AMI - THE ADVANCE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02557383

Incorporation date

11/11/1990

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1990)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2015

Application to strike the company off the register

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (6 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

24/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (6 pages)

04/02/2013

Termination of appointment of Tomas Gronager as a director

View PDF (1 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (7 pages)

19/11/2012

Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ Uk on 2012-11-20

View PDF (1 pages)

05/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

24/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (7 pages)

23/11/2011

Register inspection address has been changed from 3 First Avenue Poynton Cheshire SK12 1YJ

View PDF (1 pages)

17/10/2011

Statement of company's objects

View PDF (2 pages)

17/10/2011

Resolutions

View PDF (35 pages)

17/10/2011

Appointment of Mr Tomas Gronager as a director

View PDF (3 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (6 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

22/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/11/2009

Register inspection address has been changed

View PDF (1 pages)

07/10/2009

Director's details changed for Richard Mark Lea Jones on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Cecil Jenkins Ferguson on 2009-10-08

View PDF (2 pages)

07/10/2009

Secretary's details changed for Richard Mark Lea Jones on 2009-10-08

View PDF (1 pages)

05/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

05/11/2008

Location of register of members

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from edm group LIMITED village way bilston west midlands WV14 0UJ uk

View PDF (1 pages)

29/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

29/06/2008

Registered office changed on 30/06/2008 from cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

11/03/2007

Location of register of members

View PDF (1 pages)

25/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

20/12/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

10/11/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

02/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (3 pages)

17/10/2006

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

07/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

12/09/2005

Return made up to 27/10/04; full list of members

View PDF (7 pages)

09/02/2005

Certificate of change of name

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Registered office changed on 31/03/04 from: wesley hall queens road aldershot hampshire GU11 3JD

View PDF (1 pages)

30/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

22/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

30/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

26/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

25/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

Registered office changed on 20/12/01 from: 7 queen square bristol BS1 4JE

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

02/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

19/03/2001

Registered office changed on 20/03/01 from: 1ST floor bradford house st stephens avenue bristol BS1 1YL

View PDF (1 pages)

08/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

18/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/10/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

14/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

04/11/1998

Return made up to 27/10/98; full list of members

View PDF (0 pages)

19/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

17/11/1997

Return made up to 27/10/97; full list of members

View PDF (6 pages)

18/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

05/11/1996

Return made up to 27/10/96; no change of members

View PDF (4 pages)

23/05/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

07/11/1995

Return made up to 27/10/95; no change of members

View PDF (0 pages)

15/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

08/02/1995

Registered office changed on 09/02/95 from: 21/23 clare street bristol BS1 1TZ

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04/11/1994

Return made up to 27/10/94; full list of members

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15/06/1994

Accounts for a small company made up to 1994-03-31

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09/11/1993

Return made up to 27/10/93; no change of members

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31/05/1993

Accounts made up to 1993-03-31

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01/03/1993

Registered office changed on 02/03/93 from: c/o longcrofts 20 elmdale road clifton bristol , BS8 1SG

View PDF (0 pages)

01/03/1993

Return made up to 12/11/92; no change of members

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05/07/1992

Resolutions

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05/07/1992

Resolutions

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05/07/1992

Resolutions

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05/07/1992

Accounts for a small company made up to 1992-03-31

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09/03/1992

Return made up to 12/11/91; full list of members

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12/08/1991

Accounting reference date notified as 31/03

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20/01/1991

Secretary resigned;new director appointed

View PDF (0 pages)

17/01/1991

New secretary appointed;director resigned;new director appointed

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17/01/1991

Registered office changed on 18/01/91 from: reddings oakridge lane sidcote winscombe, avon. BS25 1LZ

View PDF (0 pages)

17/01/1991

Resolutions

View PDF (1 pages)

09/01/1991

Certificate of change of name

View PDF (0 pages)

11/11/1990

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Gronager, Tomas	Director	30/09/2011 - 22/01/2013	48
Ferguson, Cecil Jenkin	Director	04/09/2006 - Present	33
Smith, James Peter	Director	19/03/2004 - 25/09/2006	27
Jones, Richard Mark Lea	Director	19/03/2004 - Present	43
Pegg, Andrew John	Director	03/12/2001 - 19/03/2004	17

Persons with Significant Control

No PSC data available.

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Description

About AMI - THE ADVANCE GROUP LIMITED

AMI - THE ADVANCE GROUP LIMITED is an(a) Dissolved company incorporated on 11/11/1990 with the registered office located at Queens House, 8-9 Queen Street, London EC4N 1SP. There are currently 3 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 AMI - THE ADVANCE GROUP LIMITED?

AMI - THE ADVANCE GROUP LIMITED is currently Dissolved. It was registered on 11/11/1990 and dissolved on 25/01/2016.

Where is AMI - THE ADVANCE GROUP LIMITED located?

AMI - THE ADVANCE GROUP LIMITED is registered at Queens House, 8-9 Queen Street, London EC4N 1SP.

What does AMI - THE ADVANCE GROUP LIMITED do?

AMI - THE ADVANCE GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMI - THE ADVANCE GROUP LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.