Advance Approval Consultancy Services Ltd

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Advance Approval Consultancy Services Ltd

04656892•Private Limited With Share Capital

The Union Building, 51-59 Rose Lane, Norwich, NR11BY
WebsiteEmail01553761316

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Incorporated

05/02/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

69201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Advance Approval Consultancy Services Ltd (04656892) is a private limited with share capital incorporated on 05/02/2003 (23 years old) and registered in norwich, NR11BY. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Unknown
Incorporated 05/02/2003
NR11BY

Financial Overview

Total Assets

£77.6K

Liabilities

£405.7K

Net Assets

£-328.1K

Cash

£1.4K

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
S
sotiris christophi
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Legacy
Category:Miscellaneous
Date:09-08-2019
Notice Of Removal Of A Director
Category:Officers
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Legacy
Category:Mortgage
Date:17-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2006
Legacy
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2004
Memorandum Articles
Category:Incorporation
Date:16-11-2004
Resolution
Category:Resolution
Date:16-11-2004
Legacy
Category:Annual Return
Date:19-02-2004
Legacy
Category:Capital
Date:19-02-2004
Legacy
Category:Mortgage
Date:04-04-2003
Incorporation Company
Category:Incorporation
Date:05-02-2003

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

11 King Street, King'S Lynn, Norfolk, PE301ET
The Union Building, 51-59 Rose Lane, Norwich, NR11BYRegistered

Contact

01553761316
admin@astonshaw.co.ukcambridge@astonshaw.co.uk
astonshaw.co.uk
The Union Building, 51-59 Rose Lane, Norwich, NR11BY