Company number 08680386
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address VICARAGE CORNER HOUSE, 219 BURTON ROAD, DERBY, DERBYSHIRE, DE23 6AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of ADVANCED ECHO SERVICES LTD are www.advancedechoservices.co.uk, and www.advanced-echo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Peartree Rail Station is 1.2 miles; to Willington Rail Station is 5.1 miles; to Duffield Rail Station is 5.2 miles; to Belper Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Echo Services Ltd is a Private Limited Company.
The company registration number is 08680386. Advanced Echo Services Ltd has been working since 06 September 2013.
The present status of the company is Active. The registered address of Advanced Echo Services Ltd is Vicarage Corner House 219 Burton Road Derby Derbyshire De23 6ae. . BARR, Kelly is a Director of the company. Director STANIFORTH, Ross has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
BARR, Kelly
Appointed Date: 06 September 2013
45 years old
Resigned Directors
Director
STANIFORTH, Ross
Resigned: 06 September 2013
Appointed Date: 06 September 2013
43 years old
Persons With Significant Control
Mrs Kelly Barr
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ADVANCED ECHO SERVICES LTD Events
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
06 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 1 more events
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
09 Jun 2014
Company name changed complete properties (uk) LIMITED\certificate issued on 09/06/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2013-09-06
09 Jun 2014
Termination of appointment of Ross Staniforth as a director on 6 September 2013
09 Jun 2014
Appointment of Mrs Kelly Barr as a director on 6 September 2013
06 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)