Company number 06446076
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 104 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, ENGLAND, SO15 0HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
GBP 2
. The most likely internet sites of ADVANCED SERVICES (SOUTHAMPTON) LIMITED are www.advancedservicessouthampton.co.uk, and www.advanced-services-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Services Southampton Limited is a Private Limited Company.
The company registration number is 06446076. Advanced Services Southampton Limited has been working since 05 December 2007.
The present status of the company is Active. The registered address of Advanced Services Southampton Limited is 104 Solent Business Centre Millbrook Road West Southampton England So15 0hw. . GRITT, Jennifer is a Director of the company. GRITT, Simon is a Director of the company. Secretary SANDERS, Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SANDERS, Jane
Resigned: 01 June 2015
Appointed Date: 05 December 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Persons With Significant Control
Mr Simon Gritt
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED SERVICES (SOUTHAMPTON) LIMITED Events
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Registered office address changed from Unit 205 Solent Business Centre Millbrook Road West Southampton SO15 0HW to 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW on 9 February 2016
08 Feb 2016
Termination of appointment of Jane Sanders as a secretary on 1 June 2015
...
... and 19 more events
09 May 2008
Appointment terminated secretary secretarial appointments LIMITED
02 Apr 2008
Director appointed simon gritt
02 Apr 2008
Director appointed jennifer gritt
19 Mar 2008
Secretary appointed jane elizabeth sanders
05 Dec 2007
Incorporation