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Advance Yacht Systems Limited (reg no 05242330) is a private limited company founded on 2004-09-27. The firm has its registered office at 9 Fernacre Business Park, Budds Lane, Romsey SO51 0HA. Advance Yacht Systems Limited is operating under Standard Industrial Classification code: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name Advance Yacht Systems Limited
Number 05242330
Date of Incorporation: 2004-09-27
End of financial year: 31 December
Address: 9 Fernacre Business Park, Budds Lane, Romsey, SO51 0HA
SIC code: 47990 - Other retail sale not in stores, stalls or markets

As for the 1 managing director that can be found in this particular enterprise, we can name: Robert C. (in the company from 07 July 2022). The Companies House indexes 3 persons of significant control, namely: Advance Yacht Holdings Limited can be found at Green Lane, Hamble, SO31 4GB Southampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rodney B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Caroline B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 165,599 171,266 128,618 128,913 126,763 140,357 120,342 134,227 283,012 239,817 252,439
Fixed Assets 17,170 16,272 - 18,339 14,416 14,855 17,319 13,205 11,005 9,194 6,482
Total Assets Less Current Liabilities 50,273 66,975 82,365 76,289 27,946 31,142 27,447 35,650 147,689 112,626 68,057
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 47,960 64,128 54,148 41,322 - - - - - - -
Tangible Fixed Assets 17,170 16,272 18,923 18,339 - - - - - - -

People with significant control

Advance Yacht Holdings Limited
7 July 2022
Address 5 Green Lane, Hamble, Southampton, SO31 4GB, England
Legal authority Companys Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13916625
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rodney B.
6 May 2016 - 6 July 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Caroline B.
6 May 2016 - 6 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2022-12-31
filed on: 1st, September 2023 | accounts 		Free Download (5 pages)

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