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ADVICE ACCOUNTING GROUP LIMITED

Company number 09494642

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2020 AD01 Registered office address changed from Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England to Kemp House 160 City Road London EC1V 2NX on 2 June 2020
02 Jun 2020 TM01 Termination of appointment of Lars Christian Beitnes as a director on 27 May 2020
02 Jun 2020 AP01 Appointment of Mr Till Lauri Petter Sahlgren as a director on 27 May 2020
27 May 2020 TM02 Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 27 May 2020
20 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
04 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Apr 2018 PSC01 Notification of Lars Christian Beitnes as a person with significant control on 25 April 2018
27 Apr 2018 PSC07 Cessation of Aston Group Ltd as a person with significant control on 25 April 2018
22 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Roger Buckley as a director on 31 January 2017
20 Mar 2017 AP01 Appointment of Mr Lars Christian Beitnes as a director on 31 January 2017
18 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Jun 2016 AD01 Registered office address changed from Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 2 June 2016
02 Jun 2016 AP01 Appointment of Mr Roger Buckley as a director on 25 March 2016
02 Jun 2016 TM01 Termination of appointment of Lars Christian Beitnes as a director on 25 March 2016
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • EUR 1,000
07 Mar 2016 CH01 Director's details changed for Mr Lars Christian Beitnes on 24 June 2015
07 Mar 2016 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
23 Jun 2015 AD01 Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER on 23 June 2015