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Advance Chauffeur Services Limited LONDON

Founded in 2003, Advance Chauffeur Services, classified under reg no. 04777074 is an active company. Currently registered at 203-205 The Vale W3 7QS, London the company has been in the business for twenty one years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Imad A., appointed on 11 January 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Hala H. and who left the the firm on 13 January 2006. In addition, there is one former secretary - Marwan K. who worked with the the firm until 11 January 2006.

Advance Chauffeur Services Limited Address / Contact

Office Address 203-205 The Vale
Town London
Post code W3 7QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04777074
Date of Incorporation Tue, 27th May 2003
Industry Taxi operation
Industry Other passenger land transport
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Imad A.

Position: Director

Appointed: 11 January 2006

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2003

Resigned: 27 May 2003

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 2003

Resigned: 27 May 2003

Marwan K.

Position: Secretary

Appointed: 27 May 2003

Resigned: 11 January 2006

Hala H.

Position: Director

Appointed: 27 May 2003

Resigned: 13 January 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Imad A. This PSC and has 25-50% shares.

Imad A.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth-30 8604 598   
Balance Sheet
Cash Bank On Hand  9 81527 405164 895
Current Assets16 41776 38212 62167 884203 520
Debtors1 89233 3322 80640 47938 625
Net Assets Liabilities 4 59855 766106 517143 292
Property Plant Equipment  624 815563 368424 412
Cash Bank In Hand14 52543 050   
Net Assets Liabilities Including Pension Asset Liability-30 8604 598   
Tangible Fixed Assets610 127769 266   
Reserves/Capital
Called Up Share Capital22   
Profit Loss Account Reserve-30 8624 596   
Shareholder Funds-30 8604 598   
Other
Accrued Liabilities  13 94713 14713 147
Accrued Liabilities Not Expressed Within Creditors Subtotal -24 268-13 947  
Accumulated Depreciation Impairment Property Plant Equipment  134 217201 535182 844
Additions Other Than Through Business Combinations Property Plant Equipment   84 504108 631
Creditors 249 932567 723524 735484 640
Depreciation Expense Property Plant Equipment  56 82289 97785 190
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -22 659-103 882
Disposals Property Plant Equipment   -78 633-266 278
Dividend Per Share Interim  5 00018 00020 500
Dividends Paid On Shares Interim  10 00036 00041 000
Finance Lease Liabilities Present Value Total  259 387157 431149 132
Fixed Assets610 127769 266624 815  
Increase From Depreciation Charge For Year Property Plant Equipment   89 97785 191
Net Current Assets Liabilities-483 078-514 736-555 102-456 851-281 120
Number Shares Issued Fully Paid  222
Other Creditors  34 43255 46640 832
Other Remaining Borrowings  129 811157 948168 797
Par Value Share 1 11
Property Plant Equipment Gross Cost  759 032764 903607 256
Taxation Social Security Payable  8 09225 29424 960
Total Assets Less Current Liabilities127 049254 53069 713  
Total Borrowings  389 198315 379317 929
Trade Creditors Trade Payables  136 001115 44987 772
Director Remuneration  13 21213 43713 780
Creditors Due After One Year157 909249 932   
Creditors Due Within One Year499 495591 118   
Number Shares Allotted22   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 31st May 2023
filed on: 29th, February 2024 		Free Download (8 pages)

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