ADVISION LIMITED
BICESTER ADVISION (ADVERTISING & DESIGN) LIMITED SEQUELADVISION LIMITED AFFINITY COMMUNICATIONS LIMITED

Hellopages » Oxfordshire » Cherwell » OX25 5HD

Company number 04171093
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address HEYFORD PARK HOUSE HEYFORD PARK, CAMP ROAD, UPPER HEYFORD, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX25 5HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 150 . The most likely internet sites of ADVISION LIMITED are www.advision.co.uk, and www.advision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bicester North Rail Station is 4.6 miles; to Bicester Town Rail Station is 5 miles; to Kings Sutton Rail Station is 6.5 miles; to Banbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advision Limited is a Private Limited Company. The company registration number is 04171093. Advision Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Advision Limited is Heyford Park House Heyford Park Camp Road Upper Heyford Bicester Oxfordshire United Kingdom Ox25 5hd. . RENK, Catriona is a Secretary of the company. RENK, Gregory Adam is a Director of the company. Secretary HOSKINS, John Ronald has been resigned. Secretary RENK, Gregory Adam has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director PITTAWAY, Andrew Charles has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RENK, Catriona
Appointed Date: 30 June 2003
Director
RENK, Gregory Adam
Appointed Date: 06 March 2001
64 years old

Resigned Directors

Secretary
HOSKINS, John Ronald
Resigned: 26 November 2001
Appointed Date: 06 March 2001
Secretary
RENK, Gregory Adam
Resigned: 30 June 2003
Appointed Date: 26 November 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 March 2001
Appointed Date: 02 March 2001
Director
PITTAWAY, Andrew Charles
Resigned: 30 June 2003
Appointed Date: 06 March 2001
77 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 06 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mr Gregory Adam Renk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVISION LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 150
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to Heyford Park House Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD on 30 April 2015
...
... and 45 more events
21 Mar 2001
Registered office changed on 21/03/01 from: 152-160 city road london EC1V 2NX
21 Mar 2001
Ad 06/03/01--------- £ si 94@1=94 £ ic 1/95
16 Mar 2001
Secretary resigned
16 Mar 2001
Director resigned
02 Mar 2001
Incorporation

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