Advanced Centre Ltd LONDON

Advanced Centre started in year 2014 as Private Limited Company with registration number 09263238. The Advanced Centre company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The firm has 2 directors, namely Vratko Z., Adam B.. Of them, Adam B. has been with the company the longest, being appointed on 14 December 2017 and Vratko Z. has been with the company for the least time - from 26 February 2018. As of 28 October 2021, there was 1 ex director - Waris K.. There were no ex secretaries.

Advanced Centre Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09263238
Date of Incorporation Tue, 14th Oct 2014
Industry Real estate agencies
Industry Architectural activities
End of financial Year 31st October
Company age 7 years old
Account next due date Sun, 31st Jul 2022 (276 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Mon, 28th Mar 2022 (2022-03-28)
Last confirmation statement dated Sun, 14th Mar 2021

Company staff

Vratko Z.

Position: Director

Appointed: 26 February 2018

Adam B.

Position: Director

Appointed: 14 December 2017

Fh Secretaries Ltd

Position: Corporate Secretary

Appointed: 26 October 2017

Resigned: 20 October 2019

Waris K.

Position: Director

Appointed: 14 October 2014

Resigned: 14 December 2017

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 14 October 2014

Resigned: 26 October 2017

Nominee Director Ltd

Position: Corporate Director

Appointed: 14 October 2014

Resigned: 07 November 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Adam B. The abovementioned PSC. Another one in the PSC register is Waris K. This PSC .

Adam B.

Notified on 15 December 2017
Nature of control: right to appoint and remove directors

Waris K.

Notified on 28 October 2016
Ceased on 15 December 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312015-11-012016-10-312016-11-012017-10-312018-10-312019-10-312020-10-31
Net Worth11111   
Balance Sheet
Current Assets      1819 366
Net Assets Liabilities    111477 615
Net Assets Liabilities Including Pension Asset Liability11111   
Shareholder Funds11111   
Average Number Employees During Period      11
Called Up Share Capital Not Paid Not Expressed As Current Asset111111  
Creditors      341 751
Net Current Assets Liabilities      1477 615
Total Assets Less Current Liabilities     11477 615
Total Consideration1 0 0   
Total Nominal Value1 1 1   
Total Number Shares Issued1 0 0   
Number Shares Allotted     1  
Par Value Share     1  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 14th Mar 2021
filed on: 2nd, June 2021
Free Download (3 pages)

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