Advanced Strategies Ltd in Admirals Way Canary Wharf LONDON - E14 9XQ

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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

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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	2016-12-31	2017-12-26	2018-12-26

Balance Sheet
Current Assets	173 339	283 156	303 155
Net Assets Liabilities	161 675	181 572	220 067

Other
Creditors	165 584	255 192	236 384
Fixed Assets	153 920	153 608	153 296
Net Current Assets Liabilities	7 755	27 964	66 771
Total Assets Less Current Liabilities	161 675	181 572	220 067

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 26th Dec 2020 filed on: 17th, November 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 26th Dec 2020 filed on: 17th, November 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Thu, 24th Dec 2020 filed on: 25th, October 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 25th Dec 2020 filed on: 19th, August 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 26th Dec 2019 filed on: 18th, June 2020	accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to Wed, 26th Dec 2018 filed on: 18th, June 2020	accounts	Free Download (17 pages)
AAMD	Amended total exemption full company accounts data drawn up to Tue, 26th Dec 2017 filed on: 9th, June 2020	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Wed, 26th Dec 2018 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 26th Dec 2017 filed on: 2nd, October 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 26th Dec 2017 filed on: 3rd, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 27th Dec 2017 filed on: 17th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, July 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 28th Dec 2016 filed on: 27th, November 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Dec 2016 filed on: 25th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, December 2016	accounts	Free Download
AA01	Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 21st, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 102000.00 GBP	capital
AR01	Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 102000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 7th Nov 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 102000.00 GBP	capital
AR01	Annual return drawn up to Thu, 7th Nov 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 7th Nov 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 18th Sep 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, August 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th Sep 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 18th Sep 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th Sep 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 2nd, September 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 7th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 20th Sep 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 20th Sep 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, September 2006	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 1st, August 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 1st, August 2006	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 18th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 18th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 8th Oct 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 8th Oct 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 12th, March 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 12th, March 2003	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 27th Sep 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 27th Sep 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 25th Oct 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 25th Oct 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 10th Dec 2000 with shareholders record filed on: 10th, December 2000	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 10th Dec 2000 with shareholders record filed on: 10th, December 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 4th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 4th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 4th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 4th, December 2000	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (5 pages)

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