ADVANCED GYMNASIUM SERVICES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4EG

Company number 02837807
Status Active
Incorporation Date 20 July 1993
Company Type Private Limited Company
Address 2ND FLOOR ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Marriotts Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 4 April 2017; Confirmation statement made on 20 July 2016 with updates; Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Marriotts Leigh House Weald Road Brentwood Essex CM14 4SX on 24 August 2016. The most likely internet sites of ADVANCED GYMNASIUM SERVICES LIMITED are www.advancedgymnasiumservices.co.uk, and www.advanced-gymnasium-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Gymnasium Services Limited is a Private Limited Company. The company registration number is 02837807. Advanced Gymnasium Services Limited has been working since 20 July 1993. The present status of the company is Active. The registered address of Advanced Gymnasium Services Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. The company`s financial liabilities are £18.55k. It is £-0.4k against last year. The cash in hand is £85.42k. It is £26.95k against last year. And the total assets are £93.21k, which is £27.54k against last year. WILLETT, Linda Margaret is a Secretary of the company. WILLETT, Anthony James is a Director of the company. WILLETT, Linda Margaret is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BIRCH, Christine Marion has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair of other equipment".


advanced gymnasium services Key Finiance

LIABILITIES £18.55k
-3%
CASH £85.42k
+46%
TOTAL ASSETS £93.21k
+41%
All Financial Figures

Current Directors

Secretary
WILLETT, Linda Margaret
Appointed Date: 20 July 1993
Director
WILLETT, Anthony James
Appointed Date: 31 October 1996
70 years old
Director
WILLETT, Linda Margaret
Appointed Date: 20 July 1993
70 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 July 1993
Appointed Date: 20 July 1993
Director
BIRCH, Christine Marion
Resigned: 31 October 1996
Appointed Date: 20 July 1993
67 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 July 1993
Appointed Date: 20 July 1993

Persons With Significant Control

Anthony James Willett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Margaret Willett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED GYMNASIUM SERVICES LIMITED Events

04 Apr 2017
Registered office address changed from Marriotts Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 4 April 2017
24 Aug 2016
Confirmation statement made on 20 July 2016 with updates
24 Aug 2016
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Marriotts Leigh House Weald Road Brentwood Essex CM14 4SX on 24 August 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
...
... and 49 more events
26 Oct 1994
Return made up to 20/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 1993
Registered office changed on 27/07/93 from: 372 old street london EC1V 9LT
27 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
27 Jul 1993
Director resigned;new director appointed
20 Jul 1993
Incorporation

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