Advancin 2 Ltd

Proposed for strike-off12368526 Private limited company
Incorporated
18 December 2019 (6 years)
Industry
Other service activities n.e.c. (96090)
Directors
Group Co SJ Holdings Ltd
Accounts type
Micro entity
Region
Greater London
Address
1st Floor 220
Edgware Road
London
W2 1DH

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Group Co Sj Holdings Ltd
Corporate Director · Appointed 3 May 2025
Officer history (5 former)
3 May 2025
Appointed Group Co Sj Holdings Ltd as Corporate Director
10 January 2022
Resigned Zwani, Sabah Mahmoud as Director
20 March 2020
Resigned Zbg Global Ltd as Corporate Director
20 March 2020
Resigned Zbg Global Ltd as Corporate Secretary
20 March 2020
Resigned Zummeit, Abdul Majid M as Director
4 February 2020
Resigned Mohammed, Sajwan as Director
1 February 2020
Appointed Mohammed, Sajwan as Director
17 January 2020
Appointed Zwani, Sabah Mahmoud as Director
18 December 2019
Appointed Zbg Global Ltd as Corporate Director
18 December 2019
Appointed Zbg Global Ltd as Corporate Secretary
18 December 2019
Appointed Zummeit, Abdul Majid M as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Limited Company
Reg. no. 12928295

Holdings 1

Companies where Advancin 2 Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (9)
8 May 2025
Ceased Iraqi Judiciary — Owns 50–75% of shares
4 April 2025
Ceased Iraqi Diplomatic — Owns 75–100% of shares
10 January 2022
Ceased Sabah Mahmoud Zwani — Owns 75–100% of shares
5 December 2020
Ceased Mr Ayad Kathban Kasem — Owns 75–100% of shares (as a trust)
6 November 2020
Ceased Ayad Kathban Kasem — Owns 75–100% of shares
20 March 2020
Ceased Pula Lica — Owns 75–100% of shares
20 March 2020
Ceased Abdul Majid M Zummeit — Has significant influence or control
20 March 2020
Ceased ZBG Global Ltd — Has significant influence or control
1 February 2020
Ceased Sajwan Mohammed — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1
Employees
7

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £145,364 £3 £1 £2 £1
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£1£340
Current Assets£0£1£0£1£5,000
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£1£0£1£145,000
Net Assets£1£2£1£3£145,364
Shareholder Funds£1£2£1£3£145,364

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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