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AMI - THE ADVANCE GROUP LIMITED - Queens House, 8-9 Queen Street, London, EC4N 1SP, United Kingdom
Company Information
- Company registration number
- 02557383
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Queens House
- 8-9 Queen Street
- London
- EC4N 1SP Queens House, 8-9 Queen Street, London, EC4N 1SP UK
Management
- Managing Directors
- CECIL JENKIN FERGUSON
- RICHARD MARK LEA JONES
- RICHARD MARK LEA JONES
- Company secretaries
- RICHARD MARK LEA JONES
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-12
- Dissolved on
- 2016-01-26
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- APPLIED COMPUTER MAINTENANCE LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-10-27
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AMI - THE ADVANCE GROUP LIMITED Company Description
- AMI - THE ADVANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02557383. Its current trading status is "closed". It was registered 1990-11-12. It was previously called APPLIED COMPUTER MAINTENANCE LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-27.It can be contacted at Queens House .
Get AMI - THE ADVANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02557383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02557383#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-26) - GAZ2(A)
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keyboard_arrow_right 2015
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APPLICATION FOR STRIKING-OFF (2015-09-30) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-13) - GAZ1(A)
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keyboard_arrow_right 2014
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27/10/14 FULL LIST (2014-11-18) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-31) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-06) - AA
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27/10/13 FULL LIST (2013-11-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER (2013-02-05) - TM01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-31) - AA
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27/10/12 FULL LIST (2012-11-23) - AR01
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REGISTERED OFFICE CHANGED ON 20/11/2012 FROM (2012-11-20) - AD01
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31/03/11 TOTAL EXEMPTION FULL (2012-01-06) - AA
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keyboard_arrow_right 2011
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-05) - AA
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DIRECTOR APPOINTED MR TOMAS GRONAGER (2011-10-18) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2011-10-18) - CC04
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SAIL ADDRESS CHANGED FROM: (2011-11-24) - AD02
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27/10/11 FULL LIST (2011-11-25) - AR01
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ADOPT ARTICLES 30/09/2011 (2011-10-18) - RES01
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keyboard_arrow_right 2010
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27/10/10 FULL LIST (2010-11-25) - AR01
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-03) - AA
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 (2009-10-08) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL JENKINS FERGUSON / 08/10/2009 (2009-10-08) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-23) - AD03
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27/10/09 FULL LIST (2009-11-24) - AR01
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SAIL ADDRESS CREATED (2009-11-23) - AD02
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS (2008-11-06) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-11-06) - 353
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM (2008-11-06) - 287
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31/03/08 TOTAL EXEMPTION FULL (2008-07-30) - AA
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM (2008-06-30) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-02) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS (2007-11-05) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-03-12) - 353
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-26) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-10-18) - 288b
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NEW DIRECTOR APPOINTED (2006-10-26) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-11-11) - AA
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 (2006-12-21) - 225
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS (2006-11-03) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS (2005-12-08) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 (2005-11-08) - AA
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS (2005-09-13) - 363s
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COMPANY NAME CHANGED (2005-02-10) - CERTNM
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-03-31) - 288a
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DIRECTOR RESIGNED (2004-03-31) - 288b
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SECRETARY RESIGNED (2004-03-31) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-03-31) - 288a
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 (2004-01-09) - 225
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM: (2004-03-31) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS (2003-12-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-01-27) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-12-23) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS (2002-11-26) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 20/03/01 FROM: (2001-03-20) - 287
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NEW DIRECTOR APPOINTED (2001-12-20) - 288a
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM: (2001-12-20) - 287
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS (2001-11-03) - 363s
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DIRECTOR RESIGNED (2001-12-20) - 288b
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NEW SECRETARY APPOINTED (2001-12-20) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-12-20) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-12-04) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS (2000-11-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-06-19) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS (1999-10-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-09-15) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS (1998-11-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-05-20) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-06-19) - AA
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS (1997-11-18) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-05-24) - AA
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RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS (1996-11-06) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS (1995-11-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-06-16) - AA
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REGISTERED OFFICE CHANGED ON 09/02/95 FROM: (1995-02-09) - 287
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keyboard_arrow_right 1994
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RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS (1994-11-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-06-16) - AA
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 10/11/93 (1993-11-10) - 363(287)
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RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS (1993-11-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-06-01) - AA
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REGISTERED OFFICE CHANGED ON 02/03/93 FROM: (1993-03-02) - 287
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RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS (1993-03-02) - 363b
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keyboard_arrow_right 1992
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RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS (1992-03-10) - 363a
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S366A DISP HOLDING AGM 24/06/92 (1992-07-06) - ELRES
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S252 DISP LAYING ACC 24/06/92 (1992-07-06) - ELRES
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S386 DISP APP AUDS 24/06/92 (1992-07-06) - ELRES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-07-06) - AA
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keyboard_arrow_right 1991
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1991-08-13) - 224
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1991-01-21) - 288
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ALTER MEM AND ARTS 04/12/90 (1991-01-18) - SRES01
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REGISTERED OFFICE CHANGED ON 18/01/91 FROM: (1991-01-18) - 287
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-01-18) - 288
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COMPANY NAME CHANGED (1991-01-10) - CERTNM
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keyboard_arrow_right 1990
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INCORPORATION DOCUMENTS (1990-11-12) - NEWINC
