| Company Name | Advoco (UK) Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 07753615 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2011(12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Majid Habib Bani |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheadle Place Stockport Road Cheadle SK8 2JX |
| Director Name | Dr Rashid Habib Bani |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cheadle Place Stockport Road Cheadle SK8 2JX |
| Director Name | Mr Paul Kevin Marks |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cheadle Place Stockport Road Cheadle SK8 2JX |
Contact
| Website | advococonsulting.co.uk |
|---|
Location
| Registered Address | Cheadle Place Stockport Road Cheadle SK8 2JX |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 52 at £1 | Majid Habib Bani 52.00% Ordinary |
|---|---|
| 34 at £1 | Paul Kevin Marks 34.00% Ordinary |
| 14 at £1 | Rashid Habib Bani 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £99 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months from now) |
Filing History
| 1 October 2020 | Registered office address changed from Delta House Wavell Road Manchester M22 5QZ to Units G24-25 South Court Business Centre Sharston Road Manchester M22 4SN on 1 October 2020 (1 page) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 22 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 24 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 18 September 2017 | Confirmation statement made on 26 August 2017 with updates (5 pages) |
| 18 September 2017 | Confirmation statement made on 26 August 2017 with updates (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 October 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 29 June 2016 | Change of share class name or designation (1 page) |
| 29 June 2016 | Particulars of variation of rights attached to shares (1 page) |
| 29 June 2016 | Resolutions
|
| 29 June 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 29 June 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Change of share class name or designation (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Particulars of variation of rights attached to shares (1 page) |
| 29 June 2016 | Resolutions
|
| 29 June 2016 | Resolutions
|
| 29 June 2016 | Resolutions
|
| 28 June 2016 | Particulars of variation of rights attached to shares (4 pages) |
| 28 June 2016 | Particulars of variation of rights attached to shares (4 pages) |
| 23 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders (5 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 November 2013 | Director's details changed for Mr Paul Kevin Marks on 29 August 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Mr Paul Kevin Marks on 29 August 2013 (2 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 May 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
| 24 May 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
| 11 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Director's details changed for Mr Paul Kevin Marks on 11 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Director's details changed for Mr Paul Kevin Marks on 11 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Mr Paul Kevin Marks on 11 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Mr Paul Kevin Marks on 11 September 2012 (2 pages) |
| 25 June 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 25 June 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 26 August 2011 | Incorporation (24 pages) |
| 26 August 2011 | Incorporation (24 pages) |