ADVANCE APPROVAL CONSULTANCY SERVICES LTD - NORWICH
| Company Profile | Company Filings |
Overview
ADVANCE APPROVAL CONSULTANCY SERVICES LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ADVANCE APPROVAL CONSULTANCY SERVICES LTD was incorporated 21 years ago on 05/02/2003 and has the registered number: 04656892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVANCE APPROVAL CONSULTANCY SERVICES LTD was incorporated 21 years ago on 05/02/2003 and has the registered number: 04656892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVANCE APPROVAL CONSULTANCY SERVICES LTD - NORWICH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE UNION BUILDING
NORWICH
NR1 1BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIRBY AND HASLAM LIMITED (until 09/11/2021)
KIRBY AND HASLAM LIMITED (until 09/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SOTIRIS CHRISTOPHI | Jan 1972 | British | Director | 2020-06-09 | CURRENT |
| ASTON SHAW LIMITED | Corporate Director | 2017-09-28 UNTIL 2021-11-23 | RESIGNED | ||
| MR DOMINIC SHAW | Jul 1974 | British | Director | 2017-09-28 UNTIL 2020-06-09 | RESIGNED |
| MR DANIEL SCOTT OVERTON | Apr 1988 | British | Director | 2017-09-28 UNTIL 2020-06-09 | RESIGNED |
| MR MATTHEW JOHN ROBERTS | Sep 1977 | British | Director | 2010-09-01 UNTIL 2019-08-31 | RESIGNED |
| MR NEIL GORDON KIRBY | British | Director | 2003-02-05 UNTIL 2017-09-28 | RESIGNED | |
| MR ALAN FRANK HASLAM | Aug 1949 | British | Director | 2003-02-05 UNTIL 2017-02-28 | RESIGNED |
| MR NEIL GORDON KIRBY | British | Secretary | 2003-02-05 UNTIL 2017-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aston Shaw Limited | 2017-09-28 | Norwich Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Neil Gordon Kirby | 2016-04-06 - 2017-09-28 | 8/1955 | Kings Lynn Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Alan Frank Haslam | 2016-04-06 - 2017-02-28 | 8/1949 | Kings Lynn Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew John Roberts | 2016-04-06 | 9/1977 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |