ADVANCED STRATEGIES LTD
Overview
| Company Name | ADVANCED STRATEGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03634722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED STRATEGIES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ADVANCED STRATEGIES LTD located?
| Registered Office Address | 6 Beaufort Court Admirals Way E14 9XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED STRATEGIES LTD?
| Company Name | From | Until |
|---|---|---|
| ACTON SERVICES LIMITED | Sep 18, 1998 | Sep 18, 1998 |
What are the latest accounts for ADVANCED STRATEGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED STRATEGIES LTD?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED STRATEGIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023 | 1 pages | AA01 | ||
Termination of appointment of Swiss Business Alliance Ltd as a secretary on Sep 23, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 29, 2021 | 3 pages | AA | ||
Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 01, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to 6 Beaufort Court Admirals Way London E14 9XL on Sep 07, 2022 | 1 pages | AD01 | ||
Termination of appointment of Mariya Fomichova as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 24, 2021 to Jan 01, 2022 | 1 pages | AA01 | ||
Appointment of Ms Mariya Fomichova as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 26, 2020 | 10 pages | AA | ||
Previous accounting period shortened from Dec 25, 2020 to Dec 24, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of ADVANCED STRATEGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOMYCHOV, Andrew | Director | Beaufort Court Admirals Way E14 9XL London 6 England | England | British | 103014830003 | |||||||||||
| HEALTHWELL LIMITED | Secretary | 17 Ensign House Admirals Way Canary Wharf E14 9XQ London | 120848820001 | |||||||||||||
| LEGAL SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 77045790003 | |||||||||||||
| SWISS BUSINESS AGENCY LTD | Secretary | Floor 207 Regent Street W1B 3HH London 3rd |
| 131726590002 | ||||||||||||
| SWISS BUSINESS AGENCY LTD. | Secretary | 302 Regent Street Suite 401 W1B 3HH London | 102948950001 | |||||||||||||
| SWISS BUSINESS ALLIANCE LTD | Secretary | Regent Street, 3rd Floor W1B 3HH London 207 England |
| 241391200001 | ||||||||||||
| FOMICHOVA, Mariya | Director | 17 Ensign House Admirals Way E14 9XQ London Advanced Strategies Ltd United Kingdom | United Kingdom | British | 296548320001 | |||||||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 |
What are the latest statements on persons with significant control for ADVANCED STRATEGIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 31, 2017 | Apr 11, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0