Advanced Strategies Ltd

Company Registration Number: 03634722

Company registered in England and Wales

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Advanced Strategies Ltd is a Private Company Limited by Shares first registered on 18 September 1998. Its current registered address is in London.

Registered Address

17 ENSIGN HOUSE
ADMIRALS WAY CANARY WHARF
LONDON
E14 9XQ

There are 631 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

03634722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £152,670£129,000£127,100£120,483£0£0
Current Assets £40,204£43,045£33,571£19,160£6,634£29,528
of which Cash £108£35£3£3£5,173£5,170
Total Assets £192,874£172,045£160,671£139,643£6,634£29,528
Current Liabilities £71,936£51,509£41,847£38,253£535,585£535,414
Net Current Assets £-31,732£-8,464£-8,276£-19,093£-528,951£-505,886
Total Net Worth £120,938£120,536£118,824£101,390£-14,212£19,324

Previous Names

  • ACTON SERVICES LIMITED, active until 9 July 2003

Company Officers

  • SWISS BUSINESS AGENCY LTD

    Corporate Secretary

    Appointed on 12 November 2008

     

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH

  • FOMYCHOV, Andrew

    Director

    Appointed on 15 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    17
    Ensign House
    Admirals Way Canary Wharf
    London
    E14 9XQ

  • HEALTHWELL LIMITED

    Corporate Secretary

    Appointed on 18 April 2007

    Resigned on 12 November 2008

    17 Ensign House Admirals Way
    Canary Wharf
    London
    E14 9XQ

  • LEGAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 September 1998

    Resigned on 4 February 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • SWISS BUSINESS AGENCY LTD.

    Corporate Secretary

    Appointed on 4 February 2005

    Resigned on 18 April 2007

    302 Regent Street Suite 401
    London
    W1B 3HH

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Nominee Director

    Appointed on 18 September 1998

    Resigned on 15 April 1999

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LUB43L. Transaction: MzE2NDU4NzQzOGFkaXF6a2N4.

  2. 21 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5G0PCEG. Transaction: MzE1Nzg4OTAzOWFkaXF6a2N4.

  3. 24 August 2016 Director's details changed for Mr Andrew Fomychov on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5E27QJ4. Transaction: MzE1NTgxMjU3NGFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XYK0B. Transaction: MzE0NTI5NTExM2FkaXF6a2N4.

  5. 23 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRZNC3. Transaction: MzEzODEyNzM2MGFkaXF6a2N4.

  6. 10 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IY8OJK. Transaction: MzEzNDQxODA2NWFkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJHNFN. Transaction: MzEzMjU2ODk0M2FkaXF6a2N4.

  8. 5 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N8V6XL. Transaction: MzExNDUwNDIxMGFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFM9C3. Transaction: MzExMzIzMjc0NWFkaXF6a2N4.

  10. 5 December 2013 Registered office address changed from 45 Beech Street London EC2Y 8AD on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJXFHC. Transaction: MzA5MDEzMjA5OWFkaXF6a2N4.

  11. 4 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MER9SJ. Transaction: MzA4OTk5MDc4N2FkaXF6a2N4.

  12. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQY0V. Transaction: MzA4NjQ4NTc5NGFkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VP3M. Transaction: MzA2NzEwOTMzMWFkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMO88. Transaction: MzA2NDg2MjUzNWFkaXF6a2N4.

  15. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUUO00. Transaction: MzA2MjkyODMwOGFkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7TMFXRZ. Transaction: MzA0NDQxMzk1NGFkaXF6a2N4.

  17. 21 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XT1V2XPA. Transaction: MzA0NDEzODI0OWFkaXF6a2N4.

  18. 21 September 2011 Secretary's details changed for Swiss Business Agency Ltd on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH04. Barcode: XT1V1XP9. Transaction: MzA0NDExMjU1OGFkaXF6a2N4.

  19. 31 August 2011 Statement of capital following an allotment of shares on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Capital. Type: SH01. Barcode: XMA2AX57. Transaction: MzA0MzAyMDAyOGFkaXF6a2N4.

