ADVANCE PERFORMANCE (UK) LIMITED
C/O MAZARS LLP, THE PINNACLE, MILTON KEYNES MK9 1FF- Liquidation
- Private Limited Company
- Company No. 04409656
- Last Updated: 01 Mar 2024
Company Profile
ADVANCE PERFORMANCE (UK) LIMITED was incorporated on Thursday, April 4, 2002 as a Private Limited Company with registered address in MILTON KEYNES. ADVANCE PERFORMANCE (UK) LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 22 years 7 months and 10 days.
| Name | ADVANCE PERFORMANCE (UK) LIMITED |
|---|---|
| Company number | 04409656 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP THE PINNACLE MILTON KEYNES MK9 1FF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sublime Performance Holdings Ltd Fengate East, Titan Drive Fengate, PE1 5XG |
Dates: Monday, December 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Paul Jennings Nationality: British |
Dates: Thursday, December 10, 2020 - present
right to appoint and remove directors
|
| Ms Samantha Hale Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-594 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCE PERFORMANCE (UK) LIMITED | 04 Apr 2002 |