Advertising Financial Consultancy Limited

Company Name	Advertising Financial Consultancy Limited
Directors	Christine Hilary Hewett and Margaret Lenton
Company Status	Active
Company Number	01888956
Category	Private Limited Company
Incorporation Date	22 February 1985(39 years, 2 months ago)
Previous Name	Squarehunt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Christine Hilary Hewett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 July 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Solicitor (Retired)
Country of Residence	England
Correspondence Address	Fiddlers Green Corton Denham Sherborne Dorset DT9 4LH

Director Name	Mrs Margaret Lenton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	06 July 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Teacher (Retired)
Country of Residence	England
Correspondence Address	Glenhills Grange Park,, Thornford Sherborne Dorset DT9 6QG

Secretary Name	Mrs Christine Hilary Hewett
Nationality	British
Status	Current
Appointed	06 July 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fiddlers Green Corton Denham Sherborne Dorset DT9 4LH

Director Name	Mr Alan George Lenton
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 January 2000)
Role	Accountant
Correspondence Address	Whitefields Mill Hill Edenbridge Kent TN8 5DB

Location

Registered Address	15 Whitehall London SW1A 2DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

29 September 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
29 September 2020	Director's details changed for Mrs Christine Hilary Hewett on 29 September 2020 (2 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
19 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
30 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
16 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
25 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 August 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 2 August 2011 (2 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
31 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
7 August 2009	Return made up to 06/07/09; full list of members (4 pages)
7 August 2009	Return made up to 06/07/09; full list of members (4 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
27 August 2008	Return made up to 06/07/08; full list of members (4 pages)
27 August 2008	Return made up to 06/07/08; full list of members (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
1 August 2007	Return made up to 06/07/07; full list of members (2 pages)
1 August 2007	Return made up to 06/07/07; full list of members (2 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
31 August 2006	Return made up to 06/07/06; full list of members (2 pages)
31 August 2006	Return made up to 06/07/06; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
5 August 2005	Return made up to 06/07/05; full list of members (2 pages)
5 August 2005	Return made up to 06/07/05; full list of members (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
1 October 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
18 July 2003	Return made up to 06/07/03; full list of members (7 pages)
18 July 2003	Return made up to 06/07/03; full list of members (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
9 July 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Registered office changed on 01/06/01 from: whitefields mill hill edenbridge kent TN8 5DB (1 page)
1 June 2001	Registered office changed on 01/06/01 from: whitefields mill hill edenbridge kent TN8 5DB (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
7 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
1 August 1999	Return made up to 06/07/99; no change of members (4 pages)
1 August 1999	Return made up to 06/07/99; no change of members (4 pages)
19 August 1998	Return made up to 06/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1998	Return made up to 06/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (5 pages)
6 May 1998	Full accounts made up to 30 June 1997 (5 pages)
26 August 1997	Return made up to 06/07/97; no change of members (4 pages)
26 August 1997	Return made up to 06/07/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (6 pages)
15 July 1996	Return made up to 06/07/96; no change of members (4 pages)
15 July 1996	Return made up to 06/07/96; no change of members (4 pages)
25 April 1996	Full accounts made up to 30 June 1995 (6 pages)
25 April 1996	Full accounts made up to 30 June 1995 (6 pages)
30 October 1995	Return made up to 06/07/95; full list of members (6 pages)
30 October 1995	Return made up to 06/07/95; full list of members (6 pages)
28 April 1995	Full accounts made up to 30 June 1994 (6 pages)
28 April 1995	Full accounts made up to 30 June 1994 (6 pages)

Advertising Financial Consultancy Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London