General information

Name:

Avance Corp Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10387980

Incorporation date: 2016-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avance Corp started conducting its operations in the year 2016 as a Private Limited Company with reg. no. 10387980. This particular business has operated for eight years and the present status is active. This firm's head office is located in London at 71-75 Shelton Street. You can also locate the firm using the area code, WC2H 9JQ. This firm started under the business name Edhan, but for the last four years has been on the market under the business name Avance Corp Ltd. This company's declared SIC number is 68310 and their NACE code stands for Real estate agencies. Avance Corp Limited filed its latest accounts for the financial year up to 2022-09-23. The most recent confirmation statement was submitted on 2023-09-07.

Currently, there’s only one managing director in the company: Roberas E. (since 2020-11-30). That company had been directed by Yann B. until 4 years ago. As a follow-up a different director, namely Stéphanie B. quit on 2020-09-11. Another limited company has been appointed as one of the secretaries of this company: Atlanco Management Ltd.

  • Previous company's names
  • Avance Corp Ltd 2020-12-01
  • Edhan Ltd 2016-09-21

Financial data based on annual reports

Company staff

Roberas E.

Role: Director

Appointed: 30 November 2020

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 21 September 2016

Address: Camden Street Lower, Saint Kevin's, Dublin, Ireland

Latest update: 16 March 2024

People with significant control

Executives who control the firm include: Guillaume E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roberas E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Guillaume E.
Notified on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roberas E.
Notified on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yann B.
Notified on 7 September 2020
Ceased on 30 November 2020
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Stéphanie B.
Notified on 21 September 2016
Ceased on 10 September 2020
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 30 June 2024
Account last made up date 23 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 21 June 2018
Start Date For Period Covered By Report 2016-09-21
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 21 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-23
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-23

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 7th September 2023 (CS01)
filed on: 9th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
7
Company Age

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