ADVANTA INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 03681588
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of ADVANTA INTERNATIONAL LIMITED are www.advantainternational.co.uk, and www.advanta-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanta International Limited is a Private Limited Company. The company registration number is 03681588. Advanta International Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Advanta International Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . WHEATLAND, Joyce Mary is a Secretary of the company. BLOOD, Robert Alan is a Director of the company. BLOOD, Robyn Ann is a Director of the company. WHEATLAND, Dennis Rodney is a Director of the company. WHEATLAND, Joyce Mary is a Director of the company. Secretary BLOOD, Robyn Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHEATLAND, Joyce Mary
Appointed Date: 01 July 2008
Director
BLOOD, Robert Alan
Appointed Date: 10 December 1998
72 years old
Director
BLOOD, Robyn Ann
Appointed Date: 01 February 2013
71 years old
Director
WHEATLAND, Dennis Rodney
Appointed Date: 10 December 1998
93 years old
Director
WHEATLAND, Joyce Mary
Appointed Date: 01 February 2013
96 years old

Resigned Directors

Secretary
BLOOD, Robyn Ann
Resigned: 01 July 2008
Appointed Date: 10 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Robert Alan Blood
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Dennis Rodney Wheatland
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

ADVANTA INTERNATIONAL LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
26 May 2015
Total exemption small company accounts made up to 30 September 2014
18 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
...
... and 44 more events
14 Jan 1999
New director appointed
14 Jan 1999
Director resigned
14 Jan 1999
Secretary resigned
14 Jan 1999
New secretary appointed
10 Dec 1998
Incorporation

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