ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Advance Merchant Services Ltd

Advance Merchant Services Ltd is an active company incorporated on 18 April 2024 with the registered office located in Harrow, Greater London. Advance Merchant Services Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15658696
Private limited company
Age
1 year 4 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 18 January 2026 (4 months remaining)
Contact
Address
Havelock Hub
14 Havelock Place
Harrow
Middlesex
HA1 1LJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1977 • Businessman
Director • Company Officer • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TRK Commercial Ltd
Tarak Pandya is a mutual person.
Active
Accounts Solutions Kingdom Group Ltd
Tarak Pandya is a mutual person.
Active
Azentra Technologies Ltd
Tarak Pandya is a mutual person.
Active
ALL Utility Collections Ltd
Shirish Patel is a mutual person.
Active
Stats Energy Solutions Ltd
Tarak Pandya is a mutual person.
Active
TRK Enterprise Ltd
Tarak Pandya is a mutual person.
Dissolved
TRK Sourcing Ltd
Tarak Pandya is a mutual person.
Dissolved
TRK Property Investments Limited
Tarak Pandya is a mutual person.
Dissolved
Financials
Advance Merchant Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Shirish Patel Appointed
10 Months Ago on 18 Oct 2024
Shirish Patel (PSC) Appointed
10 Months Ago on 18 Oct 2024
Tarak Pandya (PSC) Resigned
10 Months Ago on 18 Oct 2024
Tarak Pandya Resigned
10 Months Ago on 18 Oct 2024
Incorporated
1 Year 4 Months Ago on 18 Apr 2024
Get Credit Report
Discover Advance Merchant Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Tarak Pandya as a person with significant control on 18 October 2024
Submitted on 23 Oct 2024
Notification of Shirish Patel as a person with significant control on 18 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Shirish Patel as a director on 18 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 23 Oct 2024
Termination of appointment of Tarak Pandya as a director on 18 October 2024
Submitted on 23 Oct 2024
Incorporation
Submitted on 18 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year