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Advice Accounting Limited

Company Registration Number: 07853325

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advice Accounting Limited is a Private Company Limited by Shares first registered on 18 November 2011. Its current registered address is in Ilford, Essex.

Registered Address

ADVICE TRADE CENTRE
1B REDBRIDGE LANE EAST
ILFORD
ESSEX
ENGLAND
IG4 5ET

There are 896 companies currently registered at this postcode, including this one.

All companies at IG4 5ET

Registration Data

Company Number

07853325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • ZENITH ETABLERING LIMITED, active until 4 June 2014
  • ZENITH LAW LIMITED, active until 14 January 2013

Company Officers

  • ASTON CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 November 2011

     

    Advice Trade Centre
    1b Redbridge Lane East
    Ilford
    Essex
    IG4 5ET
    England

  • BEITNES, Lars Christian

    Director

    Appointed on 19 August 2016

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: February 1972

    Advice Trade Centre
    1b Redbridge Lane East
    Ilford
    Essex
    IG4 5ET
    England

  • BEITNES, Lars Christian

    Director

    Appointed on 27 January 2015

    Resigned on 20 March 2016

    Nationality: Norwegian

    Occupation: Married

    Month of birth: February 1972

    Westminster City Hall
    8th Floor
    64 Victoria St
    London
    SW1E 6QP
    United Kingdom

  • BUCKLEY, Roger

    Director

    Appointed on 20 March 2016

    Resigned on 19 August 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1982

    Advice Trade Centre
    1b Redbridge Lane East
    Ilford
    Essex
    IG4 5ET
    England

  • JOHANSSON, Niclas

    Director

    Appointed on 18 November 2011

    Resigned on 16 November 2012

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: October 1974

    Verdun Trade Centre 16th
    Floor Portland House
    Bressenden Place
    London
    London
    SW1E 5RS
    England

  • ROYCE, Steven Michael

    Director

    Appointed on 16 November 2012

    Resigned on 27 January 2015

    Nationality: British

    Occupation: Finance

    Month of birth: March 1965

    Westminster City Hall
    8th Floor
    64 Victoria Street
    London
    SW1E 6QP
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 April 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X736GC61. Transaction: MzIwMTc4NDM2MWFkaXF6a2N4.

  2. 18 November 2017 [View PDF]

    Action Date: 18 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JG7CSO. Transaction: MzE5MDUwNDU5MmFkaXF6a2N4.

  3. 24 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X674YO6H. Transaction: MzE3NjUwMTA0OGFkaXF6a2N4.

  4. 20 March 2017 Appointment of Mr Lars Christian Beitnes as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X62M2V2U. Transaction: MzE3MTQ2MjExMWFkaXF6a2N4.

  5. 20 March 2017 Termination of appointment of Roger Buckley as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X62M2VCW. Transaction: MzE3MTQ2MjEzMWFkaXF6a2N4.

  6. 1 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKO4Z. Transaction: MzE2MzI3MTc3MGFkaXF6a2N4.

  7. 18 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMK43F. Transaction: MzE1NTM2MzQwNGFkaXF6a2N4.

  8. 2 June 2016 Appointment of Mr Roger Buckley as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: AP01. Barcode: X58BGFOG. Transaction: MzE0OTk1ODYzNGFkaXF6a2N4.

  9. 2 June 2016 Termination of appointment of Lars Christian Beitnes as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: TM01. Barcode: X58BGF75. Transaction: MzE0OTk1ODQ3NmFkaXF6a2N4.

  10. 27 January 2016 Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH04. Barcode: X4ZI6KUZ. Transaction: MzE0MDYwODgxNmFkaXF6a2N4.

  11. 27 January 2016 Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZI6KXV. Transaction: MzE0MDYwODc2NmFkaXF6a2N4.

  12. 18 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXEK9. Transaction: MzEzNTQ1OTM3NmFkaXF6a2N4.

  13. 18 November 2015 Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH04. Barcode: X4KFUWDN. Transaction: MzEzNTQyOTM0NWFkaXF6a2N4.

  14. 18 November 2015 Registered office address changed from Westminster City Hall 8th Floor 64 Victoria Street London SW1E 6QP to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFUWGB. Transaction: MzEzNTQyOTM0MGFkaXF6a2N4.

  15. 19 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IC3SGB. Transaction: MzEzMzMxMTk1NmFkaXF6a2N4.

  16. 27 January 2015 Termination of appointment of Steven Michael Royce as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY7F0R. Transaction: MzExNjE1ODM0MmFkaXF6a2N4.

  17. 27 January 2015 Appointment of Mr Lars Christian Beitnes as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY7EIP. Transaction: MzExNjE1ODIwM2FkaXF6a2N4.

  18. 22 January 2015 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZL8LR7. Transaction: MzExNTg2NDgzOGFkaXF6a2N4.

  19. 27 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LK5SPE. Transaction: MzExMjIzMDA4NWFkaXF6a2N4.

  20. 18 November 2014 Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Westminster City Hall 8Th Floor 64 Victoria Street London SW1E 6QP on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWPF3T. Transaction: MzExMTUyNTE5MWFkaXF6a2N4.

  21. 4 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39AL2RS. Transaction: MzEwMTI4NjMxNmFkaXF6a2N4.

  22. 16 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCEQBU. Transaction: MzA5MDgxMTg1M2FkaXF6a2N4.

  23. 30 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DPAA3F. Transaction: MzA4MjM4NjA2MmFkaXF6a2N4.

  24. 14 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X201Q5WH. Transaction: MzA3MTA0MDIzMmFkaXF6a2N4.

  25. 23 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9MVUX. Transaction: MzA2ODA0MTM1OWFkaXF6a2N4.

  26. 23 November 2012 Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH04. Barcode: X1MC41AY. Transaction: MzA2ODAzMTE4OWFkaXF6a2N4.

  27. 16 November 2012 Termination of appointment of Niclas Johansson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU585D. Transaction: MzA2NzY1MjAyNmFkaXF6a2N4.

  28. 16 November 2012 Appointment of Mr Steven Michael Royce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU57TN. Transaction: MzA2NzY1MTk2MWFkaXF6a2N4.

  29. 13 June 2012 Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London SW1E 5RS England on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0S5GB. Transaction: MzA1OTAzOTc1M2FkaXF6a2N4.

  30. 11 June 2012 Registered office address changed from Verdun Trade Centre 16Th Floor Portland House Bressenden Place London London SW1E 5RS England on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVJYOR. Transaction: MzA1ODkwMTQxM2FkaXF6a2N4.

  31. 24 November 2011 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XFHYCZIK. Transaction: MzA0Nzc2MTMwOGFkaXF6a2N4.

  32. 18 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDK0EZCJ. Transaction: MzA0NzM5OTQ3NmFkaXF6a2N4.

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54.224.99.70 Tue, 24 Apr 2018 01:06:26 +0100