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Advance Yacht Systems Limited

Advance Yacht Systems Limited is an active company incorporated on 27 September 2004 with the registered office located in Romsey, Hampshire. Advance Yacht Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05242330
Private limited company
Age
20 years
Incorporated 27 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
9 Fernacre Business Park
Budds Lane
Romsey
Hampshire
SO51 0HA
Same address for the past 14 years
Telephone
02380337722
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Advance Yacht Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£267.21K
Decreased by £2.24K (-1%)
Total Liabilities
-£251.23K
Decreased by £7.73K (-3%)
Net Assets
£15.98K
Increased by £5.48K (+52%)
Debt Ratio (%)
94%
Decreased by 2.08% (-2%)
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Micro Accounts Submitted
2 Years Ago on 1 Sep 2023
Advance Yacht Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 6 Jul 2023
Advance Yacht Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 6 Jul 2023
Rodney Lionel Neil Boreham (PSC) Resigned
2 Years 2 Months Ago on 6 Jul 2023
Caroline Anne Boreham (PSC) Resigned
2 Years 2 Months Ago on 6 Jul 2023
Caroline Anne Boreham Resigned
2 Years 2 Months Ago on 6 Jul 2023
Rodney Lionel Neil Boreham Resigned
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 27 September 2024 with updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 10 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Change of details for Advance Yacht Holdings Limited as a person with significant control on 6 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Caroline Anne Boreham as a director on 6 July 2023
Submitted on 7 Jul 2023
Termination of appointment of Rodney Lionel Neil Boreham as a director on 6 July 2023
Submitted on 7 Jul 2023
Termination of appointment of Caroline Anne Boreham as a secretary on 6 July 2023
Submitted on 7 Jul 2023
Cessation of Caroline Anne Boreham as a person with significant control on 6 July 2023
Submitted on 7 Jul 2023
Cessation of Rodney Lionel Neil Boreham as a person with significant control on 6 July 2023
Submitted on 7 Jul 2023
Repayment History
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