Company number 04032724
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 248 LOWER LUTON ROAD, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL4 8HN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Matthew James Hawkins on 17 July 2016; Director's details changed for Mrs Emma-Jane Amey Hawkins on 17 July 2016. The most likely internet sites of ADVANCED STRATEGY GAMES LIMITED are www.advancedstrategygames.co.uk, and www.advanced-strategy-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Advanced Strategy Games Limited is a Private Limited Company.
The company registration number is 04032724. Advanced Strategy Games Limited has been working since 12 July 2000.
The present status of the company is Active. The registered address of Advanced Strategy Games Limited is 248 Lower Luton Road Wheathampstead St Albans Hertfordshire England Al4 8hn. The company`s financial liabilities are £3.3k. It is £0k against last year. . HAWKINS, Matthew James is a Secretary of the company. HAWKINS, Emma-Jane Amey is a Director of the company. HAWKINS, Matthew James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAWKINS, Ian Gareth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
advanced strategy games Key Finiance
LIABILITIES
£3.3k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Persons With Significant Control
Mr Matthew James Hawkins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma-Jane Amey Hawkins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED STRATEGY GAMES LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Jul 2016
Director's details changed for Mr Matthew James Hawkins on 17 July 2016
17 Jul 2016
Director's details changed for Mrs Emma-Jane Amey Hawkins on 17 July 2016
17 Jul 2016
Secretary's details changed for Matthew James Hawkins on 17 July 2016
17 Jul 2016
Registered office address changed from 45 Coburn Gardens Cheltenham Gloucestershire GL51 0GE to 248 Lower Luton Road Wheathampstead St. Albans Hertfordshire AL4 8HN on 17 July 2016
...
... and 47 more events
24 Aug 2000
New director appointed
18 Aug 2000
Company name changed copsehill LTD\certificate issued on 21/08/00
14 Jul 2000
Secretary resigned
14 Jul 2000
Director resigned
12 Jul 2000
Incorporation