Advanced Financial Services Uk Limited

General information

Name:

Advanced Financial Services Uk Ltd

Office Address:

8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland

Number: 06559581

Incorporation date: 2008-04-08

End of financial year: 18 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advanced Financial Services Uk came into being in 2008 as a company enlisted under no 06559581, located at SR3 3XN Sunderland at 8 Camberwell Way. The company has been in business for 16 years and its current state is active. This business's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. Its latest accounts were submitted for the period up to 2022/11/18 and the most recent annual confirmation statement was filed on 2023/04/26.

In order to be able to match the demands of its clientele, this specific company is continually developed by a number of five directors who are, to enumerate a few, Simon W., Tom T. and Simon P.. Their mutual commitment has been of pivotal use to this specific company since 2023. To provide support to the directors, the company has been utilizing the skills of Simon W. as a secretary since 2023.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 19 July 2023

Latest update: 25 April 2024

Simon W.

Role: Secretary

Appointed: 19 July 2023

Latest update: 25 April 2024

Tom T.

Role: Director

Appointed: 18 November 2022

Resigned: 30 March 2023

Latest update: 25 April 2024

Simon P.

Role: Director

Appointed: 18 November 2022

Latest update: 25 April 2024

Martin B.

Role: Director

Appointed: 08 April 2008

Latest update: 25 April 2024

Philip B.

Role: Director

Appointed: 08 April 2008

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are: Fairstone Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at Camberwell Way, Doxford International Business Park, SR3 3XN, Tyne and Wear and was registered as a PSC under the reg no 06599571.

Fairstone Holdings Limited
Address: 8 Camberwell Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06599571
Notified on 18 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip B.
Notified on 27 April 2016
Ceased on 18 November 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 18 August 2024
Account last made up date 18 November 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
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 2022-11-18

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 18th Nov 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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