Advance Chartering Limited

Company Registration Number: 07159536

Company registered in England and Wales

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Advance Chartering Limited is a Private Company Limited by Shares first registered on 16 February 2010. Its current registered address is in London.

Registered Address

5TH FLOOR CHARLES HOUSE
108/110 FINCHLEY ROAD
LONDON
UNITED KINGDOM
NW3 5JJ

There are 739 companies currently registered at this postcode, including this one.

All companies at NW3 5JJ

Registration Data

Company Number

07159536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £151,930£152,371£431,368£200,970£173,339£134,838
of which Cash £116,870£145,457£122,114£121,802£141,345£105,090
Total Assets £151,930£152,371£431,368£200,970£173,339£134,838
Current Liabilities £10,160£11,658£277,433£49,943£33,302£44,044
Net Current Assets £141,770£140,713£153,935£151,027£140,037£90,794
Total Net Worth £142,237£140,875£154,249£151,619£140,291£91,175

Previous Names

No previous names

Company Officers

  • ZOUDOV, Serguei

    Director

    Appointed on 16 February 2010

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: June 1968

    5th Floor
    Charles House
    108/110 Finchley Road
    London
    NW3 5JJ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 16 February 2010

    Resigned on 16 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 February 2017 Director's details changed for Mr Serguei Zoudov on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: CH01. Barcode: X60XRQD6. Transaction: MzE2OTcyMzUyNmFkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XRQXN. Transaction: MzE2OTcyMzY5NGFkaXF6a2N4.

  3. 24 February 2017 Director's details changed for Mr Serguei Zoudov on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: CH01. Barcode: X60XRPJ6. Transaction: MzE2OTcyMzI5OGFkaXF6a2N4.

  4. 24 February 2017 Director's details changed for Serguei Zoudov on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: CH01. Barcode: X60XRN8I. Transaction: MzE2OTcyMjczNmFkaXF6a2N4.

  5. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHYZV. Transaction: MzE2NTQ2NjgxMGFkaXF6a2N4.

  6. 25 April 2016 Registered office address changed from 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OW1GI. Transaction: MzE0NzA4NjMzNGFkaXF6a2N4.

  7. 25 April 2016 Director's details changed for Serguei Zoudov on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X55OW17N. Transaction: MzE0NzA4NjMyOGFkaXF6a2N4.

  8. 19 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X513SEHU. Transaction: MzE0MjI1Nzg1NGFkaXF6a2N4.

  9. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB1S63. Transaction: MzEzOTA4Mjc2MGFkaXF6a2N4.

  10. 25 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z288G. Transaction: MzExODA1NTk0OGFkaXF6a2N4.

  11. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0W2U3. Transaction: MzExMzkzNzk0MmFkaXF6a2N4.

  12. 4 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32XYU7D. Transaction: MzA5NTYyMDE4OGFkaXF6a2N4.

  13. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7GIIJ. Transaction: MzA5MTk4NTk3NWFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X25FTA5T. Transaction: MzA3NTUyODAwNGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OMCH. Transaction: MzA2OTk3ODA0MWFkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X170K3LF. Transaction: MzA1NTk3MzEyNGFkaXF6a2N4.

  17. 7 March 2012 Statement of capital following an allotment of shares on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Capital. Type: SH01. Barcode: X147TXP4. Transaction: MzA1MzcyOTM0MGFkaXF6a2N4.

  18. 9 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APJZ2Z2K. Transaction: MzA0Njg5MTMwM2FkaXF6a2N4.

  19. 17 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X265YSII. Transaction: MzAzMzk3ODk4NWFkaXF6a2N4.

  20. 15 March 2010 Appointment of Serguei Zoudov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWD74I7J. Transaction: MzAxMTQ2Nzc0MGFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Mr Sergei Zoudov on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZFRJI58. Transaction: MzAxMTA1MjAxNWFkaXF6a2N4.

  22. 9 March 2010 Appointment of Mr Sergei Zoudov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ0HMI5M. Transaction: MzAxMTAyMDAwN2FkaXF6a2N4.

  23. 9 March 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XYZFAI56. Transaction: MzAxMTAxNzgzOGFkaXF6a2N4.

  24. 19 February 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4JIVHMD. Transaction: MzAwOTgwMDY5MmFkaXF6a2N4.

  25. 16 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMZZTHKB. Transaction: MzAwOTU0MzI1M2FkaXF6a2N4.

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