Advance Holdings Limited in LONDON - NW3 7RS

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Advance Holdings Limited LONDON

Advance Holdings started in year 1956 as Private Limited Company with registration number 00564590. The Advance Holdings company has been functioning successfully for 68 years now and its status is active. The firm's office is based in London at 46 Redington Road. Postal code: NW3 7RS.

The company has 15 directors, namely Adam N., Rachel E. and Sophie N. and others. Of them, Anthony F. has been with the company the longest, being appointed on 22 September 1992 and Adam N. and Rachel E. and Sophie N. and Simone F. and Sebastian F. and Annemarie F. and Leonard H. and Judith B. and Vivienne E. and Ben E. have been with the company for the least time - from 1 February 2023. As of 6 May 2024, there were 4 ex directors - Lila H., Gertrude F. and others listed below. There were no ex secretaries.

Advance Holdings Limited Address / Contact

Office Address	46 Redington Road
Town	London
Post code	NW3 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00564590
Date of Incorporation	Thu, 12th Apr 1956
Industry	Activities of head offices
End of financial Year	31st March
Company age	68 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Adam N.

Position: Director

Appointed: 01 February 2023

Rachel E.

Position: Director

Appointed: 01 February 2023

Sophie N.

Position: Director

Appointed: 01 February 2023

Simone F.

Position: Director

Appointed: 01 February 2023

Sebastian F.

Position: Director

Appointed: 01 February 2023

Annemarie F.

Position: Director

Appointed: 01 February 2023

Leonard H.

Position: Director

Appointed: 01 February 2023

Judith B.

Position: Director

Appointed: 01 February 2023

Vivienne E.

Position: Director

Appointed: 01 February 2023

Ben E.

Position: Director

Appointed: 01 February 2023

Paul H.

Position: Director

Appointed: 14 March 2018

Celia N.

Position: Director

Appointed: 18 January 2018

Daniel B.

Position: Director

Appointed: 01 March 2017

Zoe F.

Position: Director

Appointed: 01 March 2017

Anthony F.

Position: Director

Appointed: 22 September 1992

Lila H.

Position: Director

Resigned: 06 January 2018

Gertrude F.

Position: Director

Resigned: 23 May 2016

Ian F.

Position: Director

Appointed: 03 March 2010

Resigned: 01 March 2017

Fred F.

Position: Director

Appointed: 22 September 1992

Resigned: 09 January 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Vivienne E. This PSC has 75,01-100% voting rights. The second one in the PSC register is Anthony F. This PSC and has 75,01-100% voting rights. The third one is Ian F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.

Vivienne E.

Notified on	23 May 2016
Ceased on	28 February 2023
Nature of control:	75,01-100% voting rights

Anthony F.

Notified on	23 May 2016
Ceased on	28 February 2023
Nature of control:	75,01-100% voting rights

Ian F.

Notified on	23 May 2016
Ceased on	1 March 2017
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 15th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 22nd, December 2019	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2019-04-05 to 2019-03-31 filed on: 14th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 4th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 29th, December 2017	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2016-04-05 filed on: 20th, December 2016	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-04-05 filed on: 16th, December 2015	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2014-04-05 filed on: 28th, November 2014	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2013-04-05 filed on: 6th, December 2013	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2012-04-05 filed on: 29th, August 2012	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2011-04-05 filed on: 14th, November 2011	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2010-04-05 filed on: 24th, August 2010	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-04-05 filed on: 17th, October 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2008-04-05 filed on: 21st, January 2009	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2007-04-05 filed on: 14th, September 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2007-04-05 filed on: 14th, September 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-04-05 filed on: 30th, October 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-04-05 filed on: 30th, October 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-04-05 filed on: 31st, January 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-04-05 filed on: 31st, January 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-04-05 filed on: 1st, October 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-04-05 filed on: 1st, October 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-04-05 filed on: 27th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-04-05 filed on: 27th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-04-05 filed on: 6th, October 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-04-05 filed on: 6th, October 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-04-05 filed on: 10th, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-04-05 filed on: 10th, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-04-05 filed on: 31st, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-04-05 filed on: 31st, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-04-05 filed on: 7th, January 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-04-05 filed on: 7th, January 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-04-05 filed on: 8th, September 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-04-05 filed on: 8th, September 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-04-05 filed on: 2nd, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-04-05 filed on: 2nd, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-04-05 filed on: 16th, September 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-04-05 filed on: 16th, September 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-04-05 filed on: 6th, October 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1995-04-05 filed on: 6th, October 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1994-04-05 filed on: 26th, August 1994	accounts
AA	Small company accounts for the period up to 1994-04-05 filed on: 26th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-04-05 filed on: 29th, October 1993	accounts	Free Download
AA	Small company accounts for the period up to 1993-04-05 filed on: 29th, October 1993	accounts
AA	Group accounts for a small company made up to 1992-04-05 filed on: 11th, September 1992	accounts
AA	Group accounts for a small company made up to 1992-04-05 filed on: 11th, September 1992	accounts	Free Download
AA	Group accounts for a small company made up to 1991-04-05 filed on: 15th, November 1991	accounts	Free Download
AA	Group accounts for a small company made up to 1991-04-05 filed on: 15th, November 1991	accounts
AA	Full accounts data made up to 1990-04-05 filed on: 6th, December 1990	accounts
AA	Full accounts data made up to 1990-04-05 filed on: 6th, December 1990	accounts	Free Download
AA	Full group accounts made up to 1989-04-05 filed on: 13th, November 1989	accounts
AA	Full group accounts made up to 1989-04-05 filed on: 13th, November 1989	accounts	Free Download
AA	Full group accounts made up to 1988-04-05 filed on: 14th, June 1989	accounts	Free Download
AA	Full group accounts made up to 1988-04-05 filed on: 14th, June 1989	accounts
AA	Full group accounts made up to 1987-04-05 filed on: 27th, January 1988	accounts	Free Download
AA	Full group accounts made up to 1987-04-05 filed on: 27th, January 1988	accounts
AA	Group of companies' accounts made up to 1986-04-05 filed on: 15th, November 1986	accounts	Free Download
AA	Group of companies' accounts made up to 1986-04-05 filed on: 15th, November 1986	accounts

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