AMI - THE ADVANCE GROUP LIMITED
Overview
| Company Name | AMI - THE ADVANCE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02557383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMI - THE ADVANCE GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMI - THE ADVANCE GROUP LIMITED located?
| Registered Office Address | Queens House 8-9 Queen Street EC4N 1SP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMI - THE ADVANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLIED COMPUTER MAINTENANCE LIMITED | Jan 11, 1991 | Jan 11, 1991 |
| PLUS-7 LIMITED | Nov 12, 1990 | Nov 12, 1990 |
What are the latest accounts for AMI - THE ADVANCE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for AMI - THE ADVANCE GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AMI - THE ADVANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tomas Gronager as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Edm House Village Way Bilston West Midlands WV14 0UJ Uk* on Nov 20, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from 3 First Avenue Poynton Cheshire SK12 1YJ | 1 pages | AD02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Tomas Gronager as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Richard Mark Lea Jones on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Cecil Jenkins Ferguson on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of AMI - THE ADVANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Richard Mark Lea | Secretary | Village Way WV14 0UJ Bilston Edm House West Midlands Uk | British | 41997740001 | ||||||
| FERGUSON, Cecil Jenkin | Director | Village Way WV14 0UJ Bilston Edm House West Midlands Uk | United Kingdom | British | 116426260001 | |||||
| JONES, Richard Mark Lea | Director | Village Way WV14 0UJ Bilston Edm House West Midlands Uk | United Kingdom | British | 41997740001 | |||||
| BAXTER, Michelle | Secretary | Snailslynch Farm Snailslynch GU9 8AP Farnham Surrey | British | 59561040002 | ||||||
| ROBERTSON, Edward | Secretary | Las Colondrinas De Mifas Golf Apartment 39 Avenida De Suiza FOREIGN 29650 Mifas Malaga Spain Spain | British | 55645420002 | ||||||
| GRONAGER, Tomas | Director | Village Way WV14 0UJ Bilston E D M House West Midlands | England | Danish | 142381520001 | |||||
| PEGG, Andrew John | Director | Snayleslynch Farm Snayleslynch GU9 8AP Farnham Surrey | England | British | 15645250002 | |||||
| REYNOLDS, Michael Royston | Director | 6 Maesbury Road Keynsham BS31 1JR Bristol Avon | British | 33457750001 | ||||||
| ROBERTSON, Edward | Director | Las Colondrinas De Mifas Golf Apartment 39 Avenida De Suiza FOREIGN 29650 Mifas Malaga Spain Spain | British | 55645420002 | ||||||
| SMITH, James Peter | Director | Keepers Cottage Radmore Green Haughton CW6 9RL Tarporley Cheshire | England | British | 49898310004 | |||||
| WHITEHEAD, David Gordon Christopher | Director | Otterbourne Lodge St Marks Close 255 Winchester Road Chandlersford SO53 2DX Eastleigh Hampshire | England | British | 64650400001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0