Advance Holdings Limited

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advance holdings limited
live
Micro

Advance Holdings Limited

00564590•Private Limited With Share Capital

46 Redington Road, London, NW37RS
Website441380818411

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Incorporated

12/04/1956

Company Age

70 years

Directors

15

Employees

14

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Advance Holdings Limited (00564590) is a private limited with share capital incorporated on 12/04/1956 (70 years old) and registered in london, NW37RS. The company operates under SIC code 70100 and is classified as Micro.

Advance holdings limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/04/1956
NW37RS
14 employees

Financial Overview

Total Assets

£5.97M

Liabilities

£739.3K

Net Assets

£5.23M

Est. Turnover

£8.15M

AI Estimated
Unreported
Cash

£197.7K

Key Metrics

14

Employees

15

Directors

21

Shareholders

Board of Directors

5
D
daniel yitzhak baliti
director
P
paul laurence huberman
director
Z
zoe valerie fox
director
C
celia janet newgas
director
L
leonard henry honey
director

Charges

23

Registered

4

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2022
Capital Cancellation Shares
Category:Capital
Date:01-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement
Category:Confirmation Statement
Date:30-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-01-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-01-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-03-2013
Legacy
Category:Mortgage
Date:23-01-2013
Miscellaneous
Category:Miscellaneous
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2012
Auditors Resignation Company
Category:Auditors
Date:09-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Annual Return
Date:19-09-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

1 Templewood Avenue, London, NW37UY
46 Redington Road, London, NW37RSRegistered

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Contact

441380818411
aswgroup.co.uk
46 Redington Road, London, NW37RS