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ADVANCED GLOBAL HEALTH LIMITED

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

This company is commonly known as Advanced Global Health Limited. The company was founded 14 years ago and was given the registration number 07181386. The firm's registered office is in LONDON. You can find them at 206 Upper Richmond Road West, , London, London. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:ADVANCED GLOBAL HEALTH LIMITED
Company Number:07181386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 58210 - Publishing of computer games
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:206 Upper Richmond Road West, London, London, SW14 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 308, 2 Old Brompton Road, Knightsbridge, England, SW7 3DL

Secretary08 March 2010Active
Suite 308, 2 Old Brompton Road, Knightsbridge, England, SW7 3DL

Director08 March 2010Active
The Lodge, Chapmans Hill, Meopham, United Kingdom, DA13 0QP

Director01 March 2015Active
54-56, Dover Road East, Gravesend, England, DA11 ORG

Director08 March 2010Active
G03, 30, Great Guildford Street, London, England, SE1 0HS

Director01 July 2022Active

People with Significant Control

Mr James Garr Black
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Suite 308, 2 Old Brompton Road, Knightsbridge, England, SW7 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-29Officers

Termination director company with name termination date.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-01-02Address

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

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2022-09-27Address

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

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-07-04Officers

Appoint person director company with name date.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-11-04Address

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

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2021-08-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-03Address

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

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2021-04-03Address

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

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-06-11Mortgage

Mortgage satisfy charge full.

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2019-05-28Accounts

Accounts with accounts type unaudited abridged.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type unaudited abridged.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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