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Summary

Affiliates

Contact details

Officers12

Finance3

Events1

Documents71

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ADVANCE APPROVAL CONSULTANCY SERVICES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 2003 (21 years ago)

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Summary

NameADVANCE APPROVAL CONSULTANCY SERVICES LTD
Historical names
  • KIRBY AND HASLAM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04656892
Incorporation Date05 Feb 2003 (21 years ago) / 568 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HAROL**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORWICH, THE UNION BUILDING, 51-59 ROSE LANE, NR1 1BY

Officers

individual

IndividualUnited Kingdom

Mr Neil Gordon Kirby

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Alan Frank Haslam

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Shaw, Dominic Alastair David

Director


Appointed on28 Sep 2017

Resigned on09 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Christophi, Sotiris

Director


Appointed on09 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Kirby, Neil Gordon

Secretary


Appointed on05 Feb 2003

Resigned on28 Sep 2017

individual

IndividualUnited Kingdom

Aston Shaw Limited

corporate-director


Appointed on28 Sep 2017

Resigned on23 Nov 2021

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-5,947 GBP
(~$7,328)
-324,301 GBP
(~-$399,608)
View full report
2021-8,029 GBP
(~$11,042)
-334,560 GBP
(~-$460,113)
View full report
2020-170,677 GBP
(~-$218,863)
434,165 GBP
(~$556,741)
-113,838 GBP
(~-$145,977)
View full report

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Events

Old value

09 Nov 2021

Name changeKIRBY AND HASLAM LIMITED

Documents

DateNameTypeDocument
29 Mar 2022Accounts with accounts type total exemption fullAAView
09 Feb 2022Confirmation statement with no updatesCS01View
08 Feb 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is ADVANCE APPROVAL CONSULTANCY SERVICES LTD's headquarters?

ADVANCE APPROVAL CONSULTANCY SERVICES LTD's headquarters is located at ENGLAND, NORWICH, THE UNION BUILDING, 51-59 ROSE LANE, NR1 1BY

What is ADVANCE APPROVAL CONSULTANCY SERVICES LTD's industry?

ADVANCE APPROVAL CONSULTANCY SERVICES LTD is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was ADVANCE APPROVAL CONSULTANCY SERVICES LTD started?

ADVANCE APPROVAL CONSULTANCY SERVICES LTD was started in 2003

Sources: Companies House