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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 London Road, St. Albans, Hertfordshire, AL1 1NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duck End, Silver Road, Stevington, MK43 7QW | Director | 10 April 2006 | Active |
| Duck End, Silver Road, Stevington, MK43 7QW | Director | 10 April 2006 | Active |
| 72, London Road, St Albans, United Kingdom, AL1 1NS | Director | 30 November 2022 | Active |
| Duck End, Silver Road, Stevington, MK43 7QW | Secretary | 10 April 2006 | Active |
| First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW | Secretary | 01 April 2011 | Active |
| First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW | Director | 22 December 2014 | Active |
| First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW | Director | 01 April 2011 | Active |
| First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW | Director | 31 July 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-21 | Capital | Capital cancellation shares. | Download |
| 2023-09-21 | Capital | Capital return purchase own shares. | Download |
| 2023-09-11 | Resolution | Resolution. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Resolution | Resolution. | Download |
| 2021-02-04 | Capital | Capital cancellation shares. | Download |
| 2021-02-04 | Capital | Capital return purchase own shares. | Download |
| 2021-01-21 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type group. | Download |
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