ADVANCE APPROVAL CONSULTANCY SERVICES LTD
Company details
- Registered name
- ADVANCE APPROVAL CONSULTANCY SERVICES LTD
- Company number
- 04656892
- Registered office
- THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 February 2003
- Status
- Active
- Age
- 23 years
- Previous names
- KIRBY AND HASLAM LIMITED (to 09 Nov 2021)
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Feb 2027
- Confirmation statement — last
- 05 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 193 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/11/2021 | Registered name changed | KIRBY AND HASLAM LIMITED | ADVANCE APPROVAL CONSULTANCY SERVICES LTD |
| 28/09/2017 | Person with significant control ceased | Mr Neil Gordon Kirby | — |
| 28/09/2017 | Person with significant control added | — | Aston Shaw Limited |
| 28/02/2017 | Person with significant control ceased | Mr Alan Frank Haslam | — |
| 06/04/2016 | Person with significant control added | — | Mr Neil Gordon Kirby |
| 06/04/2016 | Person with significant control added | — | Mr Matthew John Roberts |
| 06/04/2016 | Person with significant control added | — | Mr Alan Frank Haslam |
Documents for ADVANCE APPROVAL CONSULTANCY SERVICES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ADVANCE APPROVAL CONSULTANCY SERVICES LTD (04656892)
ADVANCE APPROVAL CONSULTANCY SERVICES LTD is a private limited company incorporated on 5 February 2003 and registered in the United Kingdom under company number 04656892. Its registered office is at THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Aston Shaw Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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