Advanced Connexion Limited in Larkfield AYLESFORD

Advanced Connexion Limited AYLESFORD

Advanced Connexion started in year 2002 as Private Limited Company with registration number 04599823. The Advanced Connexion company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in Aylesford at 36 Cygnet Close. Postal code: ME20 6QH.

Advanced Connexion Limited Address / Contact

Office Address	36 Cygnet Close
Office Address2	Larkfield
Town	Aylesford
Post code	ME20 6QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04599823
Date of Incorporation	Mon, 25th Nov 2002
Industry	Other telecommunications activities
End of financial Year	30th November
Company age	22 years old
Account next due date	Thu, 31st Aug 2023 (290 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Laurence M.

Position: Director

Appointed: 25 November 2002

Results Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 August 2007

Resigned: 25 July 2014

Leslie M.

Position: Secretary

Appointed: 11 June 2004

Resigned: 03 August 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2002

Resigned: 25 November 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 25 November 2002

Resigned: 25 November 2002

Ian G.

Position: Secretary

Appointed: 25 November 2002

Resigned: 02 June 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Laurence M. This PSC and has 75,01-100% shares.

Laurence M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Net Worth	5 710	8 059	1 818	4 899	7 579

Balance Sheet
Cash Bank On Hand					20 406	9 269	7 562	11 831	4 759	2 188
Current Assets	26 872	35 439	27 285	28 709	22 540	13 091	7 562
Debtors		24 043	8 281	6 360	2 134	3 822
Net Assets Liabilities					7 579	3 540	1 828	815	1 138	683
Property Plant Equipment					43	33	162	700	522	391
Cash Bank In Hand	26 872	11 396	19 004	22 349
Net Assets Liabilities Including Pension Asset Liability	5 710	8 059	1 818	4 899	7 579
Tangible Fixed Assets	136	101	77	57	43

Reserves/Capital
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	5 700	8 049	1 808	4 889	7 569
Shareholder Funds	5 710	8 059	1 818	4 899	7 579

Other
Version Production Software								2 020	2 022
Accrued Liabilities							554	553	553	553
Accumulated Depreciation Impairment Property Plant Equipment					733	743	797	1 032	1 210	1 341
Additions Other Than Through Business Combinations Property Plant Equipment							183	773
Average Number Employees During Period					1	1	1	1	1	1
Bank Borrowings Overdrafts							2 803	3 693	1 229
Creditors					15 004	9 584	5 896	11 716	4 143	1 896
Increase From Depreciation Charge For Year Property Plant Equipment						10	54	235	178	131
Loans From Directors					4 058	58	96	3 918	45	75
Net Current Assets Liabilities	5 574	7 958	1 742	4 842	7 536	3 507	1 666	115	616	292
Nominal Value Allotted Share Capital					10	10	10	10	10	10
Number Shares Allotted			10	10	10	10	10	10	10	10
Other Creditors					1 199	1 203	554
Par Value Share			1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					776	776	959	1 732	1 732	1 732
Taxation Social Security Payable					7 346	4 635	2 443	3 552	716	864
Trade Creditors Trade Payables					2 401	3 688
Trade Debtors Trade Receivables					2 134	3 822
Value-added Tax Payable								1 780	1 600	404
Creditors Due Within One Year	21 298	27 481	25 543	23 868	15 004
Fixed Assets	136	101	77	57	43
Share Capital Allotted Called Up Paid		10	10	10	10
Tangible Fixed Assets Cost Or Valuation	776	776	776	776	776
Tangible Fixed Assets Depreciation	640	675	700	719	733
Tangible Fixed Assets Depreciation Charged In Period		35	25	20	15
Total Assets Less Current Liabilities	5 710	8 059	1 818	4 899	7 579

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 25th, August 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 25th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 26th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 24th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 28th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 28th, August 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 29th, August 2017	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 13th Mar 2017. New Address: 36 Cygnet Close Larkfield Aylesford ME20 6QH. Previous address: 11 Park Villas Weavering Street Weavering Maidstone Kent ME14 4PN filed on: 13th, March 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 22nd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Nov 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 26th, August 2015	accounts	Free Download (4 pages)
AD01	Address change date: Wed, 24th Jun 2015. New Address: 11 Park Villas Weavering Street Weavering Maidstone Kent ME14 4PN. Previous address: 22C, Fourth Floor, Kent House Romney Place Maidstone Kent ME15 6LH filed on: 24th, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th Nov 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 21st, August 2014	accounts	Free Download (4 pages)
AD01	Address change date: Fri, 1st Aug 2014. New Address: 22C, Fourth Floor, Kent House Romney Place Maidstone Kent ME15 6LH. Previous address: Denning House 1 London Road Maidstone Kent ME16 8HS filed on: 1st, August 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th Nov 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 13th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 25th Nov 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Nov 2011 with full list of members filed on: 30th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Nov 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 31st, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 24th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 14th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 14th, August 2007	accounts	Free Download (5 pages)
287	Registered office changed on 21/06/07 from: 1 terrace road maidstone kent ME16 8HU filed on: 21st, June 2007	address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 1 terrace road maidstone kent ME16 8HU filed on: 21st, June 2007	address	Free Download (1 page)
363s	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 19th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 30th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 30th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 24th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 24th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (6 pages)
363(288)	Wed, 7th Jan 2004 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, December 2002	address	Free Download (1 page)
287	Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, December 2002	address	Free Download (1 page)
287	Registered office changed on 03/12/02 from: 1 terrace road maidstone kent ME16 8HU filed on: 3rd, December 2002	address	Free Download (1 page)
287	Registered office changed on 03/12/02 from: 1 terrace road maidstone kent ME16 8HU filed on: 3rd, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, November 2002	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2002	incorporation	Free Download (6 pages)

Advanced Connexion Limited AYLESFORD

Advanced Connexion Limited Address / Contact

Company Information / Profile

Company staff

Laurence M.

Results Secretarial Services Limited

Leslie M.

Hcs Secretarial Limited

Hanover Directors Limited

Ian G.

People with significant control

Annual reports financial information

Company filings

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