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Advance Innovation Limited, AL1 1NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADVANCE INNOVATION LIMITED

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

This company is commonly known as Advance Innovation Limited. The company was founded 18 years ago and was given the registration number 05774817. The firm's registered office is in ST. ALBANS. You can find them at 72 London Road, , St. Albans, Hertfordshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ADVANCE INNOVATION LIMITED
Company Number:05774817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:72 London Road, St. Albans, Hertfordshire, AL1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duck End, Silver Road, Stevington, MK43 7QW

Director10 April 2006Active
Duck End, Silver Road, Stevington, MK43 7QW

Director10 April 2006Active
72, London Road, St Albans, United Kingdom, AL1 1NS

Director30 November 2022Active
Duck End, Silver Road, Stevington, MK43 7QW

Secretary10 April 2006Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Secretary01 April 2011Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Director22 December 2014Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Director01 April 2011Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Director31 July 2015Active

People with Significant Control

Mr Stephen William Coates
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Duck End, Silver Road, Stevington, United Kingdom, MK43 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Felicity Coates
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Duck End, Silver Road, Stevington, United Kingdom, MK43 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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