ADVANCED KEYS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B35 6AN

Company number 04819163
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address UNIT D1 OYO BUSINESS UNITS, PARK LANE, BIRMINGHAM, ENGLAND, B35 6AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from 39a Kings Road Sutton Coldfield West Midlands B73 5AB to Unit D1 Oyo Business Units Park Lane Birmingham B35 6AN on 22 March 2016. The most likely internet sites of ADVANCED KEYS LIMITED are www.advancedkeys.co.uk, and www.advanced-keys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Advanced Keys Limited is a Private Limited Company. The company registration number is 04819163. Advanced Keys Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Advanced Keys Limited is Unit D1 Oyo Business Units Park Lane Birmingham England B35 6an. . BOUSTEAD, Barry is a Director of the company. CHAMBERS, Gregory is a Director of the company. STANIER, Kim Angela is a Director of the company. Secretary FINCH, Russell Peter has been resigned. Director KALSI, Karmjit has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOUSTEAD, Barry
Appointed Date: 03 July 2003
58 years old
Director
CHAMBERS, Gregory
Appointed Date: 03 July 2003
58 years old
Director
STANIER, Kim Angela
Appointed Date: 01 June 2006
62 years old

Resigned Directors

Secretary
FINCH, Russell Peter
Resigned: 05 May 2015
Appointed Date: 03 July 2003
Director
KALSI, Karmjit
Resigned: 29 October 2014
Appointed Date: 03 July 2003
59 years old

Persons With Significant Control

Kim Stanier
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Chambers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barry Boustead
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED KEYS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Mar 2016
Registered office address changed from 39a Kings Road Sutton Coldfield West Midlands B73 5AB to Unit D1 Oyo Business Units Park Lane Birmingham B35 6AN on 22 March 2016
07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 90
...
... and 36 more events
05 Aug 2004
Return made up to 03/07/04; full list of members
29 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003
Incorporation

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