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ADVANCE APPROVAL CONSULTANCY SERVICES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Matthew John Robertsbeneficial owner 50%→ADVANCE APPROVAL CONSULTANCY SERVICES LTD
- 1Mr Neil Gordon Kirbybeneficial owner 75%→ADVANCE APPROVAL CONSULTANCY SERVICES LTD
- 1Mr Alan Frank Haslambeneficial owner 50%→ADVANCE APPROVAL CONSULTANCY SERVICES LTD
- 1ASTON SHAW LIMITEDbeneficial owner 75%→ADVANCE APPROVAL CONSULTANCY SERVICES LTD
- 1Mr Matthew John Robertsbeneficial owner 37.5%→ADVANCE APPROVAL CONSULTANCY SERVICES LTD
- 1ASTON SHAW LIMITEDbeneficial owner 62.5%→ADVANCE APPROVAL CONSULTANCY SERVICES LTD
- 1Mr Alan Frank Haslambeneficial owner 37.5%→ADVANCE APPROVAL CONSULTANCY SERVICES LTD
- 1Mr Neil Gordon Kirbybeneficial owner 62.5%→ADVANCE APPROVAL CONSULTANCY SERVICES LTD
- 2Mr Sotiris Christophibeneficial owner 100%→ASTON SHAW LIMITED
Company profile· live · Companies House
- Company no.
- 04656892
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-05
- Registered office
- The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
- SIC
- 69201
Officers · 1 active
- CHRISTOPHI, Sotirisdirector · British · appt 2020-06-09
- KIRBY, Neil Gordon(resigned)secretary · British · appt 2003-02-05
- HASLAM, Alan Frank(resigned)director · British · appt 2003-02-05
- KIRBY, Neil Gordon(resigned)director · British · appt 2003-02-05
- OVERTON, Daniel Scott(resigned)director · British · appt 2017-09-28
- ROBERTS, Matthew John(resigned)director · British · appt 2010-09-01
- SHAW, Dominic Alastair David(resigned)director · British · appt 2017-09-28
- ASTON SHAW LIMITED(resigned)corporate director · appt 2017-09-28
Beneficial owners · PSC · 2 current
- ■Aston Shaw Limited50–75% sharescorporate PSC · England · since 2017-09-28 · trace owners →
- ●Mr Matthew John Roberts25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Neil Gordon Kirby50–75% sharesindividual PSC · England · ceased 2017-09-28
- ●Mr Alan Frank Haslam25–50% sharesindividual PSC · England · ceased 2017-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.