ADVANCED UNIVERSAL METERS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5JA

Company number 09853219
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 54 LEXHAM GARDENS, LONDON, ENGLAND, W8 5JA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ADVANCED UNIVERSAL METERS LIMITED are www.advanceduniversalmeters.co.uk, and www.advanced-universal-meters.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Universal Meters Limited is a Private Limited Company. The company registration number is 09853219. Advanced Universal Meters Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Advanced Universal Meters Limited is 54 Lexham Gardens London England W8 5ja. . KRAWCZYNSKI, Tomasz is a Director of the company. SPRALJA, Mark is a Director of the company. STEPIEN, Piotr is a Director of the company. Director KRAWCZYNSKI, Tomasz has been resigned. Director STEPIEN, Piotr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
KRAWCZYNSKI, Tomasz
Appointed Date: 01 February 2016
59 years old

Director
SPRALJA, Mark
Appointed Date: 03 November 2015
55 years old

Director
STEPIEN, Piotr
Appointed Date: 01 February 2016
53 years old

Resigned Directors

Director
KRAWCZYNSKI, Tomasz
Resigned: 25 January 2016
Appointed Date: 03 November 2015
59 years old

Director
STEPIEN, Piotr
Resigned: 25 January 2016
Appointed Date: 03 November 2015
53 years old

Persons With Significant Control

Mr Mark Spralja
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED UNIVERSAL METERS LIMITED Events

01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
Confirmation statement made on 2 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
10 Feb 2016
Appointment of Mr Piotr Stepien as a director on 1 February 2016
10 Feb 2016
Appointment of Mr Tomasz Krawczynski as a director on 1 February 2016
29 Jan 2016
Termination of appointment of Piotr Stepien as a director on 25 January 2016
29 Jan 2016
Termination of appointment of Tomasz Krawczynski as a director on 25 January 2016
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted