ADVANCED INTERIORS HOLDINGS LIMITED

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ADVANCED INTERIORS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04702660

Incorporation date

18/03/2003

Size

Full

Contacts

Registered address

Registered address

4 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, Buckinghamshire MK5 8NHCopy
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Latest events (Record since 18/03/2003)
dot icon16/01/2012
Final Gazette dissolved via compulsory strike-off
dot icon03/10/2011
First Gazette notice for compulsory strike-off
dot icon06/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon04/07/2010
Full accounts made up to 2009-09-30
dot icon14/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon10/11/2009
Director's details changed for Mr Nicholas Bewes on 2009-10-01
dot icon25/10/2009
Director's details changed for Mr Paul Anthony Atherton on 2009-10-26
dot icon22/10/2009
Director's details changed for Mr Dale Thomas Jones on 2009-10-23
dot icon29/07/2009
Full accounts made up to 2008-09-30
dot icon02/06/2009
Return made up to 19/03/09; full list of members
dot icon19/02/2009
Appointment Terminated Director bernard wilks
dot icon19/11/2008
Accounting reference date extended from 31/03/2008 to 30/09/2008
dot icon29/09/2008
Registered office changed on 30/09/2008 from shelton house, high street woburn sands buckinghamshire MK17 8SD
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/09/2008
Return made up to 19/03/08; full list of members
dot icon01/09/2008
Director's Change of Particulars / dale jones / 18/02/2008 / Title was: , now: mr; HouseName/Number was: 2, now: 16; Street was: danehurst place, now: skylark meadows; Area was: locks heath, now: ; Post Town was: southampton, now: fareham; Post Code was: SO31 6PP, now: PO15 6TJ; Country was: , now: uk
dot icon01/09/2008
Director and Secretary's Change of Particulars / paul atherton / 18/02/2008 / Title was: , now: mr; HouseName/Number was: , now: brooke end lodge; Street was: 6 herons mead, now: riseley road; Area was: bromham, now: keysoe; Post Code was: MK43 8LQ, now: MK44 8HT; Country was: , now: uk
dot icon08/05/2008
Accounts for a medium company made up to 2007-03-31
dot icon05/02/2008
Registered office changed on 06/02/08 from: wey court west, union road farnham surrey GU9 7PT
dot icon23/01/2008
Registered office changed on 24/01/08 from: c/o wise & co 50 west street farnham GU9 7DX
dot icon17/06/2007
Resolutions
dot icon17/06/2007
Declaration of assistance for shares acquisition
dot icon17/06/2007
Declaration of assistance for shares acquisition
dot icon17/06/2007
New director appointed
dot icon17/06/2007
New director appointed
dot icon17/06/2007
New secretary appointed;new director appointed
dot icon17/06/2007
New director appointed
dot icon17/06/2007
Resolutions
dot icon17/06/2007
Resolutions
dot icon17/06/2007
Secretary resigned;director resigned
dot icon17/06/2007
Resolutions
dot icon17/06/2007
Declaration of assistance for shares acquisition
dot icon15/06/2007
Particulars of mortgage/charge
dot icon20/03/2007
Return made up to 19/03/07; full list of members
dot icon04/01/2007
Accounts for a small company made up to 2006-03-31
dot icon19/03/2006
Return made up to 19/03/06; full list of members
dot icon05/02/2006
Accounts for a small company made up to 2005-03-31
dot icon19/07/2005
Return made up to 19/03/05; full list of members
dot icon18/01/2005
Accounts for a small company made up to 2004-03-31
dot icon19/05/2004
Return made up to 19/03/04; full list of members
dot icon07/05/2004
Resolutions
dot icon07/05/2004
Resolutions
dot icon07/05/2004
Resolutions
dot icon01/03/2004
Particulars of mortgage/charge
dot icon11/06/2003
Particulars of contract relating to shares
dot icon11/06/2003
Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100
dot icon24/03/2003
New secretary appointed;new director appointed
dot icon24/03/2003
New director appointed
dot icon24/03/2003
Secretary resigned
dot icon24/03/2003
Director resigned
dot icon18/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atherton, Paul Anthony
Director
30/05/2007 - Present
31
Wilks, Yvonne
Director
18/03/2003 - 30/05/2007
6
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/03/2003 - 18/03/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/03/2003 - 18/03/2003
36021
Wilks, Bernard Douglas
Director
18/03/2003 - 18/12/2008
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCED INTERIORS HOLDINGS LIMITED

ADVANCED INTERIORS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at 4 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, Buckinghamshire MK5 8NH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED INTERIORS HOLDINGS LIMITED?

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ADVANCED INTERIORS HOLDINGS LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 16/01/2012.

Where is ADVANCED INTERIORS HOLDINGS LIMITED located?

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ADVANCED INTERIORS HOLDINGS LIMITED is registered at 4 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, Buckinghamshire MK5 8NH.

What does ADVANCED INTERIORS HOLDINGS LIMITED do?

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ADVANCED INTERIORS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ADVANCED INTERIORS HOLDINGS LIMITED?

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The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.