Company number 04349388
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 2 WESSEX WALK, DARTFORD, ENGLAND, DA2 7WE
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with no updates; Registered office address changed from 123 Cross Lane East Gravesend Kent DA12 5HA to 2 Wessex Walk Dartford DA2 7WE on 23 January 2017; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of ALLADVANCE LIMITED are www.alladvance.co.uk, and www.alladvance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Alladvance Limited is a Private Limited Company.
The company registration number is 04349388. Alladvance Limited has been working since 08 January 2002.
The present status of the company is Active. The registered address of Alladvance Limited is 2 Wessex Walk Dartford England Da2 7we. . DUFF, Sharron Lesley is a Secretary of the company. DUFF, Andrew James is a Director of the company. Secretary DUFF, Sharron Lesley has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 January 2002
Appointed Date: 08 January 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 22 January 2002
Appointed Date: 08 January 2002
Persons With Significant Control
Mr Andrew James Duff
Notified on: 19 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLADVANCE LIMITED Events
23 Jan 2017
Confirmation statement made on 21 January 2017 with no updates
23 Jan 2017
Registered office address changed from 123 Cross Lane East Gravesend Kent DA12 5HA to 2 Wessex Walk Dartford DA2 7WE on 23 January 2017
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 37 more events
01 Feb 2002
New secretary appointed
01 Feb 2002
New director appointed
27 Jan 2002
Memorandum and Articles of Association
27 Jan 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Jan 2002
Incorporation