ADVANCED VENDING SOLUTIONS LTD
HALIFAX ADVANCED SERVICE SOLUTIONS LIMITED

Hellopages » West Yorkshire » Calderdale » HX2 0XA

Company number 05958845
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 1 LANGDALE CRESCENT, HALIFAX, WEST YORKSHIRE, HX2 0XA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 2 ; Termination of appointment of Susan Joan Armitage as a director on 15 November 2016; Appointment of Mr Robert Nigel Coupland as a director on 31 October 2016. The most likely internet sites of ADVANCED VENDING SOLUTIONS LTD are www.advancedvendingsolutions.co.uk, and www.advanced-vending-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Advanced Vending Solutions Ltd is a Private Limited Company. The company registration number is 05958845. Advanced Vending Solutions Ltd has been working since 06 October 2006. The present status of the company is Active. The registered address of Advanced Vending Solutions Ltd is 1 Langdale Crescent Halifax West Yorkshire Hx2 0xa. The company`s financial liabilities are £17.05k. It is £-6.6k against last year. The cash in hand is £3.5k. It is £0.41k against last year. And the total assets are £7.4k, which is £0.9k against last year. KENT, Gillian is a Secretary of the company. COUPLAND, Robert Nigel is a Director of the company. Secretary ARMITAGE, Susan Joan has been resigned. Secretary COUPLAND, Robert Nigel has been resigned. Secretary ADVANCED SERVICE SOLUTIONS LIMITED has been resigned. Director ARMITAGE, Susan Joan has been resigned. Director COUPLAND, Robert Nigel has been resigned. The company operates in "Other food services".


advanced vending solutions Key Finiance

LIABILITIES £17.05k
-28%
CASH £3.5k
+13%
TOTAL ASSETS £7.4k
+13%
All Financial Figures

Current Directors

Secretary
KENT, Gillian
Appointed Date: 01 October 2010
Director
COUPLAND, Robert Nigel
Appointed Date: 31 October 2016
59 years old

Resigned Directors

Secretary
ARMITAGE, Susan Joan
Resigned: 01 July 2009
Appointed Date: 06 October 2006
Secretary
COUPLAND, Robert Nigel
Resigned: 01 October 2010
Appointed Date: 01 July 2009
Secretary
ADVANCED SERVICE SOLUTIONS LIMITED
Resigned: 01 July 2009
Appointed Date: 01 July 2009
Director
ARMITAGE, Susan Joan
Resigned: 15 November 2016
Appointed Date: 01 July 2009
55 years old
Director
COUPLAND, Robert Nigel
Resigned: 01 July 2009
Appointed Date: 06 October 2006
59 years old

Persons With Significant Control

Miss Susan Joan Armitage
Notified on: 6 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED VENDING SOLUTIONS LTD Events

09 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2
28 Nov 2016
Termination of appointment of Susan Joan Armitage as a director on 15 November 2016
28 Nov 2016
Appointment of Mr Robert Nigel Coupland as a director on 31 October 2016
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 30 more events
03 Nov 2008
Director's change of particulars / robert coupland / 15/07/2008
11 Jul 2008
Registered office changed on 11/07/2008 from 12 lower edge road elland west yorkshire HX5 9PL
18 Dec 2007
Total exemption small company accounts made up to 31 October 2007
16 Oct 2007
Return made up to 06/10/07; full list of members
06 Oct 2006
Incorporation

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