ADVANCETECH CONSULTING LTD

ADVANCETECH CONSULTING LTD is an active private limited company, incorporated on 22 November 1999. The nature of the business is Other information technology service activities. The company's registered office is on Croydon Road, Beckenham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ADVANCETECH CONSULTING LTD has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	409-411 CROYDON ROAD
Post Town	BECKENHAM
Country	ENGLAND
Postcode	BR3 3PP

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ADVANCETECH CONSULTING LTD

Directors

(The company's officers)

JOHN SANCHEZ

(~59 year old Spanish national)

KINGFISHER HOUSE 21-23 ELMFIELD RD, BROMLEY, KENT, BR1 1LT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/1999

OLIVIA TAAFFE

(~52 year old British national)

409-411 CROYDON ROAD, BECKENHAM, BR3 3PP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

MATILDA ALVAREZ

(British national)

KINGFISHER HOUSE 21-23 ELMFIELD RD, BROMLEY, KENT, BR1 1LT, ENGLAND

Current Secretary

Appointed on 22/11/2000

Shareholders

(Persons of Significant Control)

Mr John Sanchez

(~59 year old British national)

Kingfisher House, 21-23 Elmfield Rd, Bromley, Kent, BR1 1LT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

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)