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Dato Capital United Kingdom

Advanced Ticketing LTD

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Reports

Extended Company Report with Annual Accounts ADVANCED TICKETING 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 Jul 9, 2013)
  • 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 03830932
Record last updated Thursday, July 6, 2023 10:44:58 AM UTC
Official Address Munro House Portsmouth Road Cobham Fairmile
There are 173 companies registered at this street
Postal Code KT111TF
Sector Other information technology service activities

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ADVANCED TICKETING LIMITED (United Kingdom) Page visits 2024

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ADVANCED TICKETING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 26, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2022 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 17, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 9, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 17, 2013 Annual return Annual return
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 2013 Change of name certificate Change of name certificate
Registry Mar 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Director 3830... Resignation of one Director 3830...
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Change of registered office address Change of registered office address
Registry Mar 26, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 22, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 22, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2013 Four appointments: 3 women and a man,: 3 women and a man Four appointments: 3 women and a man,: 3 women and a man
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Sep 19, 2012 Change of particulars for director Change of particulars for director
Registry Aug 28, 2012 Annual return Annual return
Registry Aug 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 16, 2012 Change of particulars for director Change of particulars for director
Registry May 16, 2012 Change of particulars for director 3830... Change of particulars for director 3830...
Registry May 14, 2012 Change of registered office address Change of registered office address
Registry Feb 9, 2012 Memorandum of association Memorandum of association
Registry Feb 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2012 Particulars of a mortgage or charge 3830... Particulars of a mortgage or charge 3830...
Registry Jan 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 1, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Annual return Annual return
Registry Jul 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 14, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2010 Annual return Annual return
Registry Oct 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 3830... Change of particulars for director 3830...
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Change of name certificate Change of name certificate
Registry Jan 25, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2009 Annual return Annual return
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Jun 18, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 8, 2009 Appointment of a director Appointment of a director
Registry Dec 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Resignation of a director 3830... Resignation of a director 3830...
Registry Nov 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2008 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 10, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 15, 2008 Annual return Annual return
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2008 Appointment of a man as Director 3830... Appointment of a man as Director 3830...
Registry Apr 17, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Annual return Annual return
Registry Jul 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 2007 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
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Sep 18, 2006 Annual return Annual return
Registry Mar 29, 2006 Appointment of a director Appointment of a director
Registry Mar 28, 2006 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Sep 27, 2005 Annual return Annual return

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