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ADVANCED LOFTS LIMITED

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

This company is commonly known as Advanced Lofts Limited. The company was founded 18 years ago and was given the registration number 05841719. The firm's registered office is in BICESTER. You can find them at Ash Brook, Wendlebury, Bicester, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ADVANCED LOFTS LIMITED
Company Number:05841719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 June 2006
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Ash Brook, Wendlebury, Bicester, England, OX25 2PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash Brook, Wendlebury, Bicester, England, OX25 2PE

Director26 September 2018Active
The Old Chapel, Chapel Road, South Leigh, Witney, England, OX29 6UP

Secretary08 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 June 2006Active
Apple Tree Cottage, High Street, Uffington, Faringdon, England, SN7 7RP

Director08 June 2006Active
20 Sunderland Avenue, Oxford, OX2 8DX

Director08 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 June 2006Active

People with Significant Control

Mr Anthony Smith
Notified on:26 September 2018
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Ash Brook, Wendlebury, Bicester, England, OX25 2PE
Nature of control:
  • Right to appoint and remove directors
Ms Sandie Lowe
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Apple Tree Cottage, High Street, Faringdon, England, SN7 7RP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-06-16Persons with significant control

Cessation of a person with significant control.

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2018-09-26Persons with significant control

Notification of a person with significant control.

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2018-09-26Officers

Termination director company with name termination date.

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2018-09-26Officers

Appoint person director company with name date.

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2018-09-26Officers

Termination secretary company with name termination date.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-08Address

Change registered office address company with date old address new address.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Change person director company with change date.

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2016-06-21Officers

Change person secretary company with change date.

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2016-05-20Address

Change registered office address company with date old address new address.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type total exemption small.

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