ADVANCED 12 LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PA

Company number 06754344
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 11 PARK ROYAL METRO CENTRE, BRITANNIA WAY, LONDON, NW10 7PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ADVANCED 12 LIMITED are www.advanced12.co.uk, and www.advanced-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham 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 12 Limited is a Private Limited Company. The company registration number is 06754344. Advanced 12 Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Advanced 12 Limited is 11 Park Royal Metro Centre Britannia Way London Nw10 7pa. . DJELALEDDIN, Tugay Kiamouran is a Secretary of the company. JAHANI, Sass is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DJELALEDDIN, Tugay Kiamouran
Appointed Date: 20 November 2008
Director
JAHANI, Sass
Appointed Date: 20 November 2008
61 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 November 2008
Appointed Date: 20 November 2008
Director
COWDRY, John Jeremy Arthur
Resigned: 20 November 2008
Appointed Date: 20 November 2008
81 years old

ADVANCED 12 LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
22 Jan 2009
Registered office changed on 22/01/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
22 Jan 2009
Appointment terminated director john cowdry
22 Jan 2009
Appointment terminated secretary london law secretarial LIMITED
22 Jan 2009
Director appointed sass jahani
20 Nov 2008
Incorporation

ADVANCED 12 LIMITED Charges

21 May 2009
Legal charge
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 12 park royal metro centre britannia…
14 May 2009
Guarantee & debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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