ADVANCE SEVEN LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 1SJ

Company number 02373877
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address ENDEAVOUR HOUSE COOPERS END ROAD, LONDON STANSTED AIRPORT, STANSTED, ESSEX, CM24 1SJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 752 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ADVANCE SEVEN LIMITED are www.advanceseven.co.uk, and www.advance-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Elsenham Rail Station is 3 miles; to Bishops Stortford Rail Station is 3.7 miles; to Harlow Mill Rail Station is 7.9 miles; to Audley End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Seven Limited is a Private Limited Company. The company registration number is 02373877. Advance Seven Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of Advance Seven Limited is Endeavour House Coopers End Road London Stansted Airport Stansted Essex Cm24 1sj. . OFFORD, Rachel Sarah is a Secretary of the company. DUVAL, Michael John is a Director of the company. OFFORD, Paul John is a Director of the company. OFFORD, Rachel Sarah is a Director of the company. Director MACLURE, Andrew Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors


Director
DUVAL, Michael John
Appointed Date: 07 July 2014
71 years old

Director
OFFORD, Paul John

67 years old

Director
OFFORD, Rachel Sarah

65 years old

Resigned Directors

Director
MACLURE, Andrew Charles
Resigned: 12 July 1993
Appointed Date: 06 April 1992
72 years old

ADVANCE SEVEN LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 752

18 Jan 2016
Total exemption small company accounts made up to 31 May 2015
28 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 752

28 Apr 2015
Register(s) moved to registered office address Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ
...
... and 80 more events
14 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Sep 1989
Company name changed advance 7 LIMITED\certificate issued on 05/09/89

16 Aug 1989
Company name changed aerostone LIMITED\certificate issued on 17/08/89

11 Aug 1989
Registered office changed on 11/08/89 from: classic house 174-180 old street london EC1V 9BP

19 Apr 1989
Incorporation

ADVANCE SEVEN LIMITED Charges

31 May 2006
Debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2001
Debenture
Delivered: 18 July 2001
Status: Satisfied on 29 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1996
Fixed and floating charge
Delivered: 24 February 1996
Status: Satisfied on 29 July 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1995
Mortgage debenture
Delivered: 16 February 1995
Status: Satisfied on 12 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…