Advanced Strategies Ltd LONDON


Founded in 1998, Advanced Strategies, classified under reg no. 03634722 is an active company. Currently registered at 6 Beaufort Court E14 9XL, London the company has been in the business for 26 years. Its financial year was closed on Saturday 28th December and its latest financial statement was filed on Wed, 29th Dec 2021. Since Wed, 9th Jul 2003 Advanced Strategies Ltd is no longer carrying the name Acton Services.

The firm has one director. Andrew F., appointed on 15 April 1999. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Mariya F.. There were no ex secretaries.

Advanced Strategies Ltd Address / Contact

Office Address 6 Beaufort Court
Office Address2 Admirals Way
Town London
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03634722
Date of Incorporation Fri, 18th Sep 1998
Industry Management consultancy activities other than financial management
End of financial Year 28th December
Company age 26 years old
Account next due date Thu, 21st Dec 2023 (125 days after)
Account last made up date Wed, 29th Dec 2021
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Swiss Business Alliance Ltd

Position: Corporate Secretary

Appointed: 20 December 2017

Andrew F.

Position: Director

Appointed: 15 April 1999

Mariya F.

Position: Director

Appointed: 06 June 2022

Resigned: 21 June 2022

Swiss Business Agency Ltd

Position: Corporate Secretary

Appointed: 12 November 2008

Resigned: 20 December 2017

Healthwell Limited

Position: Corporate Secretary

Appointed: 18 April 2007

Resigned: 12 November 2008

Swiss Business Agency Ltd.

Position: Corporate Secretary

Appointed: 04 February 2005

Resigned: 18 April 2007

Legal Secretaries Limited

Position: Corporate Secretary

Appointed: 18 September 1998

Resigned: 04 February 2005

Legal Directors Ltd (comp Nbr 3368733)

Position: Nominee Director

Appointed: 18 September 1998

Resigned: 15 April 1999

Company previous names

Acton Services July 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-262018-12-262020-12-262021-12-292022-12-31
Balance Sheet
Current Assets173 339283 156303 155286 886299 816311 087
Net Assets Liabilities161 675181 572220 067175 854179 458180 406
Other
Average Number Employees During Period   11 
Creditors165 584255 192236 384252 955262 093272 771
Fixed Assets153 920153 608153 296153 423153 235153 094
Net Current Assets Liabilities7 75527 96466 77133 93137 72338 316
Total Assets Less Current Liabilities161 675181 572220 067187 354190 958191 410

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 6th, March 2024
Free Download (3 pages)

Company search