ADVANCED MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 5LU

Company number 04703754
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 20 TINTERN ROAD, WOOD GREEN, LONDON, N22 5LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of ADVANCED MANAGEMENT LIMITED are www.advancedmanagement.co.uk, and www.advanced-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Advanced Management Limited is a Private Limited Company. The company registration number is 04703754. Advanced Management Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Advanced Management Limited is 20 Tintern Road Wood Green London N22 5lu. . GEDIKING, Stephen is a Secretary of the company. GEDIKING, Bernadette, Managing Director is a Director of the company. Secretary GEDIKING, Bernadette has been resigned. Secretary GEDIKING, Stephen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GEDIKING, Stephen has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GEDIKING, Stephen
Appointed Date: 01 October 2013
Director
GEDIKING, Bernadette, Managing Director
Appointed Date: 01 October 2013
72 years old

Resigned Directors

Secretary
GEDIKING, Bernadette
Resigned: 01 October 2013
Appointed Date: 21 March 2003
Secretary
GEDIKING, Stephen
Resigned: 01 October 2013
Appointed Date: 01 October 2013
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 April 2003
Appointed Date: 19 March 2003
Director
GEDIKING, Stephen
Resigned: 01 October 2013
Appointed Date: 21 March 2003
72 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 April 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Managing Director Bernadette Gediking
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Gediking
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ADVANCED MANAGEMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 31 more events
04 Apr 2003
New secretary appointed
04 Apr 2003
Registered office changed on 04/04/03 from: 20 tintern road wood green london N22 5LU
02 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
19 Mar 2003
Incorporation

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