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Advanced Financial Services Uk Limited (number 06559581) is a private limited company started on 2008-04-08 in United Kingdom. The firm is situated at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. Advanced Financial Services Uk Limited operates Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Advanced Financial Services Uk Limited
Number	06559581
Date of Incorporation:	2008/04/08
End of financial year:	18 November
Address:	8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 5 directors that can be found in this enterprise, we can name: Simon W. (in the company from 19 July 2023), Tom T. (appointment date: 18 November 2022), Simon P. (appointed on 18 November 2022). 1 secretary is present as well: Simon W. (appointed on 19 July 2023). The Companies House reports 2 persons of significant control, namely: Fairstone Holdings Limited can be reached at Camberwell Way, Doxford International Business Park, SR3 3XN Sunderland, Tyne and Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2022-11-18
Current Assets	18,481	27,766	27,919	24,803	23,322	12,185	6,027	45,829
Total Assets Less Current Liabilities	16,426	24,792	26,758	-	-	-	-	-

People with significant control

Fairstone Holdings Limited

18 November 2022

Address	8 Camberwell Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06599571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip B.

27 April 2016 - 18 November 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 18th Nov 2022 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 18th Nov 2022 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom on Tue, 19th Sep 2023 to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN filed on: 19th, September 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 19th Sep 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 18th Nov 2022 filed on: 6th, September 2023 \| accounts	Free Download (1 page)
(AP01) On Wed, 19th Jul 2023 new director was appointed. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 19th Jul 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)
(AP03) On Wed, 19th Jul 2023, company appointed a new person to the position of a secretary filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 19th Jul 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 26th Apr 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 30th Mar 2023 new director was appointed. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Mar 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7BL England on Thu, 24th Nov 2022 to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF filed on: 24th, November 2022 \| address	Free Download (1 page)
(AP01) On Fri, 18th Nov 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 18th Nov 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 18th Nov 2022 filed on: 23rd, November 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 18th Nov 2022 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
(AP03) On Fri, 18th Nov 2022, company appointed a new person to the position of a secretary filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Nov 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Nov 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 4th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 26th Apr 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 25th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 22nd, February 2021 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 27 Medomsley Road Consett County Durham DH8 5HE on Thu, 7th May 2020 to 12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7BL filed on: 7th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 26th Apr 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, April 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, April 2020 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Thu, 26th Mar 2020: 111.00 GBP filed on: 20th, April 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 12th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 26th Apr 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 13th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 26th Apr 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 26th Apr 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 8th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 6th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 29th Apr 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 20th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 30th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 12th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 5th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 21st, May 2008 \| accounts	Free Download (1 page)
(288b) On Fri, 11th Apr 2008 Appointment terminated director filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288b) On Fri, 11th Apr 2008 Appointment terminated secretary filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On Fri, 11th Apr 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On Fri, 11th Apr 2008 Secretary appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(288a) On Fri, 11th Apr 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, April 2008 \| incorporation	Free Download (12 pages)

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