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ADVANCE BAGGAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Baggage Ltd. The company was founded 15 years ago and was given the registration number 06822297. The firm's registered office is in PINNER. You can find them at 2 High Road, Eastcote, Pinner, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADVANCE BAGGAGE LTD
Company Number:06822297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 February 2009
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 High Road, Eastcote, Pinner, Middlesex, HA5 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Oakside Lane, Horley, Surrey, United Kingdom, RH6 9XS

Director18 February 2009Active
2, High Road, Eastcote, Pinner, HA5 2EW

Secretary18 February 2009Active

People with Significant Control

Mr Prasanne Rohan Ranaweera
Notified on:18 January 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:2, High Road, Pinner, England, HA5 2EW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-06-30Gazette

Gazette filings brought up to date.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-09Dissolution

Dissolved compulsory strike off suspended.

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2018-05-08Gazette

Gazette notice compulsory.

Download
2018-01-09Gazette

Gazette filings brought up to date.

Download
2018-01-08Accounts

Accounts with accounts type micro entity.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-11-11Dissolution

Dissolved compulsory strike off suspended.

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2017-10-09Officers

Termination secretary company with name termination date.

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2017-09-26Gazette

Gazette notice compulsory.

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2017-05-09Gazette

Gazette filings brought up to date.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-04-08Dissolution

Dissolved compulsory strike off suspended.

Download
2017-03-14Gazette

Gazette notice compulsory.

Download
2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption full.

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2015-11-25Accounts

Accounts with accounts type total exemption full.

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2015-11-25Accounts

Accounts with accounts type total exemption full.

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2015-03-18Gazette

Gazette filings brought up to date.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Gazette

Gazette notice compulsory.

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2014-05-31Gazette

Gazette filings brought up to date.

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