  20. 18 August 2011 Statement of capital following an allotment of shares on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Capital. Type: SH01. Barcode: XIIXMWS4. Transaction: MzA0MjI4OTIwOGFkaXF6a2N4.

  21. 18 August 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: XIIW9WSQ. Transaction: MzA0MjI4OTEzNGFkaXF6a2N4.

  22. 18 August 2011 Statement of capital following an allotment of shares on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Capital. Type: SH01. Barcode: XIIVSWS8. Transaction: MzA0MjI4OTA4MGFkaXF6a2N4.

  23. 21 April 2011 Statement of capital following an allotment of shares on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Capital. Type: SH01. Barcode: XF9DLTHT. Transaction: MzAzNjA1MDIzMGFkaXF6a2N4.

  24. 17 February 2011 Statement of capital following an allotment of shares on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Capital. Type: SH01. Barcode: XSJV1RQL. Transaction: MzAzMjQxNzExNmFkaXF6a2N4.

  25. 17 February 2011 Statement of capital following an allotment of shares on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Capital. Type: SH01. Barcode: XSK0PRQF. Transaction: MzAzMjQxNzU3M2FkaXF6a2N4.

  26. 17 February 2011 Statement of capital following an allotment of shares on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Capital. Type: SH01. Barcode: XSJY2RQP. Transaction: MzAzMjQxNzMyNGFkaXF6a2N4.

  27. 17 February 2011 Statement of capital following an allotment of shares on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Capital. Type: SH01. Barcode: XSJWURQF. Transaction: MzAzMjQxNzIzM2FkaXF6a2N4.

  28. 8 November 2010 Statement of capital following an allotment of shares on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Capital. Type: SH01. Barcode: XW3QPOXW. Transaction: MzAyNjYwNzczMWFkaXF6a2N4.

  29. 21 October 2010 Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XPY2GOF5. Transaction: MzAyNTY0OTM5M2FkaXF6a2N4.

  30. 14 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XN12FO8Y. Transaction: MzAyNTIyNzAwNGFkaXF6a2N4.

  31. 14 October 2010 Secretary's details changed for Swiss Business Agency Ltd on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH04. Barcode: XN12EO8X. Transaction: MzAyNTIyNjc1NmFkaXF6a2N4.

  32. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTXANUJ. Transaction: MzAyNDQ2MTEwMGFkaXF6a2N4.

  33. 17 September 2010 Statement of capital following an allotment of shares on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Capital. Type: SH01. Barcode: XBRQYNHR. Transaction: MzAyMzUwNzg2N2FkaXF6a2N4.

  34. 16 September 2010 Statement of capital following an allotment of shares on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Capital. Type: SH01. Barcode: XBC8PNGK. Transaction: MzAyMzQ1MzM5NWFkaXF6a2N4.

  35. 10 September 2010 Statement of capital following an allotment of shares on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Capital. Type: SH01. Barcode: X8VVANA2. Transaction: MzAyMzA5MDQ0M2FkaXF6a2N4.

  36. 25 February 2010 Statement of capital following an allotment of shares on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Capital. Type: SH01. Barcode: XV48THT7. Transaction: MzAxMDI4MDk2OWFkaXF6a2N4.

  37. 12 February 2010 Director's details changed for Mr. Andrew Fomychov on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGS13HG6. Transaction: MzAwOTMyMTE3M2FkaXF6a2N4.

  38. 5 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVA7AG1O. Transaction: MzAwNjMwNzU1N2FkaXF6a2N4.

  39. 13 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XL9YZE24. Transaction: MzAwMDY1ODkxOGFkaXF6a2N4.

  40. 6 May 2009 Secretary's change of particulars / swiss business agency LTD / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBACL9MA. Transaction: MjAzMjMxNjc5MWFkaXF6a2N4.

  41. 12 November 2008 Secretary appointed swiss business agency LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X4XO14RI. Transaction: MjAxNzg3OTE1NmFkaXF6a2N4.

