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 - LONDON

This company is listed in the following categories:
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)

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

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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

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