Company number 09494642
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address ADVICE TRADE CENTRE, 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, ENGLAND, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Roger Buckley as a director on 31 January 2017; Appointment of Mr Lars Christian Beitnes as a director on 31 January 2017. The most likely internet sites of ADVICE ACCOUNTING GROUP LIMITED are www.adviceaccountinggroup.co.uk, and www.advice-accounting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Advice Accounting Group Limited is a Private Limited Company.
The company registration number is 09494642. Advice Accounting Group Limited has been working since 17 March 2015.
The present status of the company is Active. The registered address of Advice Accounting Group Limited is Advice Trade Centre 1b Redbridge Lane East Ilford Essex England Ig4 5et. . ASTON CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BEITNES, Lars Christian is a Director of the company. Director BEITNES, Lars Christian has been resigned. Director BUCKLEY, Roger has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2015
Resigned Directors
Director
BUCKLEY, Roger
Resigned: 31 January 2017
Appointed Date: 25 March 2016
42 years old
Persons With Significant Control
Aston Group Ltd
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more
ADVICE ACCOUNTING GROUP LIMITED Events
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Termination of appointment of Roger Buckley as a director on 31 January 2017
20 Mar 2017
Appointment of Mr Lars Christian Beitnes as a director on 31 January 2017
18 Aug 2016
Accounts for a dormant company made up to 31 March 2016
02 Jun 2016
Registered office address changed from Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 2 June 2016
...
... and 3 more events
07 Mar 2016
Director's details changed for Mr Lars Christian Beitnes on 24 June 2015
07 Mar 2016
Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
23 Jun 2015
Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER on 23 June 2015
10 Jun 2015
Registered office address changed from Verdun Trade Centre, Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 10 June 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
