Advanced Agencies Limited

General information

Name:

Advanced Agencies Ltd

Office Address:

1 Derwent Business Centre Clarke Street DE1 2BU Derby

Number: 11864962

Incorporation date: 2019-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Advanced Agencies was established on 2019-03-06 as a Private Limited Company. This firm's head office can be gotten hold of in Derby on 1 Derwent Business Centre, Clarke Street. In case you need to get in touch with the company by mail, the area code is DE1 2BU. The office reg. no. for Advanced Agencies Limited is 11864962. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were reported.

As found in the following enterprise's directors directory, for five years there have been two directors: Kathryn M. and James M..

Executives who have control over the firm are as follows: Kathryn M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Kathryn M.

Role: Director

Appointed: 01 July 2019

Latest update: 15 February 2024

James M.

Role: Director

Appointed: 19 March 2019

Latest update: 15 February 2024

People with significant control

Kathryn M.
Notified on 14 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James M.
Notified on 19 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 6 March 2019
Ceased on 19 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
5
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