Company number 07991075
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 5 JARDINE HOUSE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 10 the Southend Ledbury Herefordshire HR8 2EY to 5 Jardine House Bessborough Road Harrow Middlesex HA1 3EX on 21 June 2016. The most likely internet sites of ADVANCED RETAIL (UK) LTD are www.advancedretailuk.co.uk, and www.advanced-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Advanced Retail Uk Ltd is a Private Limited Company.
The company registration number is 07991075. Advanced Retail Uk Ltd has been working since 15 March 2012.
The present status of the company is Active. The registered address of Advanced Retail Uk Ltd is 5 Jardine House Bessborough Road Harrow Middlesex England Ha1 3ex. . BILLINGHAM, David is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr David Billingham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ADVANCED RETAIL (UK) LTD Events
30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Registered office address changed from 10 the Southend Ledbury Herefordshire HR8 2EY to 5 Jardine House Bessborough Road Harrow Middlesex HA1 3EX on 21 June 2016
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
21 Nov 2013
Total exemption small company accounts made up to 31 March 2013
25 Jun 2013
Company name changed advanced retail technologies (uk) LTD\certificate issued on 25/06/13
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RES15 ‐
Change company name resolution on 2013-06-24
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NM01 ‐
Change of name by resolution
25 Mar 2013
Annual return made up to 15 March 2013 with full list of shareholders
24 Apr 2012
Registered office address changed from 3 Elm Tree Cottages Ledbury Road Wellington Heath HR8 1NV England on 24 April 2012
15 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted