Advanced Preservations Limited. net worth, address, company information. Free

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Advanced Preservations Limited (registration number 05703119) is a private limited company legally formed on 2006-02-09. This enterprise is situated at 2 Station Approach, Ash Vale GU12 5LP. Advanced Preservations Limited is operating under SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Advanced Preservations Limited
Number	05703119
Date of Incorporation:	9th February 2006
End of financial year:	31 August
Address:	2 Station Approach, Ash Vale, GU12 5LP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Christopher R. (appointed on 01 September 2021), Nicola B. (appointment date: 01 September 2021), Nicholas W. (appointed on 01 September 2021). 1 secretary is present as well: Linda R. (appointed on 09 February 2006). The official register lists 2 persons of significant control, namely: Peter R. owns 1/2 or less of shares, Linda R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	112,783	162,696	164,007	252,010	514,300	687,216	560,591	525,509	526,476	356,333	574,718
Fixed Assets	268,828	257,038	257,404	256,879	264,119	262,458	244,018	248,143	259,241	288,162	273,713
Intangible Fixed Assets	200,000	200,000	180,000	180,000	180,000	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	39,497	45,182	75,242	154,021	337,588	-	-	-	-	-	-
Tangible Fixed Assets	68,828	57,038	77,404	76,879	84,119	-	-	-	-	-	-
Total Assets Less Current Liabilities	74,599	68,339	119,534	192,594	376,746	390,817	449,308	423,442	360,637	244,772	240,823

People with significant control

Peter R.

6 April 2016

Nature of control:	25-50% shares

Linda R.

6 April 2016 - 20 October 2023

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 1st, December 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 1st, December 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, November 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, November 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, November 2023 \| capital	Free Download (2 pages)
(AA01) Accounting period ending changed to 2023-08-31 (was 2023-10-31). filed on: 29th, November 2023 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2023-10-19: 100.00 GBP filed on: 31st, October 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
(CH01) On 2021-09-01 director's details were changed filed on: 6th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-01 filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-01 filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-01 filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 3rd, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 24th, April 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 24th, April 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 7th, April 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 21st, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 1st, May 2015 \| accounts	Free Download
(AD02) New sail address Ashdown Price Chartered Accountants 136 Kingsway Woking Surrey GU21 6NR. Change occurred at an unknown date. Company's previous address: Kevin Alderton & Team Chartered Accountants 14 South Way Newhaven East Sussex BN9 9LL United Kingdom. filed on: 24th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 24th, February 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 19th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 7th, March 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened from 2012-11-30 to 2012-08-31 filed on: 2nd, July 2012 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-11-30 filed on: 2nd, July 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2012-02-28 to 2011-11-30 filed on: 20th, April 2012 \| accounts	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 17th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 17th, February 2012 \| annual return	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 17th, February 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from , 14 South Way, Newheaven, East Sussex, BN9 9LL, United Kingdom on 2012-02-15 filed on: 15th, February 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 30th, November 2011 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2011-03-17 filed on: 17th, March 2011 \| officers	Free Download (2 pages)
(CH03) On 2010-02-10 secretary's details were changed filed on: 16th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-10 director's details were changed filed on: 16th, March 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , 73 High Street, Aldershot, Hampshire, GU11 1BY on 2011-02-15 filed on: 15th, February 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from , 14 South Way, Newhaven, East Sussex, BN9 2LL, United Kingdom on 2011-02-15 filed on: 15th, February 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-02-28 filed on: 27th, May 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010-02-18 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-09 filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-02-28 filed on: 8th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-02-28 filed on: 7th, November 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 06/06/2008 from, 71 high street, aldershot, hampshire, GU11 1BY filed on: 6th, June 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 29th, February 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-02-29 - Annual return with full member list filed on: 29th, February 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-02-28 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-02-28 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
(363s) Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2007-04-17 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2007-04-17 (Secretary's particulars changed;director's particulars changed) annual return
(288a) On 2006-06-03 New secretary appointed filed on: 3rd, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-06-03 Director resigned filed on: 3rd, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-03 New director appointed filed on: 3rd, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-03 New secretary appointed filed on: 3rd, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-06-03 Director resigned filed on: 3rd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-03 Secretary resigned filed on: 3rd, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-03 New director appointed filed on: 3rd, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-06-03 Secretary resigned filed on: 3rd, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 03/06/06 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 3rd, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/06/06 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 3rd, June 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, February 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 9th, February 2006 \| incorporation	Free Download (31 pages)

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