OpenCompanies

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

The Union Building
51-59 Rose Lane
Norwich
NR1 1BY

Previous names

  • Kirby And Haslam Limited (until 9 Nov 2021)

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data