-
ADVANCE PERFORMANCE (UK) LIMITED - C/O MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom
Company Information
- Company registration number
- 04409656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O MAZARS LLP
- The Pinnacle 160 Midsummer Boulevard
- Milton Keynes
- MK9 1FF C/O MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF UK
Management
- Managing Directors
- JENNINGS, Martin Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-04
- Age Of Company 2002-04-04 22 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Ms Samantha Hale
- -
- Mr Martin Paul Jennings
- Sublime Performance Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2023-04-18
- Last Date: 2022-04-04
-
ADVANCE PERFORMANCE (UK) LIMITED Company Description
- ADVANCE PERFORMANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04409656. Its current trading status is "live". It was registered 2002-04-04. It has declared SIC or NACE codes as "47710". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at C/o Mazars Llp .
Get ADVANCE PERFORMANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advance Performance (Uk) Limited - C/O MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom
- 2002-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADVANCE PERFORMANCE (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-voluntary-creditors-return-of-final-meeting (2024-05-25) - LIQ14
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-affairs (2023-03-31) - LIQ02
-
resolution (2023-03-31) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2023-03-31) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
-
liquidation-disclaimer-notice (2023-05-17) - NDISC
-
liquidation-disclaimer-notice (2023-06-05) - NDISC
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-12-22) - PSC02
-
change-to-a-person-with-significant-control (2022-12-22) - PSC04
-
confirmation-statement-with-no-updates (2022-04-06) - CS01
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-02-09) - PSC01
-
cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
-
termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
-
accounts-with-accounts-type-unaudited-abridged (2021-12-16) - AA
-
termination-director-company-with-name-termination-date (2021-02-09) - TM01
-
accounts-with-accounts-type-unaudited-abridged (2021-02-23) - AA
-
confirmation-statement-with-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-11) - CH01
-
confirmation-statement-with-updates (2020-04-14) - CS01
-
change-to-a-person-with-significant-control (2020-02-11) - PSC04
-
appoint-person-director-company-with-name-date (2020-04-20) - AP01
-
mortgage-satisfy-charge-full (2020-12-04) - MR04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-09-20) - AA
-
confirmation-statement-with-updates (2019-04-15) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-02-15) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
-
termination-director-company-with-name-termination-date (2018-11-21) - TM01
-
change-to-a-person-with-significant-control (2018-10-31) - PSC04
-
termination-director-company-with-name-termination-date (2018-10-17) - TM01
-
confirmation-statement-with-updates (2018-04-18) - CS01
-
appoint-person-director-company-with-name-date (2018-02-01) - AP01
-
appoint-person-director-company-with-name-date (2018-01-18) - AP01
keyboard_arrow_right 2017
-
capital-name-of-class-of-shares (2017-06-25) - SH08
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
resolution (2017-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
-
accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
-
resolution (2013-11-15) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-01-13) - AA
-
change-person-director-company-with-change-date (2010-04-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-03-19) - AA
-
legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-27) - 363s
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-06) - AA
-
legacy (2007-05-08) - 363s
-
legacy (2007-05-08) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-01-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-30) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-03-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-26) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-03-04) - AA
-
legacy (2005-02-07) - 287
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 395
-
legacy (2004-04-28) - 363s
-
legacy (2004-04-27) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-07-04) - 225
-
accounts-with-accounts-type-dormant (2003-07-04) - AA
-
legacy (2003-07-04) - 88(2)R
-
legacy (2003-05-02) - 363s
-
legacy (2003-08-01) - 395
keyboard_arrow_right 2002
-
legacy (2002-06-11) - 288a
-
legacy (2002-06-11) - 288b
-
incorporation-company (2002-04-04) - NEWINC