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Dato Capital United Kingdom

Advance International Group LTD

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Reports

Extended Company Report with Annual Accounts ADVANCE INTERNATIONAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03038155
Record last updated Tuesday, October 15, 2013 10:24:54 PM UTC
Official Address Hitek Power Building Hawthorn Road Littlehampton West Sussex White Hart Lane
There are 6 companies registered at this street
Postal Code N177LT
Sector Activities of head offices

Charts

Visits

ADVANCE INTERNATIONAL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 17, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2011 Annual return Annual return
Registry Apr 19, 2011 Change of particulars for director Change of particulars for director
Registry Apr 19, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Nov 12, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 3038... Change of particulars for director 3038...
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Apr 1, 2008 Annual return Annual return
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Appointment of a director Appointment of a director
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Sep 25, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 25, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 27, 2007 Appointment of a director Appointment of a director
Registry Mar 27, 2007 Annual return Annual return
Registry Mar 26, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 21, 2007 Resignation of a director Resignation of a director
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 28, 2006 Annual return Annual return
Registry Aug 30, 2006 Annual return 3038... Annual return 3038...
Registry Aug 22, 2006 Annual return Annual return
Registry Aug 22, 2006 Annual return 3038... Annual return 3038...
Registry Aug 21, 2006 Annual return Annual return
Registry Apr 20, 2006 Annual return 3038... Annual return 3038...
Registry Apr 20, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 20, 2006 Register of members Register of members
Registry Apr 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Appointment of a director Appointment of a director
Registry Aug 16, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry May 17, 2004 Annual return Annual return
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Dec 31, 2003 Resignation of one Group Finanace Director and one Director (a man) Resignation of one Group Finanace Director and one Director (a man)
Registry Aug 12, 2003 Annual return Annual return
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 30, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3038... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3038...
Registry Jul 30, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 30, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3038... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3038...
Registry Jul 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2003 Particulars of a mortgage or charge 3038... Particulars of a mortgage or charge 3038...
Registry Feb 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2002 Varying share rights and names Varying share rights and names
Registry Sep 18, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 9, 2002 Annual return Annual return
Financials Apr 8, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2001 Annual return Annual return
Registry May 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2001 Company name change Company name change
Registry Jan 30, 2001 Change of name certificate Change of name certificate
Financials Dec 4, 2000 Annual accounts Annual accounts
Registry Aug 2, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 20, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 20, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 20, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3038... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3038...
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Jul 18, 2000 Resignation of a director 3038... Resignation of a director 3038...
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Jul 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2000 Particulars of a mortgage or charge 3038... Particulars of a mortgage or charge 3038...
Registry Jun 29, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2000 Alter mem and arts Alter mem and arts
Registry Jun 29, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 29, 2000 Removal of secretary/director Removal of secretary/director
Registry Jun 13, 2000 Resignation of 3 people: one Venture Capitalist, one Financial Advisor and one Director (a man) Resignation of 3 people: one Venture Capitalist, one Financial Advisor and one Director (a man)
Registry Jun 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 3038... Declaration of satisfaction in full or in part of a mortgage or charge 3038...
Registry Jun 6, 2000 Annual return Annual return
Financials Nov 30, 1999 Annual accounts Annual accounts
Registry Jun 8, 1999 Annual return Annual return
Registry Nov 30, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 19, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 19, 1998 Alter mem and arts Alter mem and arts
Financials Sep 30, 1998 Annual accounts Annual accounts
Registry Aug 3, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 1998 Auditor's letter of resignation Auditor's letter of resignation

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