ADVANCE ASSET FINANCE LTD

ADVANCE ASSET FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANCE ASSET FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10027311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCE ASSET FINANCE LTD?

    • Financial leasing (64910) / Financial and insurance activities

    Where is ADVANCE ASSET FINANCE LTD located?

    Registered Office Address
    60 The Cabin
    60 Northfield Crescent
    NR23 1LP Wells Next The Sea
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCE ASSET FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ADVANCE ASSET FINANCE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025

    What are the latest filings for ADVANCE ASSET FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    3 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Registered office address changed from The Cabin 60 Northfield Crescent Wells-Next-the-Sea United Kingdom to 60 the Cabin 60 Northfield Crescent Wells Next the Sea Norfolk NR23 1LP on Nov 26, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2019

    3 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    4 pagesAA

    Appointment of Mr Stuart Graham as a director on Aug 30, 2017

    2 pagesAP01

    Termination of appointment of Garry John Platten as a director on Jul 30, 2017

    1 pagesTM01

    Appointment of Miss Kayleigh Jade Platten as a secretary on Apr 03, 2017

    2 pagesAP03

    Confirmation statement made on Feb 24, 2017 with updates

    6 pagesCS01

    Appointment of Mr Garry John Platten as a director on Mar 17, 2017

    2 pagesAP01

    Who are the officers of ADVANCE ASSET FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLATTEN, Kayleigh Jade
    The Cabin
    60 Northfield Crescent
    NR23 1LP Wells Next The Sea
    60
    Norfolk
    England
    Secretary
    The Cabin
    60 Northfield Crescent
    NR23 1LP Wells Next The Sea
    60
    Norfolk
    England
    228342510001
    GRAHAM, Stuart
    The Cabin
    60 Northfield Crescent
    NR23 1LP Wells Next The Sea
    60
    Norfolk
    England
    Director
    The Cabin
    60 Northfield Crescent
    NR23 1LP Wells Next The Sea
    60
    Norfolk
    England
    Norfolk EnglandEnglishLogistics Manager237967590001
    PLATTEN, Garry John
    60 Northfield Crescent
    NR23 1LP Wells-Next-The-Sea
    The Cabin
    England
    Director
    60 Northfield Crescent
    NR23 1LP Wells-Next-The-Sea
    The Cabin
    England
    EnglandBritishManaging Director227264760001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of ADVANCE ASSET FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry John Platten
    The Cabin
    60 Northfield Crescent
    NR23 1LP Wells Next The Sea
    60
    Norfolk
    England
    Feb 17, 2017
    The Cabin
    60 Northfield Crescent
    NR23 1LP Wells Next The Sea
    60
    Norfolk
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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