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 - SUNDERLAND

This company is listed in the following categories:
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

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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

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