Company NameAdvncr Administration Services UK Ltd
Company StatusActive
Company Number11139204
CategoryPrivate Limited Company
Incorporation Date9 January 2018(6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon James Smith-Wright
Date of BirthAugust 1968 (Born 55 years ago)
NationalityAustralian
StatusCurrent
Appointed09 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressThe Westworks Unit 14 195 Wood Lane
London
W12 7FQ
Director NameMr Simon William Harvey Hosken
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2021(3 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnit 14 The Westworks 195 Wood Lane
London
W12 7FQ
Director NameMr Philip George Mordecai
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2023(5 years, 2 months after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Westworks Unit 14 195 Wood Lane
London
W12 7FQ
Director NameMr Philip Thomas Tucker
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Westworks Unit 14 195 Wood Lane
London
W12 7FQ
Director NameMr Simon Paul Tucker
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Westworks Unit 14 195 Wood Lane
London
W12 7FQ
Director NameMr Mark Edwin Healey
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Westworks Unit 14 195 Wood Lane
London
W12 7FQ

Location

Registered AddressThe Westworks Unit 14
195 Wood Lane
London
W12 7FQ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardCollege Park and Old Oak
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return8 January 2024 (2 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months, 4 weeks from now)

Filing History

11 May 2023Appointment of Mr Philip George Mordecai as a director on 31 March 2023 (2 pages)
29 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
12 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
13 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
9 September 2021Appointment of Simon William Harvey Hosken as a director on 12 July 2021 (2 pages)
29 July 2021Termination of appointment of Philip Thomas Tucker as a director on 12 July 2021 (1 page)
29 July 2021Termination of appointment of Simon Paul Tucker as a director on 12 July 2021 (1 page)
30 June 2021Micro company accounts made up to 30 June 2020 (5 pages)
26 May 2021Compulsory strike-off action has been discontinued (1 page)
25 May 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
27 April 2021First Gazette notice for compulsory strike-off (1 page)
24 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
8 October 2019Total exemption full accounts made up to 30 June 2019 (6 pages)
7 February 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
8 November 2018Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to The Westworks Unit 14 195 Wood Lane London W12 7FQ on 8 November 2018 (2 pages)
4 June 2018Current accounting period extended from 31 January 2019 to 30 June 2019 (2 pages)
9 January 2018Incorporation
Statement of capital on 2018-01-09
  • GBP 1
(47 pages)
9 January 2018Incorporation
Statement of capital on 2018-01-09
  • GBP 1
(47 pages)