ADVANCED LAPTOP SOLUTIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 9DP

Company number 05047381
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address MAPLE HOUSE, 382 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 9DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Robert Edward John Mitchell on 1 January 2017; Termination of appointment of John Mitchell as a secretary on 1 January 2017. The most likely internet sites of ADVANCED LAPTOP SOLUTIONS LIMITED are www.advancedlaptopsolutions.co.uk, and www.advanced-laptop-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Advanced Laptop Solutions Limited is a Private Limited Company. The company registration number is 05047381. Advanced Laptop Solutions Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Advanced Laptop Solutions Limited is Maple House 382 Kenton Road Kenton Harrow Middlesex Ha3 9dp. The company`s financial liabilities are £80.62k. It is £-14.69k against last year. And the total assets are £165.44k, which is £3.43k against last year. MITCHELL, Robert Edward John is a Director of the company. Secretary MITCHELL, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


advanced laptop solutions Key Finiance

LIABILITIES £80.62k
-16%
CASH n/a
TOTAL ASSETS £165.44k
+2%
All Financial Figures

Current Directors

Director
MITCHELL, Robert Edward John
Appointed Date: 18 February 2004
54 years old

Resigned Directors

Secretary
MITCHELL, John
Resigned: 01 January 2017
Appointed Date: 18 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Robert Edward John Mitchell
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED LAPTOP SOLUTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Feb 2017
Director's details changed for Mr Robert Edward John Mitchell on 1 January 2017
20 Feb 2017
Termination of appointment of John Mitchell as a secretary on 1 January 2017
01 Nov 2016
Micro company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 26 more events
01 Mar 2004
New secretary appointed
01 Mar 2004
Ad 18/02/04--------- £ si 99@1=99 £ ic 1/100
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
18 Feb 2004
Incorporation

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