Introduction
Watch Company
A
ADVANCE PLATFORM LTD
ADVANCE PLATFORM LTD is an active company incorporated on 8 December 2017 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ADVANCE PLATFORM LTD was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11102684
LTD Company
Age
8 Years
Incorporated 8 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
No 1 Bath Quays 1 Foundry Lane Bath, BA2 3GZ,
Previous Addresses
Alexander House James Street West Bath BA1 2BT United Kingdom
From: 8 December 2017To: 17 October 2022
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Richard John
Active1 Foundry Lane, BathBA2 3GZ
Born October 1970
Director
Appointed 21 Feb 2025
ARMSTRONG, Richard John
1 Foundry Lane, BathBA2 3GZ
Born October 1970
Director
21 Feb 2025
Active
FOWLER, Ian Timothy
Active1 Foundry Lane, BathBA2 3GZ
Born October 1978
Director
Appointed 14 Jun 2018
FOWLER, Ian Timothy
1 Foundry Lane, BathBA2 3GZ
Born October 1978
Director
14 Jun 2018
Active
HAY, Samantha
Active1 Foundry Lane, BathBA2 3GZ
Born July 1989
Director
Appointed 17 Mar 2021
HAY, Samantha
1 Foundry Lane, BathBA2 3GZ
Born July 1989
Director
17 Mar 2021
Active
CHATT, Sarah Jane
Resigned1 Foundry Lane, BathBA2 3GZ
Secretary
Appointed 01 Aug 2020
Resigned 15 Jul 2025
CHATT, Sarah Jane
1 Foundry Lane, BathBA2 3GZ
Secretary
01 Aug 2020
Resigned 15 Jul 2025
Resigned
LOWER, Clive
ResignedJames Street West, BathBA1 2BT
Born February 1964
Director
Appointed 28 Mar 2019
Resigned 26 Feb 2021
LOWER, Clive
James Street West, BathBA1 2BT
Born February 1964
Director
28 Mar 2019
Resigned 26 Feb 2021
Resigned
MCARDLE, Gary Charles
ResignedJames Street West, BathBA1 2BT
Born October 1960
Director
Appointed 08 Dec 2017
Resigned 31 May 2020
MCARDLE, Gary Charles
James Street West, BathBA1 2BT
Born October 1960
Director
08 Dec 2017
Resigned 31 May 2020
Resigned
MCKILLOP, Duncan Louis James
Resigned1 Foundry Lane, BathBA2 3GZ
Born October 1966
Director
Appointed 17 Mar 2021
Resigned 21 Feb 2025
MCKILLOP, Duncan Louis James
1 Foundry Lane, BathBA2 3GZ
Born October 1966
Director
17 Mar 2021
Resigned 21 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fts Venus Ltd
Active1 Foundry Lane, BathBA2 3GZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2017
Fts Venus Ltd
1 Foundry Lane, BathBA2 3GZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2017
Active
Filing History
36
Description
Type
Date Filed
Document
8 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2022
17 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2022
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
3 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2019
3 January 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 January 2019
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2018