General information

Name:

Advanced Limited

Office Address:

C/o Bdo Llp 5 Temple Square L2 5RH Liverpool

Number: 09615216

Incorporation date: 2015-05-29

Dissolution date: 2023-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was based in Liverpool under the following Company Registration No.: 09615216. The firm was registered in the year 2015. The office of the company was situated at C/o Bdo Llp 5 Temple Square. The post code for this location is L2 5RH. This enterprise was dissolved in 2023, meaning it had been active for eight years. The firm listed name transformation from Nephi to Advanced Ltd took place on 2018-02-07.

When it comes to the following company, most of director's duties up till now have been fulfilled by Adrian T. and Andrew W.. Amongst these two individuals, Adrian T. had supervised the company for the longest period of time, having been a vital part of company's Management Board for five years.

The companies with significant control over this firm included: Aspen Pumps Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in East Sussex at Hailsham, BN27 3WA and was registered as a PSC under the reg no 08291827.

  • Previous company's names
  • Advanced Ltd 2018-02-07
  • Nephi Limited 2015-05-29

Financial data based on annual reports

Company staff

Adrian T.

Role: Director

Appointed: 21 November 2018

Latest update: 13 February 2024

Andrew W.

Role: Director

Appointed: 21 November 2018

Latest update: 13 February 2024

People with significant control

Aspen Pumps Limited
Address: Apex Way Hailsham, East Sussex, BN27 3WA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08291827
Notified on 21 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry L.
Notified on 6 April 2016
Ceased on 21 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-05-29
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 6 April 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 13 March 2017
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 8 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 27th February 2023 (CS01)
filed on: 27th, February 2023
confirmation statement
Free Download Download filing (3 pages)

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