ADVANCE APPROVAL CONSULTANCY SERVICES LTD
Active - Accounts Filed
General Information
NAME
ADVANCE APPROVAL CONSULTANCY SERVICES LTD
COMPANY NUMBER
04656892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
05/02/2003
(21 years and 10 months old)
WEBSITE
http://astonshaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/02/2003
09/11/2021
KIRBY AND HASLAM LIMITED
NORWICH
NR1 1BY
Telephone: 01553761316
TPS: No
The Union Building
51-59 Rose Lane
NORWICH
NR1 1BY
11 King Street
King's Lynn
Norfolk
PE30 1ET
Telephone: 202900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON SHAW LIMITED | Active - Accounts Filed | View Report |
| KIRBY AND HASLAM LIMITED | Active - Accounts Filed | View Report |
| HAROLD LYNN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCE APPROVAL CONSULTANCY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCE APPROVAL CONSULTANCY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCE APPROVAL CONSULTANCY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2020 - Present (4 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2003 - 28/02/2017 (14years) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 05/02/2003 - 28/09/2017 (14 years and 7 months) Secretary: 05/02/2003 - 28/09/2017 (14 years and 7 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in Sep 1977 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
28/09/2017 - 09/06/2020 (2 years and 8 months) Born in Apr 1988 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON SHAW LIMITED | Active - Accounts Filed | View Report |
| ASTON SHAW FINANCIAL PLANNING LTD | Non-Trading | View Report |
| ASTON SHAW RESTRUCTURING LTD | Non-Trading | View Report |
| HAROLD IPSOFF LIMITED | Non-Trading | View Report |
| KIRBY AND HASLAM LIMITED | Active - Accounts Filed | View Report |
| HAROLD LYNN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 26/11/2021 | ASTON SHAW LIMITED (923913990) has left the board |
| 26/11/2021 | ASTON SHAW LIMITED (923913990) has left the board |
| 26/11/2021 | ASTON SHAW LIMITED (923913990) has left the board |
| 14/06/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 11/06/2020 | Daniel Scott Overton (919847318) has left the board |
| 11/06/2020 | Dominic Shaw (911523158) has left the board |
| 11/06/2020 | New Board Member Sotiris Christophi (927056956) Appointed |
| 18/02/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | Change in Reg. Office |
| 30/09/2019 | Matthew John Roberts (915397564) has left the board |
| 13/08/2019 | Stephen Burrell (926094746) has left the board |
| 31/07/2019 | New Board Member Stephen Burrell (926094746) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 31/10/2017 | Neil Gordon Kirby (910609802) has left the board |
| 20/10/2017 | New Board Member ASTON SHAW LIMITED (923913990) Appointed |
| 13/10/2017 | New Board Member Daniel Scott Overton (919847318) Appointed |
| 13/10/2017 | New Board Member Dominic Shaw (911523158) Appointed |
| 16/03/2017 | Alan Frank Haslam (900183060) has left the board |
| 10/03/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 01/02/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
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