Advanced Management Limited in Wood Green LONDON

Advanced Management Limited LONDON

Founded in 2003, Advanced Management, classified under reg no. 04703754 is an active company. Currently registered at 20 Tintern Road N22 5LU, London the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Bernadette G., appointed on 1 October 2013. In addition, a secretary was appointed - Stephen G., appointed on 1 October 2013. At present there is 1 former director listed by the firm - Stephen G., who left the firm on 1 October 2013. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Advanced Management Limited Address / Contact

Office Address	20 Tintern Road
Office Address2	Wood Green
Town	London
Post code	N22 5LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04703754
Date of Incorporation	Wed, 19th Mar 2003
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Bernadette G.

Position: Director

Appointed: 01 October 2013

Stephen G.

Position: Secretary

Appointed: 01 October 2013

Stephen G.

Position: Secretary

Appointed: 01 October 2013

Resigned: 01 October 2013

Stephen G.

Position: Director

Appointed: 21 March 2003

Resigned: 01 October 2013

Bernadette G.

Position: Secretary

Appointed: 21 March 2003

Resigned: 01 October 2013

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 01 April 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 01 April 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Bernadette G. This PSC and has 75,01-100% shares. The second entity in the PSC register is Stephen G. This PSC has significiant influence or control over the company,.

Bernadette G.

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

Stephen G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31

Balance Sheet
Current Assets	1 221
Net Assets Liabilities	515

Other
Creditors	706
Net Current Assets Liabilities	515
Total Assets Less Current Liabilities	515

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, April 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 15th, April 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, April 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, June 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 25th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 19th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Mar 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, October 2013	accounts	Free Download (3 pages)
AP03	New secretary appointment on Thu, 17th Oct 2013 filed on: 17th, October 2013	officers	Free Download (2 pages)
AP01	On Thu, 17th Oct 2013 new director was appointed. filed on: 17th, October 2013	officers	Free Download (2 pages)
TM02	Thu, 17th Oct 2013 - the day secretary's appointment was terminated filed on: 17th, October 2013	officers	Free Download (1 page)
TM02	Thu, 17th Oct 2013 - the day secretary's appointment was terminated filed on: 17th, October 2013	officers	Free Download (1 page)
TM01	Thu, 17th Oct 2013 - the day director's appointment was terminated filed on: 17th, October 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 17th Oct 2013 filed on: 17th, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 13th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 19th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
CH01	On Sun, 31st Jan 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 15th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 13th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 13th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 13th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 31st, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 31st, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Fri, 21st Mar 2003. Value of each share 1 £, total number of shares: 2. filed on: 10th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 21st Mar 2003. Value of each share 1 £, total number of shares: 2. filed on: 10th, April 2003	capital	Free Download (2 pages)
288a	On Fri, 4th Apr 2003 New secretary appointed filed on: 4th, April 2003	officers	Free Download (2 pages)
288a	On Fri, 4th Apr 2003 New secretary appointed filed on: 4th, April 2003	officers	Free Download (2 pages)
288a	On Fri, 4th Apr 2003 New director appointed filed on: 4th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 04/04/03 from: 20 tintern road wood green london N22 5LU filed on: 4th, April 2003	address	Free Download (1 page)
288a	On Fri, 4th Apr 2003 New director appointed filed on: 4th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 04/04/03 from: 20 tintern road wood green london N22 5LU filed on: 4th, April 2003	address	Free Download (1 page)
288b	On Wed, 2nd Apr 2003 Secretary resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
288b	On Wed, 2nd Apr 2003 Secretary resigned filed on: 2nd, April 2003	officers	Free Download (1 page)
288b	On Tue, 1st Apr 2003 Director resigned filed on: 1st, April 2003	officers	Free Download (1 page)
288b	On Tue, 1st Apr 2003 Director resigned filed on: 1st, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (9 pages)

Advanced Management Limited LONDON

Advanced Management Limited Address / Contact

Company Information / Profile

Company staff

Bernadette G.

Stephen G.

Stephen G.

Stephen G.

Bernadette G.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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