Advance It Systems Limited

Active06014955 Private limited company
Incorporated
30 November 2006 (19 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Emerald House
East Street
Epsom
KT17 1HS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born February 1970 (56)
Director · Appointed 10 February 2026
British
Born March 1971 (55)
Officer history (6 former)
10 February 2026
Appointed Williams, Jeremy as Director
10 February 2026
Resigned Braznell, Stewart Edward as Director
10 February 2026
Appointed Dossa, Nazish as Director
31 December 2020
Resigned Wheawall, Clive John as Director
31 December 2020
Resigned Wheawall, Clive John as Secretary
30 April 2008
Resigned Sly, Christopher David as Director
30 April 2008
Resigned Sly, Christopher David as Secretary
30 April 2008
Appointed Wheawall, Clive John as Director
30 April 2008
Appointed Wheawall, Clive John as Secretary
21 December 2007
Appointed Sly, Christopher David as Secretary
21 December 2007
Appointed Sly, Christopher David as Director
21 December 2007
Resigned Braznell, Helen Louise as Secretary
30 November 2006
Appointed Braznell, Helen Louise as Secretary
30 November 2006
Appointed Braznell, Stewart Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06419586

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 £63 £63 £63 £63 £63
Balance sheet detail
20242023202220212020
Current Assets£63£63£63£63£63
Net Current Assets£63£63£63£63£63
Shareholder Funds£63£63£63£63£63

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Current accounting period extended
20 March 2026Statement of company's objects
20 March 2026Memorandum and Articles of Association
20 March 2026Resolutions
24 February 2026Appointment of a director
Show all recent filings

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