THE ADVANCE CONSULTANCY LIMITED

THE ADVANCE CONSULTANCY LIMITED is an active private limited company, incorporated on 6 November 1997. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Church Street, Uttoxeter. 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. THE ADVANCE CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST MARY'S HOUSE
Address Line 2	25 CHURCH STREET
Post Town	UTTOXETER
County	STAFFORDSHIRE
Postcode	ST14 8AG

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	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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:

THE ADVANCE CONSULTANCY LIMITED

Directors

(The company's officers)

MR ALEXANDER JAMES STUART SHAKESPEARE

(~53 year old British national)

ST MARY'S HOUSE 25 CHURCH STREET, UTTOXETER, STAFFORDSHIRE, ST14 8AG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2018

MR ALISTAIR JOHN SIMMONITE

(~54 year old British national)

ST MARY'S HOUSE 25 CHURCH STREET, UTTOXETER, STAFFORDSHIRE, ST14 8AG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2018

Shareholders

(Persons of Significant Control)

Mr Alistair John Simmonite

(~54 year old British national)

St Mary's House, 25 Church Street, Uttoxeter, Staffordshire, ST14 8AG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2020

Mr Alexander James Stuart Shakespeare

(~53 year old British national)

St Mary's House, 25 Church Street, Uttoxeter, Staffordshire, ST14 8AG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2020

Connections

(Shared officers)

FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED

MR ALEXANDER JAMES STUART SHAKESPEARE

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)