ADVANCED CONNEXION LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6QH

Company number 04599823
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 36 CYGNET CLOSE, LARKFIELD, AYLESFORD, ENGLAND, ME20 6QH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 11 Park Villas Weavering Street Weavering Maidstone Kent ME14 4PN to 36 Cygnet Close Larkfield Aylesford ME20 6QH on 13 March 2017; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ADVANCED CONNEXION LIMITED are www.advancedconnexion.co.uk, and www.advanced-connexion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bearsted Rail Station is 6.2 miles; to Chatham Rail Station is 6.3 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Connexion Limited is a Private Limited Company. The company registration number is 04599823. Advanced Connexion Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Advanced Connexion Limited is 36 Cygnet Close Larkfield Aylesford England Me20 6qh. . MYERSON, Laurence Bernard is a Director of the company. Secretary GIBSON, Ian Richard has been resigned. Secretary MYERSON, Leslie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary RESULTS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MYERSON, Laurence Bernard
Appointed Date: 25 November 2002
73 years old

Resigned Directors

Secretary
GIBSON, Ian Richard
Resigned: 02 June 2004
Appointed Date: 25 November 2002
Secretary
MYERSON, Leslie
Resigned: 03 August 2007
Appointed Date: 11 June 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Secretary
RESULTS SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2014
Appointed Date: 03 August 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Laurence Bernard Myerson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED CONNEXION LIMITED Events

13 Mar 2017
Registered office address changed from 11 Park Villas Weavering Street Weavering Maidstone Kent ME14 4PN to 36 Cygnet Close Larkfield Aylesford ME20 6QH on 13 March 2017
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
03 Dec 2002
Registered office changed on 03/12/02 from: 1 terrace road maidstone kent ME16 8HU
03 Dec 2002
New secretary appointed
03 Dec 2002
New director appointed
03 Dec 2002
Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Nov 2002
Incorporation

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