opendata.bot
Company number
11479049

ADVANCED AGENTS LTD

Officer · SCARBOROUGH, Tom George Hanning and 1 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

Registered name
ADVANCED AGENTS LTD
Company number
11479049
Registered office
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY
Company type
Private Limited Company
Incorporated on
23 July 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
05 Aug 2024
Confirmation statement — last
22 Jul 2023

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 23/07/2018
Active
director
Appointed 07/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Tom George Hanning Scarborough
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/07/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tom George Hanning Scarborough
born 11/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/07/2018 Controls 2 companies

Serving officers

director Appointed 23/07/2018
director Appointed 07/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/05/2019 Director appointed SHARP, Nicholas Xavier Gwinnett
23/07/2018 Person with significant control added Mr Tom George Hanning Scarborough
23/07/2018 Director appointed SCARBOROUGH, Tom George Hanning

Financial highlights

No figures could be read from the accounts filed on 07 Feb 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADVANCED AGENTS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
RESOLUTIONS — resolution
resolution
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ADVANCED AGENTS LTD?
According to the official registry, the company number of ADVANCED AGENTS LTD is 11479049.
Where is ADVANCED AGENTS LTD registered?
The registered office is PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY.
Who runs ADVANCED AGENTS LTD?
SCARBOROUGH, Tom George Hanning is listed among the officers of ADVANCED AGENTS LTD.
What is the SIC code of ADVANCED AGENTS LTD?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls ADVANCED AGENTS LTD?
Mr Tom George Hanning Scarborough is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ADVANCED AGENTS LTD due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About ADVANCED AGENTS LTD (11479049)

ADVANCED AGENTS LTD is a private limited company incorporated on 23 July 2018 and registered in the United Kingdom under company number 11479049. Its registered office is at PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY. The recorded nature of business is real estate agencies (SIC 68310). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 2 active officers are on record , and the person with significant control is Mr Tom George Hanning Scarborough. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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