ADV MANAGEMENT SERVICES LTD
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL

Company number 06742280
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Bret Richard Bolin as a director on 17 December 2015. The most likely internet sites of ADV MANAGEMENT SERVICES LTD are www.advmanagementservices.co.uk, and www.adv-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Adv Management Services Ltd is a Private Limited Company. The company registration number is 06742280. Adv Management Services Ltd has been working since 05 November 2008. The present status of the company is Active. The registered address of Adv Management Services Ltd is Ditton Park Riding Court Road Datchet Berkshire Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary BACH, Karen has been resigned. Secretary LOWE, Hilary Anne has been resigned. Director BACH, Karen has been resigned. Director BOLIN, Bret Richard has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MURRIA, Vinodka has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
BACH, Karen
Resigned: 25 November 2009
Appointed Date: 05 November 2008
Secretary
LOWE, Hilary Anne
Resigned: 22 July 2011
Appointed Date: 25 November 2009
Director
BACH, Karen
Resigned: 25 November 2009
Appointed Date: 05 November 2008
56 years old
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 25 November 2009
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 01 January 2013
61 years old
Director
MILLWARD, Guy Leighton
Resigned: 31 July 2015
Appointed Date: 08 May 2015
60 years old
Director
MILLWARD, Guy Leighton
Resigned: 08 May 2015
Appointed Date: 31 January 2014
60 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 05 November 2008
63 years old

Persons With Significant Control

Advanced Computer Software Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADV MANAGEMENT SERVICES LTD Events

16 Nov 2016
Full accounts made up to 29 February 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 37 more events
25 Nov 2009
Appointment of Ms Hilary Anne Lowe as a secretary
25 Nov 2009
Termination of appointment of Karen Bach as a director
25 Nov 2009
Termination of appointment of Karen Bach as a secretary
27 Mar 2009
Accounting reference date extended from 30/11/2009 to 28/02/2010
05 Nov 2008
Incorporation

ADV MANAGEMENT SERVICES LTD Charges

18 June 2015
Charge code 0674 2280 0001
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc as the Security Agent
Description: Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument…

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