  42. 12 November 2008 Appointment terminated secretary healthwell LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4XMA4RP. Transaction: MjAxNzg3OTEyMmFkaXF6a2N4.

  43. 13 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY09U3XY. Transaction: MjAxNTQxMTExMWFkaXF6a2N4.

  44. 9 October 2008 Ad 16/09/08\gbp si [email protected]=16700\gbp ic 28450/45150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXCDM3T1. Transaction: MjAxNTIwMDU4N2FkaXF6a2N4.

  45. 2 September 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOLBA2SL. Transaction: MjAxMjM5ODIwMmFkaXF6a2N4.

  46. 7 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF7AT144. Transaction: MjAwODU0Mzg1M2FkaXF6a2N4.

  47. 30 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDM3MTMxNGFkaXF6a2N4.

  48. 25 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NTkyM2FkaXF6a2N4.

  49. 25 September 2007 Ad 17/09/07-17/09/07 £ si [email protected]=13800 £ ic 21650/35450 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg0NTkyMmFkaXF6a2N4.

  50. 2 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY3MzUwN2FkaXF6a2N4.

  51. 21 June 2007 Ad 31/05/07--------- £ si [email protected]=7000 £ ic 14650/21650 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTIwODgzN2FkaXF6a2N4.

  52. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcwMDAyMmFkaXF6a2N4.

  53. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUyMDgwMmFkaXF6a2N4.

  54. 20 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI0ODc3MGFkaXF6a2N4.

  55. 12 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzMDM1N2FkaXF6a2N4.

  56. 1 August 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NDYzODU5M2FkaXF6a2N4.

  57. 19 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTU2NDU4N2FkaXF6a2N4.

  58. 22 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc5ODQ3MGFkaXF6a2N4.

  59. 6 June 2005 Ad 28/09/04--------- £ si [email protected]=13948 £ ic 2/13950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ4NTcwMWFkaXF6a2N4.

  60. 23 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzMxODIxN2FkaXF6a2N4.

  61. 3 March 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NDAwMTk4OGFkaXF6a2N4.

  62. 18 February 2005 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMjU5NDM3MmFkaXF6a2N4.

  63. 5 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE1NDI2MWFkaXF6a2N4.

  64. 5 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU1OTYxN2FkaXF6a2N4.

  65. 4 February 2005 Registered office changed on 04/02/05 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODIyNzYwMmFkaXF6a2N4.

  66. 11 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTEzNzQ0M2FkaXF6a2N4.

  67. 8 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxMDUyN2FkaXF6a2N4.

  68. 13 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTQwNDAxOGFkaXF6a2N4.

  69. 19 December 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzI4NTkyNGFkaXF6a2N4.

  70. 9 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDQ5MDUzOWFkaXF6a2N4.

  71. 30 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ1MTA0NmFkaXF6a2N4.

  72. 12 March 2003 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjg3MjY2NmFkaXF6a2N4.

  73. 10 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDcwMDEwMGFkaXF6a2N4.

  74. 27 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY4MzUzM2FkaXF6a2N4.

  75. 25 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDc3NjA3NmFkaXF6a2N4.

  76. 25 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjIyOTQxMWFkaXF6a2N4.

  77. 17 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTY1Mjg2M2FkaXF6a2N4.

  78. 18 July 2001 Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI0OTA1OGFkaXF6a2N4.

  79. 23 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDk5MDAwM2FkaXF6a2N4.

  80. 10 December 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQ2NDU3N2FkaXF6a2N4.

  81. 4 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MDY1NjU5OWFkaXF6a2N4.

  82. 4 December 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NjQzODM2OWFkaXF6a2N4.

  83. 8 September 2000 Registered office changed on 08/09/00 from: suite 134 2 lansdowne row london W1X 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU2MTIyNmFkaXF6a2N4.

  84. 5 October 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDczMDYxM2FkaXF6a2N4.

  85. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQxNDgyNWFkaXF6a2N4.

  86. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgxNjcyM2FkaXF6a2N4.

  87. 18 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjA0NzE2MmFkaXF6a2N4.

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