General information

Name:

Advace Limited.

Office Address:

288 Bishopsgate EC2M 4QP London

Number: 07662672

Incorporation date: 2011-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advace Ltd. can be contacted at London at 288 Bishopsgate. Anyone can find the company by its zip code - EC2M 4QP. This firm has been in business on the UK market for 13 years. This firm is registered under the number 07662672 and its current state is active. This enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. The firm's latest financial reports cover the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-03-05.

In this specific limited company, a number of director's responsibilities have so far been executed by Georg V. and Joerg K.. Within the group of these two managers, Georg V. has supervised limited company for the longest period of time, having been a vital part of the Management Board since Wednesday 8th June 2011. In addition, the managing director's efforts are constantly assisted with by a secretary - Claus-Giselher K., who joined the limited company on Wednesday 8th June 2011.

Financial data based on annual reports

Company staff

Georg V.

Role: Director

Appointed: 08 June 2011

Latest update: 3 February 2024

Claus-Giselher K.

Role: Secretary

Appointed: 08 June 2011

Latest update: 3 February 2024

Joerg K.

Role: Director

Appointed: 08 June 2011

Latest update: 3 February 2024

People with significant control

Executives who control the firm include: Joerg K. owns 1/2 or less of company shares. Claus-Giselher K. owns 1/2 or less of company shares.

Joerg K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Claus-Giselher K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 28 September 2012
Start Date For Period Covered By Report 2011-06-08
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 September 2012
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 28 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 31 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
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