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AIM ADVANCE LIMITED

Company number 06533070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
29 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
11 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
11 Feb 2011 TM01 Termination of appointment of Serge Nkudi as a director
03 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
27 Jan 2011 AD01 Registered office address changed from Suite 6 3Rd Floor Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 27 January 2011
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 100
26 Jan 2011 AP01 Appointment of Mr Serge Nguebi Nkudi as a director
26 Jan 2011 AP01 Appointment of Ms Azadeh Mohammadi as a director
26 Jan 2011 TM01 Termination of appointment of Mark Watts as a director
26 Jan 2011 TM02 Termination of appointment of Kerry Watts as a secretary
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 13/03/09; full list of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from foframe house 35-37 brent street hendon london NW4 2EF
27 Mar 2008 288a Secretary appointed kerry glenys elizabeth watts
27 Mar 2008 288a Director appointed mark valentine watts
19 Mar 2008 288b Appointment terminated secretary temple secretaries LIMITED
19 Mar 2008 288b Appointment terminated director company directors LIMITED
13 Mar 2008 NEWINC Incorporation