ADVANCE TOPCO LIMITED
Overview
| Company Name | ADVANCE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09555348 |
| 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 ADVANCE TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADVANCE TOPCO LIMITED located?
| Registered Office Address | One Brunswick Square Brunswick Square Ground Floor BS2 8PE Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 17, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ADVANCE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for ADVANCE TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Alcuin Gp Iii Llp as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||
Change of details for Alcuin Capital Partners Llp as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Andrew Paul Reynolds as a director on Jul 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from One Brunswick Square Third Floor Bristol BS2 8PE England to One Brunswick Square Brunswick Square Ground Floor Bristol BS2 8PE on Nov 30, 2022 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Satisfaction of charge 095553480002 in full | 1 pages | MR04 | ||
Satisfaction of charge 095553480003 in full | 1 pages | MR04 | ||
Registration of charge 095553480004, created on Dec 04, 2020 | 64 pages | MR01 | ||
Confirmation statement made on Apr 22, 2020 with updates | 8 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with updates | 11 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 34 pages | AA | ||
Statement of capital following an allotment of shares on Jul 05, 2018
| 8 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 05, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Apr 22, 2018 with updates | 10 pages | CS01 | ||
Who are the officers of ADVANCE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Graham | Director | Brunswick Square Ground Floor BS2 8PE Bristol One Brunswick Square England | United Kingdom | British | 201153010001 | |||||
| STOREY, Mark Henry | Director | Brunswick Square Ground Floor BS2 8PE Bristol One Brunswick Square England | England | British | 81616740001 | |||||
| SYMONS, Andrew | Director | Brunswick Square Ground Floor BS2 8PE Bristol One Brunswick Square England | England | English | 198379700002 | |||||
| HENDERSON-LONDONO, Ian | Director | New Bridge Street EC4V 6BW London 35 United Kingdom | England | British | 116254520002 | |||||
| REYNOLDS, Andrew Paul | Director | Red House Lane BS9 3RY Bristol 6 United Kingdom | England | British | 22166250002 |
Who are the persons with significant control of ADVANCE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alcuin Capital Partners Llp | Apr 06, 2016 | Knightsbridge SW1X 7BF London 75 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alcuin Gp Iii Llp | Apr 06, 2016 | Knightsbridge SW1X 7BF London 75 England | No | ||||||||||
| |||||||||||||
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