Advanced Insurance Centres Limited

Company Registration Number: 04010965

Company registered in England and Wales

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Advanced Insurance Centres Limited is a Private Company Limited by Shares first registered on 8 June 2000. Its current registered address is in Ilford, Essex.

Registered Address

UNIT 4 CLEMENTS COURT
CLEMENTS LANE
ILFORD
ESSEX
IG1 2QY

There are 91 companies currently registered at this postcode, including this one.

All companies at IG1 2QY

Registration Data

Company Number

04010965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £524,362£581,003£583,217£544,870£694,674£641,142
of which Cash £161,162£172,340£186,086£100,071£62,741£111,117
Total Assets £524,362£581,003£583,217£544,870£694,674£641,142
Current Liabilities £237,938£395,934£361,737£350,822£533,265£488,394
Net Current Assets £286,424£185,069£221,480£194,048£161,409£152,748
Total Net Worth £258,036£122,298£134,427£151,226£164,742£160,178

Previous Names

No previous names

Company Officers

  • MARSHALL, Robert Douglas

    Director

    Appointed on 9 June 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1955

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • DARRINGTON, Kay Ann

    Secretary

    Appointed on 8 June 2000

    Resigned on 9 June 2000

    64 Hampton Road
    London
    E4 8NJ

  • MARSHALL, Robert Douglas

    Secretary

    Appointed on 9 June 2000

    Resigned on 1 October 2009

    23 Ingatestone Road
    London
    E12 5HE

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2000

    Resigned on 8 June 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • BOWERS, Kevin

    Director

    Appointed on 9 June 2000

    Resigned on 15 July 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1958

    17 Morrab Gardens
    Seven Kings
    Romford
    Essex
    IG3 9HG

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 8 June 2000

    Resigned on 8 June 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • MAHONEY, Charles Arthur

    Director

    Appointed on 1 October 2012

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1982

    Unit 4 Clements Court
    Clements Lane
    Ilford
    Essex
    IG1 2QY

  • PACE, Frank

    Director

    Appointed on 1 August 2001

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1964

    198 Seward Stone Road
    Chingford
    London
    E4 7QA

  • TAYLOR, Colin Jeffrey

    Director

    Appointed on 8 June 2000

    Resigned on 9 June 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1945

    The Garden Flat
    13 Belsize Park
    London
    NW3 4ES

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5GMQLFN. Transaction: MzE1OTUyNzQ2OWFkaXF6a2N4.

  2. 23 August 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5DZK3JO. Transaction: MzE1NTcwNDAzMGFkaXF6a2N4.

  3. 23 August 2016 Director's details changed for Robert Douglas Marshall on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5DZJVHK. Transaction: MzE1NTcwMTQ5OGFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52PKMJK. Transaction: MzE0NDAxMzgwOGFkaXF6a2N4.

  5. 11 November 2015 Termination of appointment of Charles Arthur Mahoney as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: A4IY8UD5. Transaction: MzEzNDk1ODczMmFkaXF6a2N4.

  6. 4 November 2015 Statement of capital following an allotment of shares on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Capital. Type: SH01. Barcode: X4JFFDC2. Transaction: MzEzNDQ4MTYwNWFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16OBC. Transaction: MzEzMjA4NDg0OWFkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NZFL. Transaction: MzEyNjUzNDM2OGFkaXF6a2N4.

  9. 27 April 2015 Director's details changed for Mr Charles Arthur Mahoney on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X466H0J4. Transaction: MzEyMjA0MjAxNmFkaXF6a2N4.

  10. 27 April 2015 Director's details changed for Robert Douglas Marshall on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X466GZ15. Transaction: MzEyMjA0MTY1N2FkaXF6a2N4.

  11. 27 April 2015 Termination of appointment of Robert Douglas Marshall as a secretary on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: TM02. Barcode: X466GRG2. Transaction: MzEyMjA0MDA4M2FkaXF6a2N4.

  12. 30 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JLXT9C. Transaction: MzExMDQxMzYyNWFkaXF6a2N4.

  13. 8 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODk4ODM3NWFkaXF6a2N4.

