ADVANCE INNOVATION LIMITED
AMPTHILL N S MICROWAVE (GROUP) LIMITED MARKGUIDE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW
Company number 05774817
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
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 9 January 2017 GBP 971 ; Accounts for a medium company made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 908 . The most likely internet sites of ADVANCE INNOVATION LIMITED are www.advanceinnovation.co.uk, and www.advance-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Innovation Limited is a Private Limited Company. The company registration number is 05774817. Advance Innovation Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Advance Innovation Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . TURNBULL, Jonathan is a Secretary of the company. COATES, Felicity is a Director of the company. COATES, Stephen William is a Director of the company. DINAN, Jennie is a Director of the company. DINAN, Peter John is a Director of the company. PANNELL, Darryl is a Director of the company. Secretary COATES, Stephen William has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
TURNBULL, Jonathan
Appointed Date: 01 April 2011

Director
COATES, Felicity
Appointed Date: 10 April 2006
66 years old

Director
COATES, Stephen William
Appointed Date: 10 April 2006
72 years old

Director
DINAN, Jennie
Appointed Date: 22 December 2014
61 years old

Director
DINAN, Peter John
Appointed Date: 01 April 2011
62 years old

Director
PANNELL, Darryl
Appointed Date: 31 July 2015
55 years old

Resigned Directors

Secretary
COATES, Stephen William
Resigned: 31 March 2011
Appointed Date: 10 April 2006

ADVANCE INNOVATION LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 971

29 Dec 2016
Accounts for a medium company made up to 31 March 2016
27 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 908

14 Apr 2016
Appointment of Mr Darryl Pannell as a director on 31 July 2015
15 Sep 2015
Full accounts made up to 31 March 2015
...
... and 30 more events
13 Jun 2006
Company name changed n s microwave (group) LIMITED\certificate issued on 13/06/06
25 May 2006
Particulars of contract relating to shares
25 May 2006
Ad 21/04/06--------- £ si 788@1=788 £ ic 2/790
12 May 2006
Company name changed markguide LIMITED\certificate issued on 12/05/06
10 Apr 2006
Incorporation

ADVANCE INNOVATION LIMITED Charges

25 June 2008
Charge of deposit
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £58,000 credited to account…
25 June 2007
Fixed and floating charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…