Company NameAdvance Fitness Solutions Limited
DirectorAndrew Fraser Simpson
Company StatusActive
Company Number07672488
CategoryPrivate Limited Company
Incorporation Date16 June 2011(12 years, 10 months ago)
Previous NameAdvance Fitness System Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrew Fraser Simpson
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Denbydale Way
Royton
Oldham
OL2 5TJ
Secretary NameMr Andrew Simpson
StatusCurrent
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address42 Denbydale Way
Royton
Oldham
OL2 5TJ

Location

Registered Address4 Halifax Street
Ashton-Under-Lyne
OL6 8PQ
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr Andrew Simpson
100.00%
Ordinary

Financials

Year2014
Net Worth£16,335
Cash£14,208
Current Liabilities£3,614

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return12 June 2023 (10 months, 3 weeks ago)
Next Return Due26 June 2024 (1 month, 4 weeks from now)

Filing History

22 July 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
24 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
20 August 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
22 July 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
20 August 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
21 July 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
19 July 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
19 July 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
11 July 2017Notification of Andrew Fraser Simpson as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
11 July 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
11 July 2017Notification of Andrew Fraser Simpson as a person with significant control on 1 July 2016 (2 pages)
26 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
22 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
23 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
19 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
16 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
2 August 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 August 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
4 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
10 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 July 2012Company name changed advance fitness system LIMITED\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-06-20
(2 pages)
6 July 2012Company name changed advance fitness system LIMITED\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-06-20
(2 pages)
6 July 2012Change of name notice (2 pages)
6 July 2012Change of name notice (2 pages)
25 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (14 pages)
25 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (14 pages)
16 June 2011Incorporation (23 pages)
16 June 2011Incorporation (23 pages)