ADVANCED AUTOCOOLING (BRISTOL) LIMITED
BRISTOL ADVANCED RADIATORS (BRISTOL) LIMITED

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Company number 05100547
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 10 PARK STREET, PARK HOUSE, BRISTOL, BS1 5HX
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 15 . The most likely internet sites of ADVANCED AUTOCOOLING (BRISTOL) LIMITED are www.advancedautocoolingbristol.co.uk, and www.advanced-autocooling-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Advanced Autocooling Bristol Limited is a Private Limited Company. The company registration number is 05100547. Advanced Autocooling Bristol Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Advanced Autocooling Bristol Limited is 10 Park Street Park House Bristol Bs1 5hx. . HALL, Lucy is a Secretary of the company. HALL, Simon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HALL, Lucy
Appointed Date: 13 April 2004
Director
HALL, Simon
Appointed Date: 13 April 2004
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004

Persons With Significant Control

Mr Simon Hall
Notified on: 13 April 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED AUTOCOOLING (BRISTOL) LIMITED Events

21 Apr 2017
Confirmation statement made on 13 April 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 15
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 15
...
... and 35 more events
13 May 2004
Director resigned
13 May 2004
Registered office changed on 13/05/04 from: redbrick house saint augustines yard orchard lane bristol BS1 5DS
13 May 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
13 May 2004
Ad 13/04/04--------- £ si 14@1=14 £ ic 1/15
13 Apr 2004
Incorporation

ADVANCED AUTOCOOLING (BRISTOL) LIMITED Charges

21 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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