ADVANCR ONE LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCR ONE LIMITED
COMPANY NUMBER
09601615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/05/2015
(9 years and 6 months old)
WEBSITE
http://triplepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/05/2015
24/12/2015
APHELION ONE LIMITED
LONDON
EC4N 7AF
Telephone: 02072018989
TPS: No
1 King William Street
London
EC4N 7AF
EC4N 7AF
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 |
|---|---|---|
| TRIPLE POINT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCR ONE LIMITED | Active - Accounts Filed | View Report |
| ADVANCR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 23/10/2023 | Neil Richards (919917010) has left the board |
Credit Risk Overview
Want to learn more about ADVANCR ONE LIMITED?
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 ADVANCR ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCR ONE LIMITED?
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 |
|---|---|---|---|---|
|
20/05/2015 - Present (9 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 16 Past: 38 |
View Report |
|
TRIPLE POINT ADMINISTRATION LLP 20/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 39 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 18 Past: 28 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
20/05/2015 - Present (9 years and 6 months) Born in May 1967 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 23/10/2023 | Neil Richards (919917010) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 06/04/2017 | Michael Jonathan Bayer (922792673) has left the board |
| 06/04/2017 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 30/03/2017 | New Board Member Michael Jonathan Bayer (922792673) Appointed |
| 30/03/2017 | New Board Member Benjamin James Beaton (915958482) Appointed |
| 27/12/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 08/01/2016 | TRIPLE POINT ADMINISTRATION LLP (920374726) has left the board |
| 08/01/2016 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 25/12/2015 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (920374726) Appointed |
| 16/07/2015 | Neil Richards (919567752) has left the board |
| 16/07/2015 | New Board Member Neil Richards (919917010) Appointed |
| 29/05/2015 | Neil Richards (919784231) has left the board |
| 29/05/2015 | New Board Member Neil Richards (919567752) Appointed |
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