Advancefirst Technologies Limited

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Advancefirst Technologies Limited

03550108•Private Limited With Share Capital

Centurion House London Road, Staines-Upon-Thames, Middlesex, TW184AX
WebsiteEmail01932230024

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Incorporated

21/04/1998

Company Age

28 years

Directors

3

Employees

12

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Advancefirst Technologies Limited (03550108) is a private limited with share capital incorporated on 21/04/1998 (28 years old) and registered in middlesex, TW184AX. The company operates under SIC code 62012 - business and domestic software development.

Advancefirst technologies ltd is a leading e-business enabler and systems integration company. we provide first class edi software and support services to over 300 clients in 20 countries. all our customers have a common aim which is to improve the efficiency and operations of their supply chains th...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/04/1998
TW184AX
12 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£407.3K

Net Assets

£869.3K

Est. Turnover

£2.47M

AI Estimated
Unreported
Cash

£1.06M

Key Metrics

12

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
malcolm ronald miller
director
H
hans niklas stender beckvid
director
H
hans olof berggren
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2020
Capital Cancellation Shares
Category:Capital
Date:12-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement
Category:Confirmation Statement
Date:05-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Legacy
Category:Mortgage
Date:11-12-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Address
Date:21-04-2009
Legacy
Category:Address
Date:21-04-2009
Legacy
Category:Address
Date:21-04-2009
Legacy
Category:Address
Date:21-04-2009
Legacy
Category:Mortgage
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Address
Date:25-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Address
Date:23-05-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Mortgage
Date:18-11-2005
Legacy
Category:Mortgage
Date:07-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:23-07-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Capital
Date:11-08-2003
Resolution
Category:Resolution
Date:11-08-2003
Legacy
Category:Capital
Date:11-08-2003
Legacy
Category:Address
Date:14-06-2003
Legacy
Category:Mortgage
Date:07-06-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date19/05/2025
Latest Accounts28/02/2025

Trading Addresses

Centurion House, London Road, Staines-Upon-Thames, TW184AXRegistered
Shepperton Marina, Shepperton, Middlesex, TW178NS

Contact

01932230024
enquiries@advancefirst.cominfo@advancefirst.com
advancefirst.com
Centurion House London Road, Staines-Upon-Thames, Middlesex, TW184AX