Advance Topco Limited

Company Registration Number: 09555348

Company registered in England and Wales

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Advance Topco Limited is a Private Company Limited by Shares first registered on 22 April 2015. Its current registered address is in Bristol.

Registered Address

ONE BRUNSWICK SQUARE
THIRD FLOOR
BRISTOL
ENGLAND
BS2 8PE

There are 36 companies currently registered at this postcode, including this one.

All companies at BS2 8PE

Registration Data

Company Number

09555348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,609,538£2,783,855
of which Cash £2,072,231£1,517,617
Total Assets £3,609,538£2,783,855
Current Liabilities £3,448,375£2,153,105
Net Current Assets £161,163£630,750
Total Net Worth £-14,239,552£-14,185,528

Previous Names

No previous names

Company Officers

  • MORRISON, Graham

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1981

    One
    Brunswick Square
    Third Floor
    Bristol
    BS2 8PE
    England

  • REYNOLDS, Andrew Paul

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    6
    Red House Lane
    Bristol
    BS9 3RY
    United Kingdom

  • STOREY, Mark Henry

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: October 1961

    One
    Brunswick Square
    Third Floor
    Bristol
    BS2 8PE
    England

  • SYMONS, Andrew

    Director

    Appointed on 22 May 2015

     

    Nationality: English

    Occupation: Business Consultant

    Month of birth: May 1956

    One
    Brunswick Square
    Third Floor
    Bristol
    BS2 8PE
    England

  • HENDERSON-LONDONO, Ian

    Director

    Appointed on 22 April 2015

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Investment Professional

    Month of birth: March 1974

    35
    New Bridge Street
    London
    EC4V 6BW
    United Kingdom

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 22 January 2018 Registered office address changed from 6 Pritchard Street Bristol BS2 8RH to One Brunswick Square Third Floor Bristol BS2 8PE on 22 January 2018 [View PDF]

    Action Date: 22 January 2018. Category: Address. Type: AD01. Barcode: X6Y4WGBT. Transaction: MzE5NTgxMDQ0MmFkaXF6a2N4.

  2. 18 July 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AGBOCO. Transaction: MzE4MDc4MDQwNWFkaXF6a2N4.

  3. 8 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z6ZT7. Transaction: MzE3NTI2Njc4MGFkaXF6a2N4.

  4. 4 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C773EI. Transaction: MzE1NDIzMDAzNGFkaXF6a2N4.

  5. 28 June 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X5A222S8. Transaction: MzE1MTc5OTE0NWFkaXF6a2N4.

  6. 28 June 2016 Director's details changed for Andrew Symons on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X5A222S0. Transaction: MzE1MTcxMTMxNmFkaXF6a2N4.

  7. 24 June 2016 Registration of charge 095553480002, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X59UEJDN. Transaction: MzE1MTU1NjMxNmFkaXF6a2N4.

  8. 24 June 2016 Registration of charge 095553480003, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X59UFOT4. Transaction: MzE1MTU2NTY3NmFkaXF6a2N4.

  9. 13 April 2016 Statement of capital following an allotment of shares on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Capital. Type: SH01. Barcode: A53V5U1F. Transaction: MzE0NTQ0ODIwMWFkaXF6a2N4.

  10. 30 March 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A52Y0NR7. Transaction: MzE0NTIyMDU2MmFkaXF6a2N4.

  11. 14 October 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4HZ563L. Transaction: MzEzMzAxODM0M2FkaXF6a2N4.

  12. 25 September 2015 Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 6 Pritchard Street Bristol BS2 8RH on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: A4G2WHPL. Transaction: MzEzMTQxMjY2MmFkaXF6a2N4.

  13. 24 September 2015 Statement of capital following an allotment of shares on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Capital. Type: SH01. Barcode: A4FNG1DC. Transaction: MzEzMTE3NTkyN2FkaXF6a2N4.

  14. 22 September 2015 Termination of appointment of Ian Henderson-Londono as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: A4FNG1D4. Transaction: MzEzMTE3NTkyNmFkaXF6a2N4.

  15. 22 September 2015 Appointment of Graham Morrison as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: A4FNG1CG. Transaction: MzEzMTE3NTkyMWFkaXF6a2N4.

  16. 9 June 2015 Appointment of Andrew Symons as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: A48E0GHE. Transaction: MzEyNDgxODEwNWFkaXF6a2N4.

  17. 5 June 2015 Appointment of Andrew Paul Reynolds as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: A48E0GH6. Transaction: MzEyNDYwNjAwM2FkaXF6a2N4.

  18. 5 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A48E0GGQ. Transaction: MzEyNDYwNTg0NWFkaXF6a2N4.

  19. 5 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A48E0GGI. Transaction: MzEyNDYwNTc2M2FkaXF6a2N4.

  20. 5 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4RTBHUERhZGlxemtjeA.

  21. 5 June 2015 Statement of capital following an allotment of shares on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Capital. Type: SH01. Barcode: A48E0GGY. Transaction: MzEyNDYwMTI5MmFkaXF6a2N4.

  22. 5 June 2015 Sub-division of shares on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Capital. Type: SH02. Barcode: A48E0GHM. Transaction: MzEyNDU5ODgwNGFkaXF6a2N4.

  23. 28 May 2015 Registration of charge 095553480001, created on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Mortgage. Type: MR01. Barcode: A48E0GGA. Transaction: MzEyNDYxMzIzMGFkaXF6a2N4.

  24. 22 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45VZ1G3. Transaction: MzEyMTY4NjI1NmFkaXF6a2N4.

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54.159.85.193 Wed, 23 May 2018 13:51:16 +0100