ADVANCED CENTRE LTD
Overview
| Company Name | ADVANCED CENTRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09263238 |
| 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 CENTRE LTD?
- Real estate agencies (68310) / Real estate activities
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ADVANCED CENTRE LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED CENTRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED CENTRE LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED CENTRE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Radoslav Benco as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Vratko Zelenák as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Termination of appointment of Fh Secretaries Ltd as a secretary on Oct 20, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2018 with updates | 3 pages | CS01 | ||
Appointment of Mr Vratko Zelenák as a director on Feb 26, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2017 with updates | 5 pages | CS01 | ||
Cessation of Waris Khan as a person with significant control on Dec 15, 2017 | 1 pages | PSC07 | ||
Notification of Adam Bojkovsky as a person with significant control on Dec 15, 2017 | 2 pages | PSC01 | ||
Appointment of Mr Adam Bojkovsky as a director on Dec 14, 2017 | 2 pages | AP01 | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on Dec 14, 2017 | 1 pages | AD01 | ||
Termination of appointment of Waris Khan as a director on Dec 14, 2017 | 1 pages | TM01 | ||
Who are the officers of ADVANCED CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENCO, Radoslav | Director | Shawfarm Gardens KA9 2GZ Prestwick 55 Scotland | Scotland | Slovak | 300893210001 | |||||||||
| BOJKOVSKY, Adam | Director | 94901 Nitra Kamenna 95 Slovakia | Slovakia | Slovak | 241190850001 | |||||||||
| FH SECRETARIES LTD | Secretary | W1W 7LT London 85 Great Portland Street England |
| 238422470001 | ||||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| KHAN, Waris, Mr. | Director | W1G 9QR London 29 Harley Street England | Pakistan | Pakistani | 178935300001 | |||||||||
| ZELENÁK, Vratko | Director | Wheatfield Drive Bradley Stoke BS32 9DD Bristol 86 England | England | Slovak | 243564680001 | |||||||||
| NOMINEE DIRECTOR LTD | Director | 29 Harley Street W1G 9QR London Suite B England |
| 146867880001 |
Who are the persons with significant control of ADVANCED CENTRE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Bojkovsky | Dec 15, 2017 | 94901 Nitra Kamenna 95 Slovakia | No |
Nationality: Slovak Country of Residence: Slovakia | |||
Natures of Control
| |||
| Mr. Waris Khan | Oct 28, 2016 | W1G 9QR London 29 Harley Street England | Yes |
Nationality: Pakistani Country of Residence: Pakistan | |||
Natures of Control
| |||
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