ADVANCE CHANGE LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7PP

Company number 06763266
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address 73 DUNSTABLE ROAD, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allowance for share cap of various share classes 12/01/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 12 January 2017 GBP 106.33 . The most likely internet sites of ADVANCE CHANGE LTD are www.advancechange.co.uk, and www.advance-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Advance Change Ltd is a Private Limited Company. The company registration number is 06763266. Advance Change Ltd has been working since 02 December 2008. The present status of the company is Active. The registered address of Advance Change Ltd is 73 Dunstable Road Redbourn St Albans Hertfordshire Al3 7pp. . CARNEY, Christopher Jason is a Secretary of the company. CARNEY, Christopher is a Director of the company. CARNEY, Lucinda Mary is a Director of the company. Secretary MARTIN, John Colin has been resigned. Director STEWART, Alistair Lorn has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARNEY, Christopher Jason
Appointed Date: 01 January 2015
Director
CARNEY, Christopher
Appointed Date: 25 January 2012
47 years old
Director
CARNEY, Lucinda Mary
Appointed Date: 02 December 2008
54 years old

Resigned Directors

Secretary
MARTIN, John Colin
Resigned: 18 November 2010
Appointed Date: 17 April 2009
Director
STEWART, Alistair Lorn
Resigned: 10 November 2015
Appointed Date: 10 December 2013
74 years old

Persons With Significant Control

Mr Christopher Carney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucinda Carney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE CHANGE LTD Events

11 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allowance for share cap of various share classes 12/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 106.33
11 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 125.10
17 Jan 2017
Confirmation statement made on 2 December 2016 with updates
...
... and 32 more events
21 Oct 2009
Registered office address changed from Dormers Chequer Lane Redbourn St. Albans Hertfordshire AL3 7NH on 21 October 2009
28 Apr 2009
Secretary appointed john colin martin
23 Apr 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
22 Apr 2009
Registered office changed on 22/04/2009 from 8 long cutt redbourn st albans herts AL3 7EX united kingdom
02 Dec 2008
Incorporation

ADVANCE CHANGE LTD Charges

19 September 2014
Charge code 0676 3266 0001
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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