Advance Approval Consultancy Services Ltd

Active04656892 Private limited company
Incorporated
5 February 2003 (23 years)
Previously known as
Kirby and Haslam Limited (until 9 November 2021)
Industry
Accounting and auditing activities (69201)
Directors
Sotiris Christophi
Owned by
Matthew John Roberts
Accounts type
Total exemption full
Region
East of England
Address
The Union Building
51-59 Rose Lane
Norwich
NR1 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Christophi, Sotiris
Director · Appointed 9 June 2020
British
Born January 1972 (54)
Officer history (7 former)
23 November 2021
Resigned Aston Shaw Limited as Corporate Director
9 June 2020
Resigned Overton, Daniel Scott as Director
9 June 2020
Appointed Christophi, Sotiris as Director
9 June 2020
Resigned Shaw, Dominic Alastair David as Director
31 August 2019
Resigned Roberts, Matthew John as Director
28 September 2017
Appointed Shaw, Dominic Alastair David as Director
28 September 2017
Appointed Aston Shaw Limited as Corporate Director
28 September 2017
Appointed Overton, Daniel Scott as Director
28 September 2017
Resigned Kirby, Neil Gordon as Secretary
28 September 2017
Resigned Kirby, Neil Gordon as Director
28 February 2017
Resigned Haslam, Alan Frank as Director
1 September 2010
Appointed Roberts, Matthew John as Director
5 February 2003
Appointed Haslam, Alan Frank as Director
5 February 2003
Appointed Kirby, Neil Gordon as Secretary
5 February 2003
Appointed Kirby, Neil Gordon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05466290
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Former controllers (2)
28 September 2017
Ceased Neil Gordon Kirby — Owns 50–75% of shares
28 February 2017
Ceased Alan Frank Haslam — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Advance Approval Consultancy Services Ltd This company Owns 50–75% of shares
Aston Shaw Financial Planning Ltd Owns 75–100% of shares
Harold Ipsoff Limited Owns 75–100% of shares
Harold Lynn Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£328,130)
Cash
£1,440
Debt Ratio
523%

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 2024 2025 (£113,838) (£334,560) (£325,856) (£327,361) (£328,130)
Balance sheet detail
20252024202320212020
Fixed Assets£2,254£3,006£4,476£8,029£434,165
Current Assets£75,336£73,964£84,793£259,698£484,332
Debtors£73,896£73,370£84,165£191,387£392,709
Cash£1,440£594£628£42,311£44,179
Creditors (< 1 year)£404,857£415,651£602,287£754,648
Creditors (> 1 year)£0£277,687
Net Current Assets(£330,384)(£330,893)(£330,858)(£342,589)(£270,316)
Net Assets(£328,130)(£327,361)(£325,856)(£334,560)(£113,838)
Shareholder Funds(£327,361)(£325,856)(£334,560)(£113,838)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
17 March 2026Confirmation statement with no updates5 February 2026
21 March 2025Total exemption full accounts31 March 2024
13 February 2025Confirmation statement with no updates5 February 2025
12 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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