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Home > England & Wales Companies > ADVANCE GLOBAL CAPITAL LIMITED
Company Information for

ADVANCE GLOBAL CAPITAL LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
08179304
Private Limited Company
Active

Company Overview

About Advance Global Capital Ltd
ADVANCE GLOBAL CAPITAL LIMITED was founded on 2012-08-14 and has its registered office in London. The organisation's status is listed as "Active". Advance Global Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADVANCE GLOBAL CAPITAL LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in WC1H
 
Filing Information
Company Number 08179304
Company ID Number 08179304
Date formed 2012-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB178221111  
Last Datalog update: 2020-01-09 16:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE GLOBAL CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
Companies with same name ADVANCE GLOBAL CAPITAL LIMITED
The following companies were found which have the same name as ADVANCE GLOBAL CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCE GLOBAL CAPITAL USA LLC Delaware Unknown

Company Officers of ADVANCE GLOBAL CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
FATBARDHA NICI
Company Secretary 2013-06-27
NATHANIEL HUGHES HARTLEY
Director 2016-09-16
DANIEL JOSEPH KREPS
Director 2012-11-29
JANET MCKINLEY
Director 2012-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADMIR IMAMI
Director 2012-08-14 2015-12-18
KAREN ANN TRAMONTANO
Director 2012-08-14 2012-08-14

