ADVANCED GYMNASIUM SERVICES LIMITED

Overview

Company Name	ADVANCED GYMNASIUM SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02837807
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1993
Date of Cessation	Oct 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED GYMNASIUM SERVICES LIMITED?

Repair of other equipment (33190) / Manufacturing

Where is ADVANCED GYMNASIUM SERVICES LIMITED located?

Registered Office Address	Suite 17, Essex House Station Road RM14 2SJ Upminster Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCED GYMNASIUM SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for ADVANCED GYMNASIUM SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 09, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 27, 2022	Application to strike the company off the register	3 pages	DS01

Apr 28, 2022	Previous accounting period extended from Jul 31, 2021 to Oct 31, 2021	1 pages	AA01

Apr 11, 2022	Change of details for Anthony James Willett as a person with significant control on Apr 01, 2022	2 pages	PSC04

Apr 11, 2022	Change of details for Linda Margaret Willett as a person with significant control on Apr 01, 2022	2 pages	PSC04

Apr 11, 2022	Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on Apr 11, 2022	1 pages	AD01

Aug 20, 2021	Confirmation statement made on Jul 20, 2021 with updates	4 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Sep 17, 2020	Confirmation statement made on Jul 20, 2020 with updates	4 pages	CS01

Jul 21, 2020	Director's details changed for Linda Margaret Willett on Jul 01, 2020	2 pages	CH01

Jul 21, 2020	Change of details for Anthony James Willett as a person with significant control on Jul 01, 2020	2 pages	PSC04

Jul 21, 2020	Change of details for Linda Margaret Willett as a person with significant control on Jul 01, 2020	2 pages	PSC04

Jul 21, 2020	Director's details changed for Anthony James Willett on Jul 01, 2020	2 pages	CH01

Jul 20, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Aug 15, 2019	Confirmation statement made on Jul 20, 2019 with updates	4 pages	CS01

Apr 24, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Aug 09, 2018	Change of details for Linda Margaret Willett as a person with significant control on Apr 01, 2018	2 pages	PSC04

Aug 09, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

Aug 09, 2018	Change of details for Anthony James Willett as a person with significant control on Apr 01, 2018	2 pages	PSC04

Apr 25, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 20, 2017 with updates	4 pages	CS01

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Apr 04, 2017	Registered office address changed from Marriotts Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on Apr 04, 2017	1 pages	AD01

Aug 24, 2016	Confirmation statement made on Jul 20, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ADVANCED GYMNASIUM SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLETT, Linda Margaret 106 Cloonmore Avenue BR6 9LW Orpington Kent	Jul 20, 1993		Secretary	106 Cloonmore Avenue BR6 9LW Orpington Kent		British		35412040002
WILLETT, Anthony James 106 Cloonmore Avenue BR6 9LW Orpington Kent	Oct 31, 1996		Director	106 Cloonmore Avenue BR6 9LW Orpington Kent	England	British	1955-10	50202730002
WILLETT, Linda Margaret 106 Cloonmore Avenue BR6 9LW Orpington Kent	Jul 20, 1993		Director	106 Cloonmore Avenue BR6 9LW Orpington Kent	England	British	1955-9	35412040003
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Jul 20, 1993	Jul 20, 1993	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
BIRCH, Christine Marion 15 Coleridge Road RM3 7BD Romford Essex	Jul 20, 1993	Oct 31, 1996	Director	15 Coleridge Road RM3 7BD Romford Essex		British	1958-2	35412050002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Jul 20, 1993	Jul 20, 1993	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED GYMNASIUM SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Anthony James Willett Station Road RM14 2SJ Upminster Suite 17, Essex House Essex England	Apr 06, 2016	Station Road RM14 2SJ Upminster Suite 17, Essex House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Linda Margaret Willett Station Road RM14 2SJ Upminster Suite 17, Essex House Essex England	Apr 06, 2016	Station Road RM14 2SJ Upminster Suite 17, Essex House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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