ADVANCR ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVANCR ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADVANCR ONE LIMITED was incorporated 9 years ago on 20/05/2015 and has the registered number: 09601615. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ADVANCR ONE LIMITED was incorporated 9 years ago on 20/05/2015 and has the registered number: 09601615. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ADVANCR ONE LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APHELION ONE LIMITED (until 24/12/2015)
APHELION ONE LIMITED (until 24/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES BEATON | Jun 1983 | British | Director | 2017-03-28 | CURRENT |
MS CLAIRE ALISON AINSWORTH | Feb 1958 | British | Director | 2015-05-20 | CURRENT |
MR MICHAEL JONATHAN BAYER | Mar 1969 | British | Director | 2017-03-28 | CURRENT |
TRIPLE POINT ADMINISTRATION LLP | Corporate Secretary | 2015-05-20 | CURRENT | ||
MR NEIL RICHARDS | May 1967 | British | Director | 2015-05-20 UNTIL 2023-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triple Point Holdings Limited | 2018-11-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Triple Point Llp | 2018-06-12 - 2018-11-12 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Advancr Group Llp | 2016-04-06 - 2018-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADVANCR ONE LIMITED | 2018-12-29 | 31-03-2018 | £6,533 Cash £-4,388 equity |
Advancr One Limited - Filleted accounts | 2017-12-23 | 31-03-2017 | £3,534 Cash £-23,167 equity |
Abbreviated Company Accounts - ADVANCR ONE LIMITED | 2016-12-22 | 31-03-2016 | £3,564 Cash £-10,086 equity |