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ADVANCE HOLDINGS LIMITED - 46 Redington Road, London, NW3 7RS, United Kingdom
Company Information
- Company registration number
- 00564590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Redington Road
- London
- NW3 7RS
- United Kingdom 46 Redington Road, London, NW3 7RS, United Kingdom UK
Management
- Managing Directors
- BALITI, Daniel Yitzhak
- FOX, Anthony John, Prof
- FOX, Zoe Valerie, Dr
- HUBERMAN, Paul Laurence
- NEWGAS, Celia Janet
- BALITI, Judith
- ERDOS, Rachel
- ERDOS, Vivienne Alice
- FOX, Annemarie
- FOX, Simone Nikki, Dr
- HONEY, Leonard Henry
- NEWGAS, Adam
- NEWGAS, Sophie Alice
- ERDOS, Ben
- FOX, Sebastian Stefan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-04-12
- Age Of Company 1956-04-12 68 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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ADVANCE HOLDINGS LIMITED Company Description
- ADVANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00564590. Its current trading status is "live". It was registered 1956-04-12. It has declared SIC or NACE codes as "70100". It has 15 directors The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-09-18.It can be contacted at 46 Redington Road .
Get ADVANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advance Holdings Limited - 46 Redington Road, London, NW3 7RS, United Kingdom
- 1956-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-16) - CH01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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confirmation-statement-with-updates (2023-10-24) - CS01
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notification-of-a-person-with-significant-control-statement (2023-10-24) - PSC08
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cessation-of-a-person-with-significant-control (2023-10-24) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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capital-return-purchase-own-shares (2022-11-01) - SH03
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capital-name-of-class-of-shares (2022-11-07) - SH08
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capital-cancellation-shares (2022-11-01) - SH06
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accounts-with-accounts-type-total-exemption-full (2022-03-15) - AA
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confirmation-statement-with-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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capital-alter-shares-subdivision (2021-04-28) - SH02
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-18) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-02-27) - SH02
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confirmation-statement (2020-11-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-01) - CS01
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change-account-reference-date-company-current-shortened (2019-03-14) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-22) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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second-filing-of-annual-return-with-made-up-date (2018-01-23) - RP04AR01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
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confirmation-statement-with-updates (2018-10-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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confirmation-statement-with-updates (2017-09-22) - CS01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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accounts-with-accounts-type-small (2016-12-20) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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accounts-with-accounts-type-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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mortgage-satisfy-charge-full (2014-07-17) - MR04
keyboard_arrow_right 2013
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legacy (2013-01-23) - MG01
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capital-name-of-class-of-shares (2013-03-25) - SH08
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capital-variation-of-rights-attached-to-shares (2013-03-25) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-small (2013-12-06) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-10-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-small (2012-08-29) - AA
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auditors-resignation-company (2012-02-09) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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legacy (2011-01-17) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-small (2010-08-24) - AA
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appoint-person-director-company-with-name (2010-03-30) - AP01
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termination-director-company-with-name (2010-01-15) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-21) - AA
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accounts-with-accounts-type-small (2009-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363a
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accounts-with-accounts-type-small (2007-09-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-31) - AA
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accounts-with-accounts-type-small (2006-10-30) - AA
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legacy (2006-09-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-31) - 395
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accounts-with-accounts-type-small (2004-10-01) - AA
keyboard_arrow_right 2003
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legacy (2003-10-05) - 363a
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accounts-with-accounts-type-small (2003-08-27) - AA
keyboard_arrow_right 2002
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legacy (2002-10-02) - 363a
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accounts-with-accounts-type-small (2002-01-10) - AA
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accounts-with-accounts-type-small (2002-10-06) - AA
keyboard_arrow_right 2001
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legacy (2001-02-01) - 403a
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legacy (2001-10-18) - 403a
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accounts-with-accounts-type-small (2001-01-31) - AA
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legacy (2001-10-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-06) - 363a
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legacy (2000-05-12) - 395
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legacy (2000-02-04) - 287
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accounts-with-accounts-type-small (2000-01-07) - AA
keyboard_arrow_right 1999
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legacy (1999-09-28) - 363a
keyboard_arrow_right 1998
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resolution (1998-04-01) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-09-08) - AA
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legacy (1998-10-09) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-17) - 363a
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accounts-with-accounts-type-small (1997-10-02) - AA
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legacy (1997-07-09) - 395
keyboard_arrow_right 1996
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legacy (1996-11-11) - 363a
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legacy (1996-11-11) - 353
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legacy (1996-11-11) - 325
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accounts-with-accounts-type-small (1996-09-16) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-06) - 363x
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legacy (1995-11-03) - 403a
keyboard_arrow_right 1994
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legacy (1994-10-04) - 363x
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legacy (1994-02-23) - 395
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legacy (1994-08-12) - 403a
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accounts-with-accounts-type-small (1994-08-26) - AA
keyboard_arrow_right 1993
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legacy (1993-11-18) - 363x
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accounts-with-accounts-type-small (1993-10-29) - AA
keyboard_arrow_right 1992
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legacy (1992-10-07) - 363x
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accounts-with-accounts-type-small-group (1992-09-11) - AA
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legacy (1992-08-07) - 395
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legacy (1992-01-07) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-small-group (1991-11-15) - AA
keyboard_arrow_right 1990
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legacy (1990-12-06) - 363
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accounts-with-accounts-type-full (1990-12-06) - AA
keyboard_arrow_right 1989
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legacy (1989-11-13) - 363
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accounts-with-accounts-type-full-group (1989-06-14) - AA
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legacy (1989-06-14) - 363
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accounts-with-accounts-type-full-group (1989-11-13) - AA
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legacy (1989-09-13) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-01-27) - AA
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legacy (1988-01-27) - 363
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legacy (1988-01-07) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-15) - AA
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legacy (1986-07-07) - 363
keyboard_arrow_right 1985
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legacy (1985-04-30) - PUC 2
keyboard_arrow_right 1962
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resolution (1962-01-04) - RESOLUTIONS
keyboard_arrow_right 1957
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miscellaneous (1957-01-09) - MISC
keyboard_arrow_right 1956
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incorporation-company (1956-04-12) - NEWINC