ADVANCE PLATFORM LTD
Active - Accounts Filed
General Information
NAME
ADVANCE PLATFORM LTD
COMPANY NUMBER
11102684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/12/2017
(6 years and 11 months old)
WEBSITE
http://fidelius.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA2 3GZ
Telephone: 03330031813
TPS: No
Alexander House
James Street West
Bath
Avon
BA1 2BT
Telephone: 2416500
No 1 Bath Quays 1 Foundry Lane
Bath
BA2 3GZ
BA2 3GZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIUS FINANCIAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADVANCE PLATFORM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCE PLATFORM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCE PLATFORM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCE PLATFORM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2018 - Present (6 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2017 - 31/05/2020 (2 years and 5 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIUS FINANCIAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADVANCE PLATFORM LTD | Active - Accounts Filed | View Report |
| AFFUTURE FINANCIAL LIMITED | Non-Trading | View Report |
| MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| FIDELIUS CORPORATE TRUSTEE LTD | Non-Trading | View Report |
| FIDELIUS GROUP LTD | Non-Trading | View Report |
| FIDELIUS LTD | Active - Accounts Filed | View Report |
| JSM (BRIDGWATER) LTD | Non-Trading | View Report |
| CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED | Non-Trading | View Report |
| PARALLEL CAPITAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Samantha Hay (927107203) Appointed |
| 19/03/2021 | New Board Member Duncan Louis James McKillop (913767877) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 06/08/2020 | New Company Secretary Sarah Jane Chatt (927273646) Appointed |
| 03/06/2020 | Gary Charles McArdle (917416996) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Clive Lower (925208660) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Board Member Ian Timothy Fowler (918995381) Appointed |
| 13/12/2017 | New Board Member Gary Charles McArdle (917416996) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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