ADVANCR ONE LIMITED
Overview
| Company Name | ADVANCR ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09601615 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCR ONE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ADVANCR ONE LIMITED located?
| Registered Office Address | 1 King William Street EC4N 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCR ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| APHELION ONE LIMITED | May 20, 2015 | May 20, 2015 |
What are the latest accounts for ADVANCR ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ADVANCR ONE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
What are the latest filings for ADVANCR ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Neil Richards as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Neil Richards on Jul 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ADVANCR ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 195438550001 | ||||||||||
| AINSWORTH, Claire Alison | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 38524450001 | |||||||||
| BAYER, Michael Jonathan | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 129609620004 | |||||||||
| BEATON, Benjamin James | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 159584820003 | |||||||||
| RICHARDS, Neil Kevin | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 199170100004 |
Who are the persons with significant control of ADVANCR ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triple Point Holdings Limited | Nov 12, 2018 | St. Swithin's Lane EC4N 8AD London 18 United Kingdom | No | ||||||||||
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Natures of Control
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| Triple Point Llp | Jun 12, 2018 | St. Swithin's Lane EC4N 8AD London 18 England England | Yes | ||||||||||
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Natures of Control
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| Advancr Group Llp | Apr 06, 2016 | St. Swithin's Lane EC4N 8AD London 18 United Kingdom | Yes | ||||||||||
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Natures of Control
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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