Advangrand Investments Limited

General information

Name:

Advangrand Investments Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 00651823

Incorporation date: 1960-03-08

Dissolution date: 2020-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1960 is the date that marks the founding of Advangrand Investments Limited, a firm which was situated at 55 Baker Street, , London. The company was started on 1960-03-08. The Companies House Reg No. was 00651823 and the postal code was W1U 7EU. The company had been on the British market for about 60 years up until 2020-03-18.

When it comes to this company, a number of director's responsibilities had been carried out by George P. and Colin P.. As for these two executives, George P. had administered the company for the longest time, having been a vital addition to the Management Board for 9 years.

Executives who controlled the firm include: George P. owned 1/2 or less of company shares. Colin P. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

George P.

Role: Director

Appointed: 16 July 2011

Latest update: 18 September 2023

Colin P.

Role: Director

Appointed: 16 July 2011

Latest update: 18 September 2023

People with significant control

George P.
Notified on 12 August 2018
Nature of control:
1/2 or less of shares
Colin P.
Notified on 12 August 2018
Nature of control:
1/2 or less of shares
Betty P.
Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 December 2019
Confirmation statement last made up date 06 December 2018
Annual Accounts 18 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 October 2014
Annual Accounts 27 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened from 2019-03-31 to 2018-12-31 (AA01)
filed on: 8th, February 2019
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
60
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