Advanced Strategies Ltd LONDON

Founded in 1998, Advanced Strategies, classified under reg no. 03634722 is an active company. Currently registered at 17 Ensign House E14 9XQ, London the company has been in the business for 24 years. Its financial year was closed on Saturday 24th December and its latest financial statement was filed on Sat, 26th Dec 2020. 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 27 June 2022, our data shows no information about any ex officers on these positions.

Advanced Strategies Ltd Address / Contact

Office Address 17 Ensign House
Office Address2 Admirals Way Canary Wharf
Town London
Post code E14 9XQ
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 24th December
Company age 24 years old
Account next due date Sat, 24th Sep 2022 (89 days left)
Account last made up date Sat, 26th Dec 2020
Next confirmation statement due date Wed, 28th Sep 2022 (2022-09-28)
Last confirmation statement dated Tue, 14th Sep 2021

Company staff

Swiss Business Alliance Ltd

Position: Corporate Secretary

Appointed: 20 December 2017

Andrew F.

Position: Director

Appointed: 15 April 1999

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 2016-12-312017-12-262018-12-26
Balance Sheet
Current Assets173 339283 156303 155
Net Assets Liabilities161 675181 572220 067
Creditors165 584255 192236 384
Fixed Assets153 920153 608153 296
Net Current Assets Liabilities7 75527 96466 771
Total Assets Less Current Liabilities161 675181 572220 067

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 26th Dec 2020
filed on: 17th, November 2021
Free Download (10 pages)

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