# Advance Approval Consultancy Services Ltd

## Details

- **Company number:** [04656892](https://find-and-update.company-information.service.gov.uk/company/04656892)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2003
- **Registered office:** THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Aston Shaw Limited](/group/13914) (4 companies)


## 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 2009 | £87,537 | £56 | - |



## Owned by

Advance Approval Consultancy Services Ltd → [Aston Shaw Limited](/company/05466290)





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