ADVANCED FINANCIAL SERVICES UK LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
ADVANCED FINANCIAL SERVICES UK LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
ADVANCED FINANCIAL SERVICES UK LIMITED was incorporated 16 years ago on 08/04/2008 and has the registered number: 06559581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/08/2024.
ADVANCED FINANCIAL SERVICES UK LIMITED was incorporated 16 years ago on 08/04/2008 and has the registered number: 06559581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/08/2024.
ADVANCED FINANCIAL SERVICES UK LIMITED - SUNDERLAND
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
18 / 11 | 18/11/2022 | 18/08/2024 |
Registered Office
8 CAMBERWELL WAY
SUNDERLAND
SR3 3XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2023-07-19 | CURRENT |
MR TOM TAYLOR | Dec 1968 | British | Director | 2022-11-18 | CURRENT |
MR SIMON TIMOTHY PILE | Oct 1983 | British | Director | 2022-11-18 | CURRENT |
MR. PHILIP JOHN BOUSFIELD | Dec 1963 | British | Director | 2008-04-08 | CURRENT |
MR MARTIN BAGE | Feb 1962 | British | Director | 2008-04-08 | CURRENT |
MR SIMON LEVICK GARTH WILSON | Secretary | 2023-07-19 | CURRENT | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Director | 2008-04-08 UNTIL 2008-04-08 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Secretary | 2008-04-08 UNTIL 2008-04-08 | RESIGNED | ||
MR IAIN ALEXANDER JAMIESON | Secretary | 2022-11-18 UNTIL 2023-07-19 | RESIGNED | ||
MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2022-11-18 UNTIL 2023-07-19 | RESIGNED |
MRS. KAREN BOUSFIELD | Other | Secretary | 2008-04-08 UNTIL 2022-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairstone Holdings Limited | 2022-11-18 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip John Bousfield | 2016-04-27 - 2022-11-18 | 12/1963 | Consett County Durham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADVANCED_FINANCIAL_SERVIC - Accounts | 2023-10-20 | 18-11-2022 | £5,848 Cash £32,385 equity |
ADVANCED_FINANCIAL_SERVIC - Accounts | 2022-10-05 | 30-06-2022 | £6,027 Cash £4,305 equity |
ADVANCED_FINANCIAL_SERVIC - Accounts | 2021-08-26 | 30-06-2021 | £12,174 Cash £10,944 equity |
ADVANCED_FINANCIAL_SERVIC - Accounts | 2021-02-23 | 30-06-2020 | £14,322 Cash £22,362 equity |
ADVANCED_FINANCIAL_SERVIC - Accounts | 2019-10-15 | 30-06-2019 | £15,803 Cash £23,743 equity |
Advanced Financial Services UK Limited Filleted accounts for Companies House (small and micro) | 2018-09-14 | 30-06-2018 | £17,568 Cash £26,758 equity |
Advanced Financial Services UK Limited Company Accounts | 2017-12-21 | 30-06-2017 | £18,766 Cash £24,792 equity |