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Advanced Systems Group Limited

Advanced Systems Group Limited is a dormant company incorporated on 22 July 2024 with the registered office located in London, Greater London. Advanced Systems Group Limited was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15850101
Private limited company
Age
1 year 4 months
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (5 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Jul31 Dec 2024 (5 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 2 465c Hornsey Road
London
N19 4DR
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Mar 1968
David Van Hoy
PSC • American • Lives in United States • Born in Sep 1959
Amy Zeno
PSC • American • Lives in United States • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 11 Nov 2025
Amy Zeno (PSC) Details Changed
1 Month Ago on 10 Nov 2025
David Van Hoy (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Mr Terence Marsh Details Changed
1 Month Ago on 10 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 25 Sep 2025
Accounting Period Shortened
2 Months Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 17 Jul 2025
Incorporated
1 Year 4 Months Ago on 22 Jul 2024
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 2 465C Hornsey Road London N19 4DR on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Terence Marsh on 10 November 2025
Submitted on 11 Nov 2025
Change of details for Amy Zeno as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Change of details for David Van Hoy as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Previous accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Incorporation
Submitted on 22 Jul 2024
Repayment History
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