Advance Management (UK) Ltd

Company Name	Advance Management (UK) Ltd
Directors	Affzel Husen Adam and Dilaver Husein Ali Valley
Company Status	Active
Company Number	08729624
Category	Private Limited Company
Incorporation Date	11 October 2013(10 years, 6 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 Affzel Husen Adam
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	217 Bolton Road Salford Greater Manchester M6 7HP

Director Name	Mr Dilaver Husein Ali Valley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	217 Bolton Road Salford Greater Manchester M6 7HP

Director Name	Mr Dilaver Husein Valley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	217 Bolton Road Salford Greater Manchester M6 7HP

Contact

Website	www.advancemanagementuk.com
Email address	[email protected]
Telephone	0161 7433101
Telephone region	Manchester

Location

Registered Address	217 Bolton Road Salford Greater Manchester M6 7HP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Claremont
Built Up Area	Greater Manchester

Shareholders

80 at £1	Affzel Husen Adam 80.00% Ordinary
20 at £1	Bilkis Adam 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,269
Cash	£1,082
Current Liabilities	£152,836

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Charges

21 February 2018	Delivered on: 1 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 February 2018	Delivered on: 22 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
28 April 2015	Delivered on: 28 April 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

17 December 2020	Micro company accounts made up to 30 September 2020 (5 pages)
10 November 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
10 January 2020	Micro company accounts made up to 30 September 2019 (5 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 30 September 2018 (5 pages)
8 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
1 March 2018	Registration of charge 087296240003, created on 21 February 2018 (22 pages)
22 February 2018	Registration of charge 087296240002, created on 21 February 2018 (14 pages)
12 December 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
5 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
28 April 2015	Registration of charge 087296240001, created on 28 April 2015 (24 pages)
28 April 2015	Registration of charge 087296240001, created on 28 April 2015 (24 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 June 2014	Appointment of Mr Affzel Husen Adam as a director (2 pages)
2 June 2014	Termination of appointment of Dilaver Valley as a director (1 page)
2 June 2014	Appointment of Mr Affzel Husen Adam as a director (2 pages)
2 June 2014	Termination of appointment of Dilaver Valley as a director (1 page)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
21 January 2014	Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
21 January 2014	Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
5 November 2013	Director's details changed for Mr Dilaver Husein Ali Valley on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Dilaver Husein Ali Valley on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Dilaver Husein Ali Valley on 5 November 2013 (2 pages)
23 October 2013	Director's details changed for Mr Dilaver Valley on 23 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Dilaver Valley on 23 October 2013 (2 pages)
11 October 2013	Incorporation (35 pages)
11 October 2013	Incorporation (35 pages)

Advance Management (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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