ADVANCED HAIR STUDIOS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 03868940
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a small company made up to 31 December 2014; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 910 . The most likely internet sites of ADVANCED HAIR STUDIOS GROUP LIMITED are www.advancedhairstudiosgroup.co.uk, and www.advanced-hair-studios-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Advanced Hair Studios Group Limited is a Private Limited Company. The company registration number is 03868940. Advanced Hair Studios Group Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Advanced Hair Studios Group Limited is 64 New Cavendish Street London W1g 8tb. . DAWSON, Adrian Leo Erwin is a Secretary of the company. HOWELL, Carl Anthony is a Director of the company. MURRAY, Bevan Lionel is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary FLAHERTY, Denis has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUICKNESS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAWSON, Adrian Leo Erwin
Appointed Date: 01 November 2000

Director
HOWELL, Carl Anthony
Appointed Date: 06 December 1999
75 years old

Director
MURRAY, Bevan Lionel
Appointed Date: 20 January 2000
59 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 01 January 2000
Appointed Date: 26 October 1999

Secretary
FLAHERTY, Denis
Resigned: 07 December 2004
Appointed Date: 01 January 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Director
QUICKNESS LIMITED
Resigned: 06 December 1999
Appointed Date: 26 October 1999
44 years old

Persons With Significant Control

Mr Carl Anthony Howell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED HAIR STUDIOS GROUP LIMITED Events

22 Nov 2016
Confirmation statement made on 26 October 2016 with updates
26 Jun 2016
Accounts for a small company made up to 31 December 2014
06 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 910

15 Jul 2015
Group of companies' accounts made up to 31 December 2013
17 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 54 more events
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed
26 Oct 1999
Incorporation

ADVANCED HAIR STUDIOS GROUP LIMITED Charges

27 August 2003
Rent deposit deed
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: National Deposit Friendly Society Limited
Description: All interest in the rent deposit account set up under a…
10 June 2002
Deed of charge over credit balances
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Representing the renewal or replacement of or for any sums…