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Company Information for

ANCHORAGE ADVANCED ADVISING LIMITED

24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
07124159
Private Limited Company
Active

Company Overview

About Anchorage Advanced Advising Ltd
ANCHORAGE ADVANCED ADVISING LIMITED was founded on 2010-01-13 and has its registered office in London. The organisation's status is listed as "Active". Anchorage Advanced Advising Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANCHORAGE ADVANCED ADVISING LIMITED
 
Legal Registered Office
24TH FLOOR, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1B
 
Filing Information
Company Number 07124159
Company ID Number 07124159
Date formed 2010-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB987946434  
Last Datalog update: 2017-10-09 17:10:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCHORAGE ADVANCED ADVISING LIMITED

Company Officers of ANCHORAGE ADVANCED ADVISING LIMITED

Current Directors
Officer Role Date Appointed
ROBERTO PUCCIANO
Director 2010-01-13
FAYE REDMOND
Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
GIANMATTIA PUCCIANO
Director 2012-06-01 2015-03-26
MARK COLIN JOHN QUIRK
Director 2013-01-29 2014-09-01
MARK COLIN JOHN QUIRK
Director 2012-06-01 2012-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO PUCCIANO XETA INVESTMENTS LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
FAYE REDMOND ANGLO SWISS HOLDING LTD Director 2017-05-10 CURRENT 2016-05-12 Active
FAYE REDMOND ANCHORAGE GROUP PLC Director 2016-12-09 CURRENT 2013-11-29 Active
FAYE REDMOND ANCHORAGE ADVISORY SERVICES LIMITED Director 2015-03-09 CURRENT 2014-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE REDMOND / 01/07/2017
2017-06-01AA01CURREXT FROM 31/12/2016 TO 30/06/2017
2017-02-28AD02SAIL ADDRESS CHANGED FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD UNITED KINGDOM
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-27AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-08-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-08-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 12 HAY HILL LONDON W1J 8NR ENGLAND
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-23AR0113/01/16 FULL LIST
2015-12-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD
2015-04-13AP01DIRECTOR APPOINTED MISS FAYE REDMOND
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GIANMATTIA PUCCIANO
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-18AR0113/01/15 FULL LIST
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE ENGLAND
2014-12-04AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-11-10AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-14AR0113/01/14 FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GIANMATTIA PUCCIANO / 17/12/2013
2013-11-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK COLIN JOHN QUIRK / 01/07/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PUCCIANO / 09/07/2013
2013-02-05AP01DIRECTOR APPOINTED MR. MARK COLIN JOHN QUIRK
2013-01-24AR0113/01/13 FULL LIST
2013-01-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2013-01-24AD02SAIL ADDRESS CREATED
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GIANMATTIA PUCCIANO / 01/01/2013
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK
2012-12-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PUCCIANO / 16/11/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERTO PUCCIANO / 01/06/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GIANMATTIA PUCCIANO / 01/06/2012
2012-07-31AP01DIRECTOR APPOINTED MR. GIANMATTIA PUCCIANO
2012-07-31AP01DIRECTOR APPOINTED MR. MARK QUIRK
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF ENGLAND
2012-01-18DISS40DISS40 (DISS40(SOAD))
2012-01-17AA31/01/11 TOTAL EXEMPTION SMALL
2012-01-17GAZ1FIRST GAZETTE
2012-01-13AR0113/01/12 FULL LIST
2011-01-13AR0113/01/11 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PUCCIANO / 23/03/2010
2010-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANCHORAGE ADVANCED ADVISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against ANCHORAGE ADVANCED ADVISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANCHORAGE ADVANCED ADVISING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 254,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 ANCHORAGE ADVANCED ADVISING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10,000
Cash Bank In Hand 2012-02-01 £ 23,303
Current Assets 2012-02-01 £ 272,863
Debtors 2012-02-01 £ 249,560
Shareholder Funds 2012-02-01 £ 18,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANCHORAGE ADVANCED ADVISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCHORAGE ADVANCED ADVISING LIMITED
Trademarks
We have not found any records of ANCHORAGE ADVANCED ADVISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCHORAGE ADVANCED ADVISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANCHORAGE ADVANCED ADVISING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ANCHORAGE ADVANCED ADVISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANCHORAGE ADVANCED ADVISING LIMITEDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANCHORAGE ADVANCED ADVISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANCHORAGE ADVANCED ADVISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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