ADVANCED INVESTIGATIONS LTD
4 HESKETH CLOSE, CODNOR, RIPLEY DE5 9TT- Active
- Private Limited Company
- Company No. 13789789
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED INVESTIGATIONS LTD was incorporated on Wednesday, December 8, 2021 as a Private Limited Company with registered address in RIPLEY. ADVANCED INVESTIGATIONS LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 2 years 11 months and 7 days.
| Name | ADVANCED INVESTIGATIONS LTD |
|---|---|
| Company number | 13789789 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HESKETH CLOSE CODNOR RIPLEY DE5 9TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Sam Daran Haney Nationality: British |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCED INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED INVESTIGATIONS LTD | 08 Dec 2021 |