ADVANCR ONE LIMITED
LONDON APHELION ONE LIMITED

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

Company number 09601615
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Michael Jonathan Bayer as a director on 28 March 2017; Appointment of Mr Benjamin James Beaton as a director on 28 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADVANCR ONE LIMITED are www.advancrone.co.uk, and www.advancr-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 One Limited is a Private Limited Company. The company registration number is 09601615. Advancr One Limited has been working since 20 May 2015. The present status of the company is Active. The registered address of Advancr One Limited is 18 St Swithin S Lane London England England Ec4n 8ad. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. AINSWORTH, Claire Alison is a Director of the company. BAYER, Michael Jonathan is a Director of the company. BEATON, Benjamin James is a Director of the company. RICHARDS, Neil is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 20 May 2015
Director
AINSWORTH, Claire Alison
Appointed Date: 20 May 2015
67 years old
Director
BAYER, Michael Jonathan
Appointed Date: 28 March 2017
56 years old
Director
BEATON, Benjamin James
Appointed Date: 28 March 2017
42 years old
Director
RICHARDS, Neil
Appointed Date: 20 May 2015
58 years old

ADVANCR ONE LIMITED Events

28 Mar 2017
Appointment of Mr Michael Jonathan Bayer as a director on 28 March 2017
28 Mar 2017
Appointment of Mr Benjamin James Beaton as a director on 28 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
24 Dec 2015
Company name changed aphelion one LIMITED\certificate issued on 24/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-23
23 Dec 2015
Appointment of Triple Point Administration Llp as a secretary on 20 May 2015
21 May 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
20 May 2015
Incorporation
Statement of capital on 2015-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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