ADVANCE YACHT SYSTEMS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0HA

Company number 05242330
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 9 FERNACRE BUSINESS PARK, BUDDS LANE, ROMSEY, HAMPSHIRE, SO51 0HA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of ADVANCE YACHT SYSTEMS LIMITED are www.advanceyachtsystems.co.uk, and www.advance-yacht-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Redbridge Rail Station is 5.5 miles; to Dean Rail Station is 6.6 miles; to Swaythling Rail Station is 6.7 miles; to St Denys Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Yacht Systems Limited is a Private Limited Company. The company registration number is 05242330. Advance Yacht Systems Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Advance Yacht Systems Limited is 9 Fernacre Business Park Budds Lane Romsey Hampshire So51 0ha. . OLDHAM, Caroline Anne is a Secretary of the company. BOREHAM, Rodney Lionel Neil is a Director of the company. OLDHAM, Caroline Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
OLDHAM, Caroline Anne
Appointed Date: 27 September 2004

Director
BOREHAM, Rodney Lionel Neil
Appointed Date: 27 September 2004
63 years old

Director
OLDHAM, Caroline Anne
Appointed Date: 27 September 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Rodney Lionel Neil Boreham
Notified on: 6 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Anne Oldham
Notified on: 6 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE YACHT SYSTEMS LIMITED Events

06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000

...
... and 28 more events
30 Nov 2004
Registered office changed on 30/11/04 from: whitegates, forest road nomansland salisbury SP5 2BW
21 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
20 Oct 2004
Ad 27/09/04--------- £ si 999@1=999 £ ic 1/1000
27 Sep 2004
Secretary resigned
27 Sep 2004
Incorporation

ADVANCE YACHT SYSTEMS LIMITED Charges

2 May 2007
Rent deposit deed
Delivered: 5 May 2007
Status: Satisfied on 23 October 2013
Persons entitled: Marina Developments Limited
Description: The amount from time to time standing to the credit of the…
1 December 2004
Rent deposit deed
Delivered: 8 December 2004
Status: Satisfied on 23 October 2013
Persons entitled: Marina Developments Limited
Description: The company's interest in the account and the deposit…