UKBizDB.co.uk

ADVANCED S. A. INTERNATIONAL LTD

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

This company is commonly known as Advanced S. A. International Ltd. The company was founded 14 years ago and was given the registration number SC375011. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ADVANCED S. A. INTERNATIONAL LTD
Company Number:SC375011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2010
End of financial year:30 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Na Vaclavce, Praha, Czech Republic, 15000

Director17 March 2010Active
7, Na Zatlance, Praha 5, Czech Republic, 15000

Director17 March 2010Active

People with Significant Control

Ms Ivana Cerna
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Czech
Country of residence:Scotland
Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Urbanek
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:Czech
Country of residence:Scotland
Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-06-15Restoration

Legacy.

Download
2019-08-20Gazette

Gazette dissolved voluntary.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Gazette

Gazette notice voluntary.

Download
2019-05-23Dissolution

Dissolution application strike off company.

Download
2019-03-31Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-31Confirmation statement

Confirmation statement with updates.

Download
2018-03-31Persons with significant control

Notification of a person with significant control.

Download
2018-01-30Officers

Change person director company with change date.

Download
2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-04Address

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

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-29Gazette

Gazette filings brought up to date.

Download
2015-07-28Accounts

Accounts with accounts type total exemption small.

Download
2015-07-24Gazette

Gazette notice compulsory.

Download
2014-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-01Gazette

Gazette filings brought up to date.

Download
2013-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.