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ADVANCED SALES (UK) LTD

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

This company is commonly known as Advanced Sales (uk) Ltd. The company was founded 13 years ago and was given the registration number 07377034. The firm's registered office is in LIVERPOOL. You can find them at 48-52 Penny Lane, Mossley Hill, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADVANCED SALES (UK) LTD
Company Number:07377034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2010
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Winchester Close, Woolton, Liverpool, England, L25 7YD

Director15 September 2010Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director01 May 2023Active
9, Winchester Close, Woolton, Liverpool, England, L25 7YD

Director17 September 2010Active
9, Winchester Close, Woolton, Liverpool, England, L25 7YD

Director16 September 2010Active
Angad House 3 Asbury Park, Off Yew Tree Road, Allerton, Liverpool, England, L18 3JN

Director16 September 2010Active
63, Fredrick Street, Widnes, England, WA8 6PF

Director01 September 2012Active
52, Penny Lane, Liverpool, L18 1DG

Director15 September 2010Active

People with Significant Control

Mr Patrick Crean
Notified on:01 April 2023
Status:Active
Date of birth:May 1964
Nationality:British
Address:48-52, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sheetal Kumar Aggarwal
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:48-52, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-10Officers

Appoint person director company with name date.

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2023-03-31Accounts

Change account reference date company previous shortened.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-08-16Officers

Termination director company with name termination date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Address

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

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