ADVANCR LIMITED
LONDON HELIOFLAIR LIMITED

Hellopages » City of London » City of London » EC4N 8AD

Company number 07586478
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Second filing of the annual return made up to 31 March 2016. The most likely internet sites of ADVANCR LIMITED are www.advancr.co.uk, and www.advancr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advancr Limited is a Private Limited Company. The company registration number is 07586478. Advancr Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Advancr Limited is 18 St Swithin S Lane London United Kingdom Ec4n 8ad. The company`s financial liabilities are £37.73k. It is £-116.56k against last year. The cash in hand is £146.01k. It is £30.98k against last year. And the total assets are £179.41k, which is £15.89k against last year. AINSWORTH, Claire Alison is a Director of the company. RICHARDS, Neil is a Director of the company. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director BISSET, Simon has been resigned. Director BLANCHARD, Michael Andrew John has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. Director PARR, Jonathan has been resigned. The company operates in "Web portals".


advancr Key Finiance

LIABILITIES £37.73k
-76%
CASH £146.01k
+26%
TOTAL ASSETS £179.41k
+9%
All Financial Figures

Current Directors

Director
AINSWORTH, Claire Alison
Appointed Date: 22 June 2015
67 years old
Director
RICHARDS, Neil
Appointed Date: 22 June 2015
58 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 17 June 2016
Appointed Date: 01 August 2011
Director
BISSET, Simon
Resigned: 22 June 2015
Appointed Date: 30 July 2013
57 years old
Director
BLANCHARD, Michael Andrew John
Resigned: 30 July 2013
Appointed Date: 31 March 2011
59 years old
Director
IRVINE, Alastair Charles Hamilton
Resigned: 18 August 2014
Appointed Date: 01 December 2011
63 years old
Director
PARR, Jonathan
Resigned: 22 June 2015
Appointed Date: 18 August 2014
41 years old

Persons With Significant Control

Advancr One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCR LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Second filing of the annual return made up to 31 March 2016
17 Jun 2016
Termination of appointment of Interim Assistance Limited as a secretary on 17 June 2016
03 May 2016
Annual return
Statement of capital on 2016-05-03
  • GBP 451

Statement of capital on 2016-10-04
  • GBP 451
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016.
...
... and 28 more events
14 Dec 2011
Resolutions
  • RES13 ‐ Sub division of shares 28/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2011
Current accounting period extended from 31 March 2012 to 30 June 2012
08 Dec 2011
Particulars of a mortgage or charge / charge no: 1
19 Sep 2011
Appointment of Interim Assistance Limited as a secretary
31 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADVANCR LIMITED Charges

1 December 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 30 June 2015
Persons entitled: Tp 10 Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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