UKBizDB.co.uk

AVANCE CLINICAL LIMITED

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

This company is commonly known as Avance Clinical Limited. The company was founded 9 years ago and was given the registration number 09501586. The firm's registered office is in LONDON. You can find them at 83 Cambridge Street, Pimlico, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVANCE CLINICAL LIMITED
Company Number:09501586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:83 Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Cambridge Street, Pimlico, London, England, SW1V 4PS

Secretary20 March 2015Active
83 Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS

Director01 April 2015Active
83 Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS

Director20 March 2015Active

People with Significant Control

Mr Michael Wyn Harold
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:83 Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Patricia Arteaga
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:83 Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
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 (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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Officers

Change person director company with change date.

Download
2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Officers

Change person secretary company with change date.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Accounts

Change account reference date company current extended.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Officers

Change person director company with change date.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-14Officers

Change person director company with change date.

Download
2015-12-02Capital

Capital allotment shares.

Download
2015-04-30Officers

Appoint person director company with name date.

Download
2015-03-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.