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Advanced Agencies Limited

Advanced Agencies Limited is an active company incorporated on 6 March 2019 with the registered office located in Isleworth, Greater London. Advanced Agencies Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11864962
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (19 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lever Bros & Co Westar House
690 Great West Road
Isleworth
TW7 4PU
England
Address changed on 20 May 2024 (1 year 3 months ago)
Previous address was 1 Derwent Business Centre Clarke Street Derby DE1 2BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Project Manager • British • Lives in England • Born in Apr 1982
Director • Investments • Lives in England • Born in Dec 1981
Mr James Lee Marshall
PSC • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Promeritum Investment Management LLP
James Lee Marshall is a mutual person.
Active
Thirdway Partners LLP
James Lee Marshall is a mutual person.
Active
Twa Aggregates LLP
James Lee Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.71K
Decreased by £22.08K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£942.44K
Decreased by £21.23K (-2%)
Total Liabilities
-£997.3K
Decreased by £14.86K (-1%)
Net Assets
-£54.86K
Decreased by £6.37K (+13%)
Debt Ratio (%)
106%
Increased by 0.79% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Mr James Lee Marshall (PSC) Details Changed
2 Years Ago on 14 Sep 2023
Kathryn Anne Marshall (PSC) Appointed
2 Years Ago on 14 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 1 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 2 May 2023
New Charge Registered
2 Years 4 Months Ago on 2 May 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Registered office address changed from 1 Derwent Business Centre Clarke Street Derby DE1 2BU England to Lever Bros & Co Westar House 690 Great West Road Isleworth TW7 4PU on 20 May 2024
Submitted on 20 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Notification of Kathryn Anne Marshall as a person with significant control on 14 September 2023
Submitted on 2 Nov 2023
Change of details for Mr James Lee Marshall as a person with significant control on 14 September 2023
Submitted on 2 Nov 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 2 Nov 2023
Memorandum and Articles of Association
Submitted on 27 Oct 2023
Statement of capital following an allotment of shares on 14 September 2023
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Repayment History
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