers	Termination secretary company with name termination date.	Download
2019-04-29	Incorporation	Incorporation company.	Download