ADVNCR ADMINISTRATION SERVICES UK LTD - LONDON


Company Profile Company Filings

Overview

ADVNCR ADMINISTRATION SERVICES UK LTD is a Private Limited Company from LONDON and has the status: Active.
ADVNCR ADMINISTRATION SERVICES UK LTD was incorporated 6 years ago on 09/01/2018 and has the registered number: 11139204. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ADVNCR ADMINISTRATION SERVICES UK LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE WESTWORKS UNIT 14
LONDON
W12 7FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES SMITH-WRIGHT Aug 1968 Australian Director 2018-01-09 CURRENT
MR PHILIP MORDECAI Jul 1979 British Director 2023-03-31 CURRENT
SIMON WILLIAM HARVEY HOSKEN Oct 1961 British Director 2021-07-12 CURRENT
MR PHILIP THOMAS TUCKER Sep 1970 British Director 2018-01-09 UNTIL 2021-07-12 RESIGNED
MR SIMON PAUL TUCKER Sep 1968 British Director 2018-01-09 UNTIL 2021-07-12 RESIGNED
MR MARK EDWIN HEALEY Apr 1972 British Director 2018-01-09 UNTIL 2024-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Edwin Healey 2018-01-09 4/1972 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 30-06-2023 -164,331 equity
ACCOUNTS - Final Accounts preparation 2023-03-30 30-06-2022 -857,871 equity
ACCOUNTS - Final Accounts preparation 2022-04-01 30-06-2021 -859,653 equity
ACCOUNTS - Final Accounts preparation 2021-07-01 30-06-2020 -877,328 equity
Advncr Administration Services UK Ltd - Filleted accounts 2019-10-09 30-06-2019 £45,356 Cash £-647,045 equity

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