ADVANCE MOVEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04465355

Incorporation date

19/06/2002

Size

Total Exemption Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

06/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

03/06/2017

Statement of affairs

View PDF (7 pages)

21/05/2017

Registered office address changed from Rangefield Court Farnham Trading Estate Farnham Surrey GU9 9NP United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4LF on 2017-05-22

View PDF (1 pages)

17/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2017

Resolutions

View PDF (1 pages)

19/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

07/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

19/10/2015

Registered office address changed from Westmead House Westmead Farnborough Hampshire GU14 7LP to Rangefield Court Farnham Trading Estate Farnham Surrey GU9 9NP on 2015-10-20

View PDF (1 pages)

18/10/2015

Satisfaction of charge 044653550001 in full

View PDF (1 pages)

23/09/2015

Termination of appointment of Adrian Paul Cowler as a secretary on 2015-09-24

View PDF (1 pages)

23/09/2015

Termination of appointment of Adrian Paul Cowler as a director on 2015-09-24

View PDF (1 pages)

24/08/2015

Registered office address changed from Unit 25 Murrell Green Business Park Hook Hampshire RG27 9GR to Westmead House Westmead Farnborough Hampshire GU14 7LP on 2015-08-25

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

19/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

14/01/2015

Registered office address changed from Unit G, Scotswood Park, Forsyth Road, Sheerwater Woking Surrey GU21 5SU to Unit 25 Murrell Green Business Park Hook Hampshire RG27 9GR on 2015-01-15

View PDF (1 pages)

15/12/2014

Termination of appointment of Catherine Mary Doran as a director on 2014-12-16

View PDF (1 pages)

22/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

16/02/2014

All of the property or undertaking has been released from charge 044653550001

View PDF (1 pages)

06/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

21/01/2014

Registration of charge 044653550001

View PDF (42 pages)

25/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

20/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

18/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

13/12/2011

Resolutions

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

23/06/2011

Director's details changed for Paul John Cowan on 2011-06-02

View PDF (2 pages)

09/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Mr Adrian Paul Cowler on 2010-06-28

View PDF (2 pages)

27/06/2010

Secretary's details changed for Mr Adrian Paul Cowler on 2010-06-28

View PDF (1 pages)

09/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

24/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

25/02/2009

Appointment terminated director julie falsetta

View PDF (1 pages)

11/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

03/07/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

24/06/2008

Director appointed paul john cowan

View PDF (1 pages)

03/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

21/06/2007

Return made up to 20/06/07; full list of members

View PDF (4 pages)

24/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

18/01/2007

Registered office changed on 19/01/07 from: the pavilion 2 sherborne road farnborough hampshire GU14 6JT

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

07/08/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

11/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

05/07/2005

New director appointed

View PDF (2 pages)

20/03/2005

Registered office changed on 21/03/05 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

24/06/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

28/04/2004

Ad 31/03/03--------- £ si 100@1

View PDF (2 pages)

28/04/2004

Nc inc already adjusted 31/03/03

View PDF (1 pages)

28/04/2004

Resolutions

View PDF (14 pages)

28/04/2004

Resolutions

View PDF (1 pages)

20/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

15/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

17/04/2003

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (3 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Ad 20/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/06/2002 - 19/06/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/06/2002 - 19/06/2002	43699
Cowler, Adrian Paul	Secretary	19/06/2002 - 23/09/2015	1
Cowler, Stephen John	Director	19/06/2002 - 10/12/2006	1
Doran, Catherine Mary	Director	10/05/2005 - 15/12/2014	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCE MOVEMENT SERVICES LIMITED

ADVANCE MOVEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE MOVEMENT SERVICES LIMITED?

ADVANCE MOVEMENT SERVICES LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 06/10/2018.

Where is ADVANCE MOVEMENT SERVICES LIMITED located?

ADVANCE MOVEMENT SERVICES LIMITED is registered at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4LF.

What does ADVANCE MOVEMENT SERVICES LIMITED do?

ADVANCE MOVEMENT SERVICES LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for ADVANCE MOVEMENT SERVICES LIMITED?

The latest filing was on 06/10/2018: Final Gazette dissolved following liquidation.