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Companies House/Norwich/Company profile

ADVANCE APPROVAL CONSULTANCY SERVICES LTD

Active
04656892·incorporated 2003-02-05

ADVANCE APPROVAL CONSULTANCY SERVICES LTD is an active UK private limited company, incorporated on 5 February 2003 at Companies House (number 04656892; OpenRegistry canonical ID GB-04656892-advance-approval-consultancy-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-05
Registered Address
THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADVANCE APPROVAL CONSULTANCY SERVICES LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCE APPROVAL CONSULTANCY SERVICES LTD has 2 persons with significant control on file:

  • Mr Matthew John Roberts born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aston Shaw Limited (England reg. 05466290). Notified 2017-09-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Neil Gordon Kirby born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Frank Haslam born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ADVANCE APPROVAL CONSULTANCY SERVICES LTD has previously traded as:

  • KIRBY AND HASLAM LIMITED (until 2021-11-09)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04656892.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.