Company Information for ADVANCED STRATEGIES LTD
6 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,
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Company Registration Number
03634722
Private Limited Company
Active |
Company Name | |
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ADVANCED STRATEGIES LTD | |
Legal Registered Office | |
6 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL Other companies in E14 | |
Company Number | 03634722 | |
---|---|---|
Company ID Number | 03634722 | |
Date formed | 1998-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 20/03/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB899362653 |
Last Datalog update: | 2025-01-05 11:07:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED STRATEGIES ADVENTURES, INC. | 7703 KIRKVILLE ROAD Onondaga KIRKVILLE NY 13082 | Active | Company formed on the 2006-03-29 | |
ADVANCED STRATEGIES CORP. | 1727 HOLLOW GLEN DR Nassau MIDDLEBURG FL 32068 | Active | Company formed on the 1990-03-09 | |
ADVANCED STRATEGIES GROUP W.N.Y. LLC | 61 FILLMORE AVENUE Erie TONAWANDA NY 14150 | Active | Company formed on the 2014-05-28 | |
ADVANCED STRATEGIES IN MEDICINE, LLC | 15 BEEKMAN ST Putnam NEW YORK NY 10038 | Active | Company formed on the 2006-05-11 | |
ADVANCED STRATEGIES, LLC | 813 COVENTRY ROAD Monroe WEBSTER NY 14580 | Active | Company formed on the 1997-10-21 | |
ADVANCED STRATEGIES, INC | 1880 OFFICE CLUB PT. Colorado Springs CO 80920 | Delinquent | Company formed on the 2014-09-25 | |
ADVANCED STRATEGIES LLC | 6548 125TH AVE NE KIRKLAND WA 980338519 | Dissolved | Company formed on the 2007-04-24 | |
ADVANCED STRATEGIES CAPITAL MANAGEMENT, LLC | 2060 E AVE DE LOS ARBOLES D622 THOUSAND OAKS CA 91362 | CANCELED | Company formed on the 2008-05-20 | |
ADVANCED STRATEGIES LLC | 580 PATROL ROAD WOODSIDE CA 94062 | ACTIVE | Company formed on the 2001-03-15 | |
Advanced Strategies Consulting LLC | 2971 VALLEY AVE WINCHESTER VA 22601 | Active | Company formed on the 2006-06-06 | |
Advanced Strategies, Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2012-01-03 | |
ADVANCED STRATEGIES GROUP, LLC | 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 | Dissolved | Company formed on the 2000-01-20 | |
ADVANCED STRATEGIES, INC. | 3105 HOMEWOOD DR RENO NV 89509 | Dissolved | Company formed on the 1997-11-14 | |
ADVANCED STRATEGIES, INC. | NV | Permanently Revoked | Company formed on the 2003-07-23 | |
ADVANCED STRATEGIES GROUP, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2004-10-13 | |
Advanced Strategies, Ltd. | 22125 Laurel Oak Drive 22125 Laurel Parker CO 80138 | Good Standing | Company formed on the 2015-12-18 | |
ADVANCED STRATEGIES PRIVATE LIMITED | 2ND FLOOR MANEKJI WADIA BLDG127 MAHATMA GANDHI ROAD FORT MUMBAI Maharashtra 400023 | ACTIVE | Company formed on the 2001-07-16 | |
ADVANCED STRATEGIES CONSULTANCY LIMITED | Active | Company formed on the 1993-12-02 | ||
ADVANCED STRATEGIES INVESTMENTS, INC. | 14659 73RD ST N WEST PALM BEACH FL 33470 | Inactive | Company formed on the 1997-01-09 | |
ADVANCED STRATEGIES INTERNATIONAL, INC. | 6453 SOUTH ORANGE AVENUE ORLANDO FL 32809 | Inactive | Company formed on the 2001-01-17 |
Officer | Role | Date Appointed |
---|---|---|
SWISS BUSINESS ALLIANCE LTD |
||
ANDREW FOMYCHOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWISS BUSINESS AGENCY LTD |
Company Secretary | ||
HEALTHWELL LIMITED |
Company Secretary | ||
SWISS BUSINESS AGENCY LTD. |
Company Secretary | ||
LEGAL SECRETARIES LIMITED |
Company Secretary | ||
LEGAL DIRECTORS LTD (COMP NBR 3368733) |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIREHORSE INVESTMENTS LTD | Company Secretary | 2017-12-20 | CURRENT | 2002-01-22 | Active | |
SWISS BUSINESS ALLIANCE LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
HEALTHWELL (UK) LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
ACQUA NORDICA LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
ACQUA ETERNA LTD | Director | 2013-02-14 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
ELDHESTURS LTD | Director | 2012-11-21 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
HEALTHWELL LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 26/12/23 TO 25/12/23 | ||
