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AVANCE CONSULTING (EUROPE) LIMITED

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

This company is commonly known as Avance Consulting (europe) Limited. The company was founded 16 years ago and was given the registration number 06351885. The firm's registered office is in BOREHAMWOOD. You can find them at 25 Leeming Road, , Borehamwood, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AVANCE CONSULTING (EUROPE) LIMITED
Company Number:06351885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Leeming Road, Borehamwood, England, WD6 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office No 301c, 8 Duncannon Street, London, England, WC2N 4JF

Director23 August 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary23 August 2007Active
Ground Floor The Clock House, 87 Paines Lane, Pinner, HA5 3BZ

Corporate Secretary23 August 2007Active
708 Eurotowers,, Europort Road, Gibraltar, FOREIGN

Director23 August 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director23 August 2007Active

People with Significant Control

Wisestep Holdings
Notified on:11 March 2020
Status:Active
Country of residence:Mauritius
Address:33, Edith Cavell Street, Port-Louis, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pravin Dudhe
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:22d3, & 22d4, London, SE1 7NQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-02-03Persons with significant control

Notification of a person with significant control statement.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-27Address

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

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-17Address

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

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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