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AVANCE GAS TRADING LTD

Company number 11519876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 AA Full accounts made up to 31 December 2022
06 Nov 2023 AD01 Registered office address changed from Aldgate Tower 15th Floor 2 Leman Street London E1 8QN to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 6 November 2023
29 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 December 2021
03 Jan 2023 AAMD Amended full accounts made up to 31 December 2020
19 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
21 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
24 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Apr 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-16
23 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
27 Mar 2019 TM02 Termination of appointment of Georgina Sousa as a secretary on 8 March 2019
21 Mar 2019 AP03 Appointment of Mr James Ayers as a secretary on 8 March 2019
21 Mar 2019 AP01 Appointment of Mr James Ayers as a director on 8 March 2019
21 Mar 2019 AP01 Appointment of Ms Colleen Simmons as a director on 8 March 2019
21 Mar 2019 TM01 Termination of appointment of Georgina Elizabeth Sousa as a director on 8 March 2019
21 Mar 2019 TM01 Termination of appointment of Peder Simonsen as a director on 8 March 2019
15 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted