ADVANCED INVESTMENT STRATEGIES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Advanced Investment Strategies Ltd

ADVANCED INVESTMENT STRATEGIES LIMITED was founded on 2009-11-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Investment Strategies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ADVANCED INVESTMENT STRATEGIES LIMITED

NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON LONDON EC4V 6BJ Other companies in EC4V

Filing Information

Company Number		07066747
Company ID Number		07066747
Date formed		2009-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-11 15:39:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED INVESTMENT STRATEGIES LIMITED

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Companies with same name ADVANCED INVESTMENT STRATEGIES LIMITED

The following companies were found which have the same name as ADVANCED INVESTMENT STRATEGIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADVANCED INVESTMENT STRATEGIES LIMITED		Unknown	Company formed on the 2016-11-07
ADVANCED INVESTMENT STRATEGIES, INC.	3820 NORTHDALE BLVD TAMPA FL 33624	Inactive	Company formed on the 1997-07-07
ADVANCED INVESTMENT STRATEGIES INC	Georgia	Unknown
ADVANCED INVESTMENT STRATEGIES LLC	Michigan	UNKNOWN
ADVANCED INVESTMENT STRATEGIES INC	West Virginia	Unknown

Company Officers of ADVANCED INVESTMENT STRATEGIES LIMITED

Current Directors

Officer	Role	Date Appointed
VICTOR GOH PENG HOCK	Director	2012-08-08
VICTOR GOROKHOVSKIY	Director	2013-06-27
SERGEI ZDANOV	Director	2009-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JESSE TANNER	Director	2009-11-04	2016-09-06

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.

Date	Document Type	Document Description
2018-04-05	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-30	GAZ1	FIRST GAZETTE
2017-02-02	AA	31/03/16 TOTAL EXEMPTION SMALL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSE TANNER
2016-03-16	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-02-23	DISS40	DISS40 (DISS40(SOAD))
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1000000
2016-02-22	AR01	04/11/15 FULL LIST
2016-02-09	GAZ1	FIRST GAZETTE
2015-04-01	AA	31/03/14 TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-06	AR01	04/11/14 FULL LIST
2014-03-07	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 1000000
2014-02-18	AR01	04/11/13 FULL LIST
2013-09-11	AP01	DIRECTOR APPOINTED VICTOR GOROKHOVSKIY
2013-05-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-05-01	AR01	04/11/12 FULL LIST
2013-03-20	DISS40	DISS40 (DISS40(SOAD))
2013-03-05	GAZ1	FIRST GAZETTE
2012-08-09	AP01	DIRECTOR APPOINTED VICTOR GOH PENG HOCK
2012-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERGEI ZDANOV / 28/03/2012
2012-03-09	AR01	04/11/11 FULL LIST
2012-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSE TANNER / 01/11/2011
2011-08-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-02	AR01	04/11/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES TANNER / 31/01/2010
2010-07-05	AA01	CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

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

Licences & Regulatory approval

We could not find any licences issued to ADVANCED INVESTMENT STRATEGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-03-05

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED INVESTMENT STRATEGIES 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 INVESTMENT STRATEGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2015-03-31

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 INVESTMENT STRATEGIES LIMITED

Intangible Assets

Patents

We have not found any records of ADVANCED INVESTMENT STRATEGIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED INVESTMENT STRATEGIES LIMITED

Trademarks

We have not found any records of ADVANCED INVESTMENT STRATEGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED INVESTMENT STRATEGIES 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 (82990 - Other business support service activities n.e.c.) as ADVANCED INVESTMENT STRATEGIES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED INVESTMENT STRATEGIES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCED INVESTMENT STRATEGIES LIMITED	Event Date	2013-03-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED INVESTMENT STRATEGIES 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 INVESTMENT STRATEGIES 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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