Advanced Ltd BASINGSTOKE


Founded in 2015, Advanced, classified under reg no. 09615216 is an active company. Currently registered at Guardian House RG24 8NL, Basingstoke the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019. Since 7th February 2018 Advanced Ltd is no longer carrying the name Nephi.

The firm has 3 directors, namely Adrian T., Hamish M. and Andrew W.. Of them, Adrian T., Hamish M., Andrew W. have been with the company the longest, being appointed on 21 November 2018. As of 25 January 2022, there was 1 ex director - Barry L.. There were no ex secretaries.

Advanced Ltd Address / Contact

Office Address Guardian House
Office Address2 Stroudley Road
Town Basingstoke
Post code RG24 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09615216
Date of Incorporation Fri, 29th May 2015
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (25 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 14th Mar 2022 (2022-03-14)
Last confirmation statement dated Sun, 28th Feb 2021

Company staff

Adrian T.

Position: Director

Appointed: 21 November 2018

Hamish M.

Position: Director

Appointed: 21 November 2018

Andrew W.

Position: Director

Appointed: 21 November 2018

Barry L.

Position: Director

Appointed: 29 May 2015

Resigned: 21 November 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Aspen Pumps Limited from East Sussex, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Barry L. This PSC owns 75,01-100% shares.

Aspen Pumps Limited

Apex Way Hailsham, East Sussex, BN27 3WA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08291827
Notified on 21 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barry L.

Notified on 6 April 2016
Ceased on 21 November 2018
Nature of control: 75,01-100% shares

Company previous names

Nephi February 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-28
Net Worth1011 176 6011 072 601
Balance Sheet
Cash Bank In Hand1  
Current Assets1011 176 6011 072 601
Net Assets Liabilities Including Pension Asset Liability1011 176 6011 072 601
Reserves/Capital
Called Up Share Capital1011 176 6011 072 601
Shareholder Funds1011 176 6011 072 601
Other
Current Asset Investments1011 176 6011 072 601
Net Current Assets Liabilities1011 176 6011 072 601
Number Shares Allotted11 176 5001 072 500
Par Value Share111
Share Capital Allotted Called Up Paid11 176 5001 072 500
Total Assets Less Current Liabilities1011 176 6011 072 601

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 28th February 2021
filed on: 19th, March 2021
Free Download (3 pages)

Company search

Advertisements