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Advanced Agents Ltd

Advanced Agents Ltd is a liquidation company incorporated on 23 July 2018 with the registered office located in London, Greater London. Advanced Agents Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
11479049
Private limited company
Age
7 years
Incorporated 23 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2023 (2 years 1 month ago)
Next confirmation dated 22 July 2024
Was due on 5 August 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 7 Sep 2023 (2 years ago)
Previous address was 105 Victoria Street London SW1E 6QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
52
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Nicholas Xavier Gwinnett Sharp is a mutual person.
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Nicholas Xavier Gwinnett Sharp is a mutual person.
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Salica Investments Advisory LLP
Nicholas Xavier Gwinnett Sharp is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£398.13K
Increased by £176.7K (+80%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£446.9K
Increased by £218.76K (+96%)
Total Liabilities
-£217.83K
Increased by £182.27K (+513%)
Net Assets
£229.07K
Increased by £36.48K (+19%)
Debt Ratio (%)
49%
Increased by 33.16% (+213%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 15 Sep 2023
Registered Address Changed
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Feb 2022
Confirmation Submitted
4 Years Ago on 23 Jul 2021
Full Accounts Submitted
4 Years Ago on 2 Mar 2021
Confirmation Submitted
5 Years Ago on 4 Aug 2020
Full Accounts Submitted
5 Years Ago on 23 Apr 2020
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Documents
Liquidators' statement of receipts and payments to 30 August 2024
Submitted on 2 Nov 2024
Resolutions
Submitted on 30 Sep 2023
Statement of affairs
Submitted on 15 Sep 2023
Appointment of a voluntary liquidator
Submitted on 15 Sep 2023
Registered office address changed from 105 Victoria Street London SW1E 6QT England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 22 July 2023 with updates
Submitted on 31 Jul 2023
Statement of capital following an allotment of shares on 19 April 2023
Submitted on 1 May 2023
Resolutions
Submitted on 8 Apr 2023
Statement of capital following an allotment of shares on 5 April 2023
Submitted on 5 Apr 2023
Statement of capital following an allotment of shares on 3 February 2023
Submitted on 10 Feb 2023
Repayment History
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