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Home > England & Wales Companies > ADVANCED FINANCIAL SERVICES UK LIMITED
Company Information for

ADVANCED FINANCIAL SERVICES UK LIMITED

8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN,
Company Registration Number
06559581
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advanced Financial Services Uk Ltd
ADVANCED FINANCIAL SERVICES UK LIMITED was founded on 2008-04-08 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Financial Services Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED FINANCIAL SERVICES UK LIMITED
 
Legal Registered Office
8 CAMBERWELL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XN
Other companies in DH8
 
Filing Information
Company Number 06559581
Company ID Number 06559581
Date formed 2008-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 18/11/2022
Account next due 18/08/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED FINANCIAL SERVICES UK LIMITED
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Company Officers of ADVANCED FINANCIAL SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
KAREN BOUSFIELD
 Company Secretary 2008-04-08
MARTIN BAGE
 Director 2008-04-08
PHILIP JOHN BOUSFIELD
 Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Company Secretary 2008-04-08 2008-04-08
CORPORATE APPOINTMENTS LIMITED
 Director 2008-04-08 2008-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BAGE HEADS UP HAIRDRESSING LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
MARTIN BAGE ADVANCED MORTGAGE & PROTECTION LTD Director 2012-10-16 CURRENT 2012-10-16 Active
MARTIN BAGE MARTIN BAGE LIMITED Director 2003-09-19 CURRENT 2003-09-19 Active
PHILIP JOHN BOUSFIELD ADVANCED FINANCIAL PLANNING (N.E.) LIMITED Director 2003-12-24 CURRENT 2003-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-11Application to strike the company off the register
2023-10-1918/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19Change of details for Fairstone Holdings Limited as a person with significant control on 2023-09-19
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom
2023-09-06Previous accounting period shortened from 30/06/23 TO 18/11/22
2023-08-29DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON
2023-08-29Termination of appointment of Iain Alexander Jamieson on 2023-07-19
2023-08-29APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER JAMIESON
2023-08-29Appointment of Mr Simon Levick Garth Wilson as company secretary on 2023-07-19
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-04-05DIRECTOR APPOINTED MR TOM TAYLOR
2023-04-05Annotation
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR
2023-03-31Annotation
2022-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/22 FROM 12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7BL England
2022-11-23PSC07CESSATION OF PHILIP JOHN BOUSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-23AP01DIRECTOR APPOINTED MR TOM TAYLOR
2022-11-23AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2022-11-18
2022-11-23PSC02Notification of Fairstone Holdings Limited as a person with significant control on 2022-11-18
2022-11-23TM02Termination of appointment of Karen Bousfield on 2022-11-18
2022-10-24RP04CS01
2022-10-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-08-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 27 Medomsley Road Consett County Durham DH8 5HE
2020-04-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-04-20MEM/ARTSARTICLES OF ASSOCIATION
2020-04-20SH0126/03/20 STATEMENT OF CAPITAL GBP 111.00
2019-10-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-09-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0126/04/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0126/04/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0126/04/13 ANNUAL RETURN FULL LIST
2012-09-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0126/04/12 ANNUAL RETURN FULL LIST
2011-08-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0126/04/11 ANNUAL RETURN FULL LIST
2010-08-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0115/04/10 ANNUAL RETURN FULL LIST
2010-01-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aReturn made up to 08/04/09; full list of members
2008-05-21225Accounting reference date extended from 30/04/2009 to 30/06/2009
2008-04-1288(2)Ad 09/04/08\gbp si 99@1=99\gbp ic 1/100\
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-04-11288aSECRETARY APPOINTED MRS. KAREN BOUSFIELD
2008-04-11288aDIRECTOR APPOINTED MR. PHILIP JOHN BOUSFIELD
2008-04-11288aDIRECTOR APPOINTED MR. MARTIN BAGE
2008-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADVANCED FINANCIAL SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED FINANCIAL SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED FINANCIAL SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED FINANCIAL SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED FINANCIAL SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED FINANCIAL SERVICES UK LIMITED
Trademarks
We have not found any records of ADVANCED FINANCIAL SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED FINANCIAL SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ADVANCED FINANCIAL SERVICES UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED FINANCIAL SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED FINANCIAL SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED FINANCIAL SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SR3 3XN