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
2020-01-08SH0111/12/19 STATEMENT OF CAPITAL GBP 132772.532
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081793040001
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081793040001
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-15SH0105/08/19 STATEMENT OF CAPITAL GBP 131785.815
2019-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-16TM02Termination of appointment of Fatbardha Nici on 2018-11-12
2018-11-12SH0107/11/18 STATEMENT OF CAPITAL GBP 131169.125
2018-11-12AP03Appointment of Hendrik Johannes Marthinus Van Deventer as company secretary on 2018-11-12
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 129685.558
2018-02-12SH0129/01/18 STATEMENT OF CAPITAL GBP 129685.558
2018-01-22SH0113/12/17 STATEMENT OF CAPITAL GBP 128261.057
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MCKINLEY
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 127999.159
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 127999.159
2017-08-04SH0130/06/17 STATEMENT OF CAPITAL GBP 127999.159
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 127682.087
2017-04-06SH0106/03/17 STATEMENT OF CAPITAL GBP 127682.087
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 126086.12
2017-02-27SH0121/12/16 STATEMENT OF CAPITAL GBP 126086.12
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Norfolk House 31 st James’S Square London SW1Y 4JJ United Kingdom
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 111363.243
2016-11-29SH0123/11/16 STATEMENT OF CAPITAL GBP 111363.243
2016-11-29SH0130/09/16 STATEMENT OF CAPITAL GBP 104518.387
2016-10-13SH0129/04/16 STATEMENT OF CAPITAL GBP 86703.22
2016-09-22AP01DIRECTOR APPOINTED MR NATHANIEL HUGHES HARTLEY
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 86577.477
2016-09-21SH0115/09/16 STATEMENT OF CAPITAL GBP 86577.477
2016-09-21SH0112/09/16 STATEMENT OF CAPITAL GBP 72026.798
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 31201.365
2016-08-15SH0113/06/16 STATEMENT OF CAPITAL GBP 31201.365
2016-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 30741.365
2016-04-26SH0126/04/16 STATEMENT OF CAPITAL GBP 30741.365
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 130 JERMYN STREET 2ND FLOOR ST JAMES'S LONDON SW1Y 4UR
2016-01-28AUDAUDITOR'S RESIGNATION
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ADMIR IMAMI
2015-11-26RES01ALTER ARTICLES 19/11/2015
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 29770.62
2015-11-24SH0110/11/15 STATEMENT OF CAPITAL GBP 29770.62
2015-11-24RES13ALLOTMENT OF SHARES 10/11/2015
2015-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-13SH0129/10/15 STATEMENT OF CAPITAL GBP 7938.84
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 7518.75
2015-10-27SH0123/09/15 STATEMENT OF CAPITAL GBP 7518.75
2015-09-28AR0114/08/15 FULL LIST
2015-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FATBARDHA NICI / 25/03/2015
2015-09-25SH0128/08/15 STATEMENT OF CAPITAL GBP 7098.31
2015-09-25SH0119/08/15 STATEMENT OF CAPITAL GBP 6770.38
2015-08-28SH0124/07/15 STATEMENT OF CAPITAL GBP 6093.05
2015-07-31SH0124/06/15 STATEMENT OF CAPITAL GBP 5757.49
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 5329.309
2015-06-30SH0122/05/15 STATEMENT OF CAPITAL GBP 5329.309
2015-05-27SH0120/04/15 STATEMENT OF CAPITAL GBP 5070.8
2015-05-27SH0107/04/15 STATEMENT OF CAPITAL GBP 4870.49
2015-05-18SH0119/03/15 STATEMENT OF CAPITAL GBP 4803.85
2015-05-18SH0118/02/15 STATEMENT OF CAPITAL GBP 4479.94
2015-05-18SH0129/01/15 STATEMENT OF CAPITAL GBP 3952.055
2015-05-18SH0129/01/15 STATEMENT OF CAPITAL GBP 3793.987
2015-05-18SH0121/01/15 STATEMENT OF CAPITAL GBP 3600.793
2015-05-18SH0121/01/15 STATEMENT OF CAPITAL GBP 3488.427
2015-05-18SH0122/12/14 STATEMENT OF CAPITAL GBP 3351.091
2015-05-18SH0122/12/14 STATEMENT OF CAPITAL GBP 3246.101
2015-05-18SH0122/12/14 STATEMENT OF CAPITAL GBP 3117.78
2015-05-18SH0122/12/14 STATEMENT OF CAPITAL GBP 3100.535
2015-05-18SH0103/12/14 STATEMENT OF CAPITAL GBP 3079.457
2015-05-18SH0103/12/14 STATEMENT OF CAPITAL GBP 3011.467
2015-05-18SH0102/12/14 STATEMENT OF CAPITAL GBP 2928.368
2015-05-18SH0102/12/14 STATEMENT OF CAPITAL GBP 2921.371
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24SH0119/03/15 STATEMENT OF CAPITAL GBP 2912.82
2015-04-24SH0118/02/15 STATEMENT OF CAPITAL GBP 2912.82
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2014-11-27SH0131/10/14 STATEMENT OF CAPITAL GBP 2912.82
2014-11-27SH0131/10/14 STATEMENT OF CAPITAL GBP 2825.83
2014-11-27SH0131/10/14 STATEMENT OF CAPITAL GBP 2719.509
2014-11-26SH0131/10/14 STATEMENT OF CAPITAL GBP 2715.193
2014-11-26SH0129/10/14 STATEMENT OF CAPITAL GBP 2709.918
2014-11-25SH0129/10/14 STATEMENT OF CAPITAL GBP 2700.33
2014-11-25SH0103/10/14 STATEMENT OF CAPITAL GBP 2688.612
2014-11-25SH0103/10/14 STATEMENT OF CAPITAL GBP 2682.622
2014-11-25SH0102/10/14 STATEMENT OF CAPITAL GBP 2675.301
2014-11-24SH0102/10/14 STATEMENT OF CAPITAL GBP 2672.231
2014-11-14SH0110/09/14 STATEMENT OF CAPITAL GBP 2668.479
2014-11-14SH0110/09/14 STATEMENT OF CAPITAL GBP 2600.479
2014-11-14SH0109/09/14 STATEMENT OF CAPITAL GBP 2517.368
2014-11-14SH0109/09/14 STATEMENT OF CAPITAL GBP 2498.214
2014-10-30SH0128/08/14 STATEMENT OF CAPITAL GBP 2474.803
2014-10-30SH0128/08/14 STATEMENT OF CAPITAL GBP 2391.311
2014-10-30SH0115/08/14 STATEMENT OF CAPITAL GBP 2289.265
2014-10-30SH0115/08/14 STATEMENT OF CAPITAL GBP 2226.275
2014-10-29RP04SECOND FILING WITH MUD 14/08/14 FOR FORM AR01
2014-10-29ANNOTATIONClarification
2014-10-22SH0114/08/14 STATEMENT OF CAPITAL GBP 2149.287
2014-10-22SH0114/08/14 STATEMENT OF CAPITAL GBP 2137.373
2014-10-21SH0106/08/14 STATEMENT OF CAPITAL GBP 2122.811
2014-10-21SH0106/08/14 STATEMENT OF CAPITAL GBP 2047.811
2014-10-21SH0101/08/14 STATEMENT OF CAPITAL GBP 1956.144
2014-10-21SH0101/08/14 STATEMENT OF CAPITAL GBP 1949.824
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1942.099
2014-09-01AR0114/08/14 FULL LIST
2014-09-01AR0114/08/14 FULL LIST
2014-09-01SH0109/07/14 STATEMENT OF CAPITAL GBP 1942.099
2014-09-01SH0109/07/14 STATEMENT OF CAPITAL GBP 1932.758
2014-08-29SH0107/07/14 STATEMENT OF CAPITAL GBP 1921.341
2014-08-28SH0107/07/14 STATEMENT OF CAPITAL GBP 1848.341
2014-07-18SH0109/06/14 STATEMENT OF CAPITAL GBP 1759.119
2014-07-17SH0109/06/14 STATEMENT OF CAPITAL GBP 1687.119
2014-07-17SH0113/05/14 STATEMENT OF CAPITAL GBP 1599.119
2014-07-17SH0113/05/14 STATEMENT OF CAPITAL GBP 1576.715
2014-06-19SH0124/04/14 STATEMENT OF CAPITAL GBP 1549.332
2014-06-19SH0124/04/14 STATEMENT OF CAPITAL GBP 1494.332
2014-06-19SH0124/03/14 STATEMENT OF CAPITAL GBP 1427.11
2014-06-19SH0124/03/14 STATEMENT OF CAPITAL GBP 1362.11
2014-06-19SH0126/02/14 STATEMENT OF CAPITAL GBP 1282.666
2014-03-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADMIR IMAMI / 08/12/2013
2013-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA NICI / 01/12/2013
2013-09-30AR0114/08/13 FULL LIST
2013-07-11AP03SECRETARY APPOINTED MRS BARBARA NICI
2013-01-03AP01DIRECTOR APPOINTED MR DANIEL JOSEPH KREPS
2012-11-08SH02SUB-DIVISION 19/10/12
2012-11-08SH02SUB-DIVISION 19/10/12
2012-11-08RES01ADOPT ARTICLES 19/10/2012
2012-11-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-08RES13REDENOMINATE EXISTING ISSUED SHARE CAPITAL 19/10/2012
2012-11-01AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KAREN TRAMONTANO
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN TRAMONTANO / 14/08/2012
2012-09-18AP01DIRECTOR APPOINTED KAREN ANN TRAMONTANO
2012-08-14NEWINCCERTIFICATE 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 ADVANCE GLOBAL CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE GLOBAL CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADVANCE GLOBAL CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

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 ADVANCE GLOBAL CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCE GLOBAL CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE GLOBAL CAPITAL LIMITED
Trademarks
We have not found any records of ADVANCE GLOBAL CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE GLOBAL CAPITAL 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 ADVANCE GLOBAL CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE GLOBAL CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE GLOBAL CAPITAL 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 ADVANCE GLOBAL CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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