Company number 05346635
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 5 THE LONG YARD ERMIN STREET, SHEFFORD WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7EH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of THE ADVICE NETWORK LIMITED are www.theadvicenetwork.co.uk, and www.the-advice-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Hungerford Rail Station is 3.8 miles; to Newbury Rail Station is 6.9 miles; to Newbury Racecourse Rail Station is 7.4 miles; to Bedwyn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Advice Network Limited is a Private Limited Company.
The company registration number is 05346635. The Advice Network Limited has been working since 28 January 2005.
The present status of the company is Active. The registered address of The Advice Network Limited is 5 The Long Yard Ermin Street Shefford Woodlands Hungerford Berkshire Rg17 7eh. . TESCH, Samantha is a Secretary of the company. PUIG, Ramon Javier is a Director of the company. TESCH, Samantha is a Director of the company. Secretary LYNE, Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
LYNE, Amanda
Resigned: 04 April 2012
Appointed Date: 28 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Persons With Significant Control
Ms Samantha Tesch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ramon Javier Puig
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ADVICE NETWORK LIMITED Events
24 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 23 more events
06 Dec 2006
Total exemption full accounts made up to 31 January 2006
06 Oct 2006
Registered office changed on 06/10/06 from: chappel corner cottage, wantage road, great shefford hungerford RG17 7DA
16 Feb 2006
Return made up to 28/01/06; full list of members
28 Jan 2005
Secretary resigned
28 Jan 2005
Incorporation