ADVANCED AGENCIES LIMITED

ADVANCED AGENCIES LIMITED is an active private limited company, incorporated on 6 March 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Clarke Street, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADVANCED AGENCIES LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 DERWENT BUSINESS CENTRE
Address Line 2	CLARKE STREET
Post Town	DERBY
Country	ENGLAND
Postcode	DE1 2BU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	03/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ADVANCED AGENCIES LIMITED

Directors

(The company's officers)

MR JAMES LEE MARSHALL

(~42 year old British national)

1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND

Current Director
Gives occupation as INVESTMENTS
Usually resident in ENGLAND

Appointed on 19/03/2019

MRS KATHRYN ANNE MARSHALL

(~42 year old British national)

1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 01/07/2019

Shareholders

(Persons of Significant Control)

Mr James Lee Marshall

(~42 year old British national)

1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/03/2019

Mrs Kathryn Anne Marshall

(~42 year old British national)

1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/09/2023

Connections

(Shared officers)

PROMERITUM INVESTMENT MANAGEMENT LLP

MR JAMES LEE MARSHALL

THIRDWAY PARTNERS LLP

MR JAMES LEE MARSHALL

TWA AGGREGATES LLP

MR JAMES LEE MARSHALL

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)