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ADVANCETECH CONSULTING LTD

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

This company is commonly known as Advancetech Consulting Ltd. The company was founded 24 years ago and was given the registration number 03881179. The firm's registered office is in BROMLEY. You can find them at 26 Station Approach, Hayes, Bromley, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADVANCETECH CONSULTING LTD
Company Number:03881179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:26 Station Approach, Hayes, Bromley, England, BR2 7EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, 21-23 Elmfield Rd, Bromley, England, BR1 1LT

Secretary22 November 2000Active
Kingfisher House, 21-23 Elmfield Rd, Bromley, England, BR1 1LT

Director22 November 1999Active
409-411, Croydon Road, Beckenham, England, BR3 3PP

Director01 February 2022Active
144b Burnt Ash Lane, Bromley, BR1 5AF

Secretary22 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 1999Active

People with Significant Control

Mr John Sanchez
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Kingfisher House, 21-23 Elmfield Rd, Bromley, England, BR1 1LT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-07Mortgage

Mortgage satisfy charge full.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-18Officers

Change person director company with change date.

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2022-05-18Capital

Capital allotment shares.

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2022-05-18Officers

Appoint person director company with name date.

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2022-02-14Address

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

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-08-31Address

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

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-07-01Address

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

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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