ADVANCEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVANCEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADVANCEL LIMITED was incorporated 18 years ago on 17/02/2006 and has the registered number: 05713044. The accounts status is TOTAL EXEMPTION FULL.
ADVANCEL LIMITED was incorporated 18 years ago on 17/02/2006 and has the registered number: 05713044. The accounts status is TOTAL EXEMPTION FULL.
ADVANCEL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
C/O ROLLINGS BUTT LLP
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Previous trading names include:
CABAUTO GROUP LIMITED (until 26/06/2017)
CABAUTO GROUP LIMITED (until 26/06/2017)
ADVANCEL LTD (until 25/02/2014)
CAB AUTO LTD (until 26/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2019 | 02/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN CHARLES MILES | Nov 1942 | British | Director | 2006-02-17 | CURRENT |
MR ANDREW JOHN SMITH | Dec 1960 | British | Director | 2006-02-17 UNTIL 2010-11-30 | RESIGNED |
MR IAN CHAYTOR PARKER | Feb 1957 | British | Director | 2017-02-28 UNTIL 2017-04-14 | RESIGNED |
MR RICHARD ANDREW MCCULLOCH | Nov 1968 | British | Director | 2006-02-17 UNTIL 2017-04-30 | RESIGNED |
MR RICHARD ANDREW MCCULLOCH | Nov 1968 | British | Secretary | 2006-02-17 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Charles Miles | 2016-04-06 | 11/1942 | Tipton West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADVANCEL_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £1,078,011 Cash £754,664 equity |