Advanced Mortgage Lending Ltd

Company Registration Number: 05297126

Company registered in England and Wales

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Advanced Mortgage Lending Ltd is a Private Company Limited by Shares first registered on 26 November 2004. Its current registered address is in Fareham, Hampshire.

Registered Address

GROUND FLOOR
14 EAST STREET
FAREHAM
HAMPSHIRE
PO16 0BN

There are 64 companies currently registered at this postcode, including this one.

All companies at PO16 0BN

Registration Data

Company Number

05297126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66110 - Administration of financial markets

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,925£69,809£57,755£75,355£34,483£39,966
of which Cash £94,675£69,809£44,589£73,468£25,502£36,776
Total Assets £107,925£69,809£57,755£75,355£34,483£39,966
Current Liabilities £39,742£15,727£18,876£32,055£24,567£16,668
Net Current Assets £68,183£54,082£38,879£43,300£9,916£23,298
Total Net Worth £71,199£55,137£40,717£48,274£11,054£24,283

Previous Names

No previous names

Company Officers

  • NICOLAOU, Louise Jayne

    Secretary

    Appointed on 31 January 2007

     

    Nationality: British

    38c
    Bedhampton Hill
    Havant
    Hampshire
    PO9 3JW
    England

  • NICOLAOU, Christopher

    Director

    Appointed on 12 July 2005

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1965

    38c
    Bedhampton Hill
    Havant
    Hampshire
    PO9 3JW
    England

  • MARZELL, Simon Alexander

    Secretary

    Appointed on 26 November 2004

    Resigned on 24 February 2006

    Nationality: British

    The Old Vicarage
    Harlow Common
    Harlow
    Essex
    CM17 9ND

  • YOUNG, James

    Secretary

    Appointed on 20 February 2006

    Resigned on 31 January 2007

    Nationality: British

    45 Farm Road
    Rainham
    Essex
    RM13 9LG

  • YOUNG, James

    Director

    Appointed on 26 November 2004

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    45 Farm Road
    Rainham
    Essex
    RM13 9LG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLRGZ. Transaction: MzE2MzI4MzMwM2FkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X599G0SG. Transaction: MzE1MDg5NDIwM2FkaXF6a2N4.

  3. 8 April 2016 Director's details changed for Mr Christopher Nicolaou on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH01. Barcode: X54GLW1S. Transaction: MzE0NTk0NDI1N2FkaXF6a2N4.

  4. 8 April 2016 Secretary's details changed for Mrs Louise Jayne Nicolaou on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH03. Barcode: X54GLVSH. Transaction: MzE0NTk0NDEzNWFkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZNS9. Transaction: MzEzNjkyOTIxOWFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46BSS89. Transaction: MzEyMjI0NjE3NGFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5X2O. Transaction: MzExMjU3NzAwOGFkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X372A5CI. Transaction: MzA5OTM0MTUzMWFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU79W9. Transaction: MzA5MDMyNjY4MWFkaXF6a2N4.

  10. 14 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2457F0X. Transaction: MzA3NDQ3MTg1NmFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T2Q1. Transaction: MzA3MDMxODY5OGFkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13KJLFC. Transaction: MzA1MzE2MTQ0N2FkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XKH3WZWS. Transaction: MzA0ODcwNjk5MmFkaXF6a2N4.

  14. 3 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDVODWDF. Transaction: MzA0MTUzOTAwM2FkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4567PLT. Transaction: MzAyODA4OTQ5MGFkaXF6a2N4.

  16. 2 December 2010 Registered office address changed from 47 Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: X4566PLS. Transaction: MzAyODA4NDUxOWFkaXF6a2N4.

  17. 8 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XTS7SLIK. Transaction: MzAxOTE1OTM5OWFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XYYT3H28. Transaction: MzAwODIzODIxNWFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Christopher Nicolaou on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XYYT2H27. Transaction: MzAwODIzODA3NWFkaXF6a2N4.

  20. 23 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8GXK99K. Transaction: MjAzMTMyNjY2N2FkaXF6a2N4.

  21. 10 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGF35JU. Transaction: MjAxOTg0ODQ0M2FkaXF6a2N4.

  22. 10 December 2008 Secretary's change of particulars / louise elliott / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBGF25JT. Transaction: MjAxOTg0Nzk1MWFkaXF6a2N4.

  23. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9OPE3HU. Transaction: MjAxNDQ1MjIzNmFkaXF6a2N4.

  24. 16 January 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3MzEwN2FkaXF6a2N4.

  25. 19 September 2007 Registered office changed on 19/09/07 from: 18 gosport business centre aerodrome road gosport PO13 0FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU0NDQ0MWFkaXF6a2N4.

  26. 13 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA0MDQxNGFkaXF6a2N4.

  27. 17 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTQ4NzAyMWFkaXF6a2N4.

  28. 12 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODcxODkyNWFkaXF6a2N4.

  29. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcxNDY3NGFkaXF6a2N4.

  30. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcxNDE5OWFkaXF6a2N4.

  31. 1 February 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAyMDU5OWFkaXF6a2N4.

  32. 10 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5MzYxM2FkaXF6a2N4.

  33. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM1MTU0M2FkaXF6a2N4.

  34. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzMzcxNWFkaXF6a2N4.

  35. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc4MDE0OWFkaXF6a2N4.

  36. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI5NTEwOGFkaXF6a2N4.

  37. 27 February 2006 Registered office changed on 27/02/06 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA3ODA3OGFkaXF6a2N4.

  38. 5 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTI0MDM3OGFkaXF6a2N4.

  39. 6 December 2005 Registered office changed on 06/12/05 from: advanced house 3 station parade cherry tree rise buckhurst hill essex IG9 6EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA2MTA3MWFkaXF6a2N4.

  40. 17 October 2005 Registered office changed on 17/10/05 from: highwood, newbiggen street thaxted essex CM6 2QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYzMjY5MWFkaXF6a2N4.

  41. 13 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzUzODgyNWFkaXF6a2N4.

  42. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQxMTY0M2FkaXF6a2N4.

  43. 2 August 2005 Ad 12/07/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDUxOTI4MWFkaXF6a2N4.

  44. 29 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTgzNTY4MWFkaXF6a2N4.

  45. 26 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg5MDk5OWFkaXF6a2N4.

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