Termination of appointment of Swiss Business Alliance Ltd on 2024-09-23 | ||
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
Previous accounting period shortened from 27/12/23 TO 26/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/12/21 | ||
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 01/01/22 TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 17 Ensign House Admirals Way Canary Wharf London E14 9XQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 17 Ensign House Admirals Way Canary Wharf London E14 9XQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIYA FOMICHOVA | |
AA01 | Previous accounting period extended from 24/12/21 TO 01/01/22 | |
DIRECTOR APPOINTED MS MARIYA FOMICHOVA | ||
AP01 | DIRECTOR APPOINTED MS MARIYA FOMICHOVA | |
AA | 26/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/12/20 TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/12/20 TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 26/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/12/17 TO 26/12/17 | |
AA01 | Previous accounting period shortened from 28/12/17 TO 27/12/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP04 | Appointment of Swiss Business Alliance Ltd as company secretary on 2017-12-20 | |
TM02 | Termination of appointment of Swiss Business Agency Ltd on 2017-12-20 | |
AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 102000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
CH01 | Director's details changed for Mr Andrew Fomychov on 2016-08-24 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 102000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 102000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 102000 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 102000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/13 FROM 45 Beech Street London EC2Y 8AD | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 102000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWISS BUSINESS AGENCY LTD / 01/09/2011 | |
SH01 | 25/08/11 STATEMENT OF CAPITAL GBP 102000 | |
SH01 | 16/08/11 STATEMENT OF CAPITAL GBP 101000 | |
SH01 | 06/07/11 STATEMENT OF CAPITAL GBP 101000 | |
SH01 | 28/05/11 STATEMENT OF CAPITAL GBP 101000 | |
SH01 | 21/04/11 STATEMENT OF CAPITAL GBP 101000 | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 73100 | |
SH01 | 24/01/11 STATEMENT OF CAPITAL GBP 60737 | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 60737 | |
SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 60737 | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 60737 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ | |
AR01 | 18/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWISS BUSINESS AGENCY LTD / 18/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 16/09/10 STATEMENT OF CAPITAL GBP 50837 | |
SH01 | 14/09/10 STATEMENT OF CAPITAL GBP 50837 | |
SH01 | 10/09/10 STATEMENT OF CAPITAL GBP 50837 | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 50837 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW FOMYCHOV / 11/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SWISS BUSINESS AGENCY LTD / 06/05/2009 | |
288a | SECRETARY APPOINTED SWISS BUSINESS AGENCY LTD | |
288b | APPOINTMENT TERMINATED SECRETARY HEALTHWELL LIMITED | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 16/09/08 GBP SI 16700@1=16700 GBP IC 28450/45150 | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/04/2008 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 17/09/07-17/09/07 £ SI 13800@1=13800 £ IC 21650/35450 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 31/05/07--------- £ SI 7000@1=7000 £ IC 14650/21650 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 28/09/04--------- £ SI 13948@1=13948 £ IC 2/13950 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ACTON SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY | |
SRES04 | £ NC 1000/101000 19/01 | |
363a | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL | |
363a | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED STRATEGIES LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADVANCED STRATEGIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |