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ADVANCR ONE LIMITED - 1 King William Street, London, EC4N 7AF, United Kingdom
Company Information
- Company registration number
- 09601615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AF
- United Kingdom 1 King William Street, London, EC4N 7AF, United Kingdom UK
Management
- Managing Directors
- AINSWORTH, Claire Alison
- BAYER, Michael Jonathan
- BEATON, Benjamin James
- Company secretaries
- TRIPLE POINT ADMINISTRATION LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-20
- Age Of Company 2015-05-20 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Triple Point Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- APHELION ONE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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ADVANCR ONE LIMITED Company Description
- ADVANCR ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 09601615. Its current trading status is "live". It was registered 2015-05-20. It was previously called APHELION ONE LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1 King William Street .
Get ADVANCR ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advancr One Limited - 1 King William Street, London, EC4N 7AF, United Kingdom
- 2015-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-09-24) - GAZ1(A)
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dissolution-application-strike-off-company (2024-09-11) - DS01
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-20) - AA
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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legacy (2023-12-20) - PARENT_ACC
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legacy (2023-12-20) - AGREEMENT2
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legacy (2023-12-20) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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change-person-director-company-with-change-date (2022-08-26) - CH01
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legacy (2022-11-23) - AGREEMENT2
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legacy (2022-11-23) - GUARANTEE2
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legacy (2022-11-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
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legacy (2021-10-20) - PARENT_ACC
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legacy (2021-10-20) - GUARANTEE2
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legacy (2021-10-20) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-10-03) - AGREEMENT2
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legacy (2020-10-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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legacy (2020-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-16) - PSC05
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change-person-director-company-with-change-date (2019-01-21) - CH01
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change-corporate-secretary-company-with-change-date (2019-01-16) - CH04
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legacy (2019-12-27) - GUARANTEE2
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change-to-a-person-with-significant-control-without-name-date (2019-01-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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confirmation-statement-with-updates (2019-05-24) - CS01
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legacy (2019-12-27) - AGREEMENT2
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legacy (2019-12-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-27) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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confirmation-statement-with-updates (2018-05-23) - CS01
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change-person-director-company-with-change-date (2018-01-02) - CH01
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notification-of-a-person-with-significant-control (2018-06-21) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-24) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2015-12-23) - AP04
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change-account-reference-date-company-current-shortened (2015-05-21) - AA01
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incorporation-company (2015-05-20) - NEWINC