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ADVANCE YACHT SYSTEMS LIMITED

Active
05242330·incorporated 2004-09-27

ADVANCE YACHT SYSTEMS LIMITED is an active UK private limited company, incorporated on 27 September 2004 at Companies House (number 05242330; OpenRegistry canonical ID GB-05242330-advance-yacht-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,333 active UK entities in that code and one of 2,946 active companies registered in Romsey, Hampshire (postcode SO51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-27
Registered Address
9 FERNACRE BUSINESS PARK, BUDDS LANE, ROMSEY, HAMPSHIRE, SO51 0HA
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCE YACHT SYSTEMS LIMITED has 1 person with significant control on file:

  • Advance Yacht Holdings Limited (England reg. 13916625). Notified 2022-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Rodney Lionel Neil Boreham born 1962 resident in England, British national. Notified 2016-05-06. Ceased 2023-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Caroline Anne Boreham born 1961 resident in England, British national. Notified 2016-05-06. Ceased 2023-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Romsey: