Introduction
Watch Company
A
ADVANCO SOFTWARE LIMITED
ADVANCO SOFTWARE LIMITED is an active company incorporated on 20 March 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ADVANCO SOFTWARE LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12527535
LTD Company
Age
6 Years
Incorporated 20 March 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
128 City Road London, EC1V 2NX,
Previous Addresses
C/O Parabellum Investments, 125 Old Broad Street London EC2N 1AR England
From: 20 March 2020To: 1 September 2023
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHAN, Alan
ActiveCity Road, LondonEC1V 2NX
Born February 1981
Director
Appointed 20 Mar 2020
CHAN, Alan
City Road, LondonEC1V 2NX
Born February 1981
Director
20 Mar 2020
Active
LITTLEWOOD, Robert
ActiveCity Road, LondonEC1V 2NX
Born February 1982
Director
Appointed 20 Mar 2020
LITTLEWOOD, Robert
City Road, LondonEC1V 2NX
Born February 1982
Director
20 Mar 2020
Active
CASSIS, Rami
Resigned125 Old Broad Street, LondonEC2N 1AR
Born October 1968
Director
Appointed 20 Mar 2020
Resigned 05 Aug 2021
CASSIS, Rami
125 Old Broad Street, LondonEC2N 1AR
Born October 1968
Director
20 Mar 2020
Resigned 05 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Advanco Holdings Limited
Active125 Old Broad Street, LondonEC2N 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2020
Advanco Holdings Limited
125 Old Broad Street, LondonEC2N 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2020
Active
Filing History
14
Description
Type
Date Filed
Document
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
16 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2021