Advanced Holdings Limited. Head office in Doncaster. Check Director.

Advanced Holdings Limited, Doncaster

Advanced Holdings Limited is a private limited company. Registered at Jumeirah House Thorne Road, Edenthorpe, Doncaster DN3 2NN, the above-mentioned 18 years old firm was incorporated on 2005-12-15 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this company: Darren R. (appointed on 15 December 2005). Moving to the secretaries (1 in total), we can name: Darren R. (appointed on 15 December 2005).

About
Name: Advanced Holdings Limited
Number: 05655551
Incorporation date: 2005-12-15
End of financial year: 31 December


Address:	Jumeirah House Thorne Road Edenthorpe Doncaster DN3 2NN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Darren R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee R.

6 April 2016 - 13 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	2	2	2	2	2	2	2	2	2	2

The date for Advanced Holdings Limited confirmation statement filing is 2023-12-24. The most recent confirmation statement was filed on 2022-12-10. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Darren R. that has over 3/4 of shares, 3/4 to full of voting rights. Lee R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-10 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-10 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, June 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2022-12-01 filed on: 12th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-10 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, August 2022 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2021-10-13 filed on: 12th, January 2022 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021-10-13 filed on: 12th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-12-10 filed on: 12th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
AD01	New registered office address Jumeirah House Thorne Road Edenthorpe Doncaster South Yorkshire DN3 2NN. Change occurred on 2021-09-29. Company's previous address: Unit 14 Langthwaite Grange Industrial Estate South Kirkby, Pontefract West Yorkshire WF9 3AP. filed on: 29th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-10 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-12-10 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 22nd, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-12-10 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-12-15 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-12-15 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Portland House 13 Station Road Kettering Northants NN15 7HH at an unknown date filed on: 26th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-15 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-23: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-15 filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-15: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-15 filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-17: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-15 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-15 filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-15 filed on: 23rd, December 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 17th, March 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-15 filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 13th, January 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 12th, October 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 16th, September 2008 \| accounts	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 17th, July 2008 \| officers	Free Download (1 page)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
363a	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (3 pages)
288b	On 2005-12-19 Secretary resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-19 Secretary resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 15th, December 2005 \| incorporation	Free Download (18 pages)

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