Directors Report 1

Director's Report
The director presents his report and accounts for the year ended 30 November 2015.
Principal activities The company's principal activity during the year continued to be the provision of interne based marketing. Directors The following persons served as directors during the year:
Mr Colin Cowap
Director's responsibilities The director is responsible for preparing the report and accounts in accordance with applicable law and regulations. Company law requires the director to prepare accounts for each financial year. Under that law the director has elected to prepare the accounts in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the accounts unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these accounts, the director is required to:
?select suitable accounting policies and then apply them consistently; ?make judgements and estimates that are reasonable and prudent; ?prepare the accounts on the going concern basis unless it is inappropriate to presume that the company will continue in business. The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable him to ensure that the accounts comply with the Companies Act 2006. He is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
Directors' Shareholding The details of the shares owned are: Class of share A Ordinary Amount paid ?8 Nominal value of shares ?8 Number of shares 8 Percentage of class purchased 80%
Small company provisions This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
Signed on behalf of the Board

ra-L, Cc) Registered Office
Newton Longville
Buckinghamshire MK17 ODH
Mr Colin Cowap - Director Date: 28 September 2016

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Advance Xtra Ltd Accountant's Report
Chartered Accountant's report to the board of directors on the preparation of the unaudited statutory accounts of Advance Xtra Ltd for the year ended 30 November 2015

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Advance Xtra Ltd for the year ended 30 November 2015 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook. Our work has been undertaken in accordance with AAF 02/10 as detailed at icaew.com/compilation.

ATQ.

AJR & Co Ltd Chartered Accountants 1 Sandhill Farm Middle Claydon Buckingham Buckinghamshire MK18 2LD
2016-09-28 00:00:00

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Advance Xtra Ltd