Advance Change Ltd

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advance change ltd
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Micro

Advance Change Ltd

06763266Private Limited With Share Capital

73 Dunstable Road, Redbourn, St. Albans, AL37PP
Incorporated

02/12/2008

Company Age

17 years

Directors

3

Employees

13

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Advance Change Ltd (06763266) is a private limited with share capital incorporated on 02/12/2008 (17 years old) and registered in st. albans, AL37PP. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 02/12/2008
AL37PP
13 employees

Financial Overview

Total Assets

£630.2K

Liabilities

£257.3K

Net Assets

£372.9K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£201.8K

Key Metrics

13

Employees

3

Directors

7

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2024
Legacy
Category:Insolvency
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Legacy
Category:Capital
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Resolution
Category:Resolution
Date:11-04-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:25-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:25-03-2014
Resolution
Category:Resolution
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2013
Resolution
Category:Resolution
Date:25-03-2013
Capital Allotment Shares
Category:Capital
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2010
Termination Secretary Company With Name
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Capital Allotment Shares
Category:Capital
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Accounts
Date:23-04-2009
Legacy
Category:Address
Date:22-04-2009
Incorporation Company
Category:Incorporation
Date:02-12-2008

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date12/06/2025
Latest Accounts30/09/2024

Trading Addresses

73 Dunstable Road, Redbourn, St. Albans, Hertfordshire, AL37PPRegistered

Contact

01582793053
advancechange.co.uk
73 Dunstable Road, Redbourn, St. Albans, AL37PP