Advance Platform Ltd is a private limited company situated at No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ. Incorporated on 2017-12-08, this 6-year-old company is run by 3 directors and 1 secretary.
Director Duncan M., appointed on 17 March 2021. Director Samantha H., appointed on 17 March 2021. Director Ian F., appointed on 14 June 2018.
Changing the topic to secretaries, we can name: Sarah C., appointed on 01 August 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2022-12-07 and the date for the subsequent filing is 2023-12-21. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | No 1 Bath Quays |
| Office Address2 | 1 Foundry Lane |
| Town | Bath |
| Post code | BA2 3GZ |
| Country of origin | United Kingdom |
| Registration Number | 11102684 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 17 March 2021
Position: Director
Appointed: 17 March 2021
Position: Secretary
Appointed: 01 August 2020
Position: Director
Appointed: 14 June 2018
The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Fidelius Financial Holdings Ltd from Bath, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fidelius Financial Holdings Ltd
Alexander House James Street West, Bath, BA1 2BT, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07147142 |
| Notified on | 17 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (17 pages) |
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