Advance Approval Consultancy Services Ltd
- Company number
- 04656892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2003
- Nature of business
- Accounting and auditing activities
- Corporate group
- Aston Shaw Limited (4 companies)
Registered office
Previous names
- Kirby And Haslam Limited (until 9 Nov 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Frank Haslam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2017 |
| Mr Neil Gordon Kirby | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Sep 2017 |
| Aston Shaw Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Sep 2017 | |
| Mr Matthew John Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£328,130 | £1,440 | - |
| 31 Mar 2024 | -£327,361 | £594 | 11 |
| 31 Mar 2023 | -£325,856 | £628 | 11 |
| 31 Mar 2022 | -£324,301 | £0 | 19 |
| 31 Mar 2021 | -£334,560 | £42,311 | 19 |
| 31 Mar 2020 | -£113,838 | £44,179 | 16 |
| 31 Mar 2019 | £56,839 | £170 | 16 |
| 31 Mar 2018 | £262,031 | £127 | 16 |
| 30 Apr 2017 | £275,208 | £11,473 | 16 |
| 30 Apr 2016 | £278,039 | £695 | - |
| 30 Apr 2015 | £149,804 | £7,719 | - |
| 30 Apr 2014 | £143,839 | £103 | - |
| 30 Apr 2013 | £143,555 | £632 | - |
| 30 Apr 2012 | £144,973 | £86 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | £87,537 | £56 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
Connections
Owned by
Advance Approval Consultancy Services Ltd → Aston Shaw Limited
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