ADVANCE CHANGE LTD

ADVANCE CHANGE LTD is an active private limited company, incorporated on 2 December 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Dunstable Road, St. Albans. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ADVANCE CHANGE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	73 DUNSTABLE ROAD
Address Line 2	REDBOURN
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Postcode	AL3 7PP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ADVANCE CHANGE LTD

Directors

(The company's officers)

MR CHRISTOPHER CARNEY

(~46 year old British national)

77 DUNSTABLE ROAD, REBOURN, HERTFORDSHIRE, AL3 7PP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2012

MRS LUCINDA MARY CARNEY

(~52 year old British national)

HILLBURY 73 DUNSTABLE ROAD, REDBOURN, ST ALBANS, HERTS, AL3 7PP, UNITED KINGDOM

Current Director
Gives occupation as OD CONSULTANT
Usually resident in ENGLAND

Appointed on 02/12/2008

MR CHRISTOPHER JASON CARNEY

73 DUNSTABLE ROAD, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7PP

Current Secretary

Appointed on 01/01/2015

Shareholders

(Persons of Significant Control)

Mrs Lucinda Carney

(~52 year old British national)

73 Dunstable Road, Rebourn, Herts, AL3 7PP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Christopher Carney

(~46 year old British national)

73 Dunstable Road, Rebourn, Herts, AL3 7PP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)