  14. 7 October 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3I0SWXV. Transaction: MzEwODk4ODM1NGFkaXF6a2N4.

  15. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODQ2OTA2NGFkaXF6a2N4.

  16. 14 August 2014 Statement of capital following an allotment of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH01. Barcode: A3DMFVHU. Transaction: MzEwNTM2NzMzNmFkaXF6a2N4.

  17. 7 January 2014 Registered office address changed from 374-376 High Road Ilford Essex IG1 1QP on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: A2YRD25F. Transaction: MzA5MjE0MDMyMGFkaXF6a2N4.

  18. 29 November 2013 Statement of capital following an allotment of shares on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Capital. Type: SH01. Barcode: A2M2M89C. Transaction: MzA4OTcyMDI5NWFkaXF6a2N4.

  19. 8 October 2013 Registered office address changed from 4 Sudley Road Bognor Regis West Sussex PO21 1EU England on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: A2I2RNL7. Transaction: MzA4NjU2NDY5MmFkaXF6a2N4.

  20. 26 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DOQP. Transaction: MzA4MDQ1MTkyOGFkaXF6a2N4.

  21. 18 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A241JI34. Transaction: MzA3NDYwOTM3NmFkaXF6a2N4.

  22. 22 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A22OUEOX. Transaction: MzA3MzMyMzkzNWFkaXF6a2N4.

  23. 3 December 2012 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1MS3QJV. Transaction: MzA2ODYxODEzN2FkaXF6a2N4.

  24. 27 November 2012 Cancellation of shares. Statement of capital on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Capital. Type: SH06. Barcode: A1MA2SK2. Transaction: MzA2ODI0MTM0MWFkaXF6a2N4.

  25. 27 November 2012 Termination of appointment of Frank Pace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MA2SJM. Transaction: MzA2ODI0MDczMmFkaXF6a2N4.

  26. 13 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LMUW0C. Transaction: MzA2NzUxNTQzMmFkaXF6a2N4.

  27. 2 October 2012 Appointment of Mr Charles Arthur Mahoney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOKEOY. Transaction: MzA2NTEwMTAzMmFkaXF6a2N4.

  28. 2 October 2012 Termination of appointment of Frank Pace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOKEN6. Transaction: MzA2NTEwMDk4MmFkaXF6a2N4.

  29. 26 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRSX4. Transaction: MzA1OTc5OTUyM2FkaXF6a2N4.

  30. 21 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A133544W. Transaction: MzA1MjgwMzYzNWFkaXF6a2N4.

  31. 2 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEXK8X5F. Transaction: MzA0MzE3NTY5OWFkaXF6a2N4.

  32. 27 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X0L6RVCM. Transaction: MzAzOTQ3MTI1NmFkaXF6a2N4.

  33. 2 November 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XU3T9ORB. Transaction: MzAyNjI4MjYzMmFkaXF6a2N4.

  34. 9 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUKY4LJH. Transaction: MzAxOTIzOTQzM2FkaXF6a2N4.

  35. 9 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XUJDWLJN. Transaction: MzAxOTIzNjY0MWFkaXF6a2N4.

  36. 9 July 2010 Director's details changed for Robert Douglas Marshall on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUJDULJL. Transaction: MzAxOTIzNjM1NWFkaXF6a2N4.

  37. 9 July 2010 Director's details changed for Frank Pace on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUJDVLJM. Transaction: MzAxOTIzNjM1NmFkaXF6a2N4.

  38. 9 July 2010 Registered office address changed from Suite G4 Worth Corner Turners Hill Road Pound Hill Crawley RH10 7SL on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XUJDTLJK. Transaction: MzAxOTIzNjI4MmFkaXF6a2N4.

  39. 22 January 2010 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: AIWH2GTG. Transaction: MzAwNzcwNTA3N2FkaXF6a2N4.

  40. 7 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRK1NBCJ. Transaction: MjAzNjYyMDI4NmFkaXF6a2N4.

  41. 21 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJ1E5A1O. Transaction: MjAzMzQ5MDc5M2FkaXF6a2N4.

  42. 11 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DR90HX. Transaction: MjAwNzAxODk3N2FkaXF6a2N4.

  43. 15 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AD0YGZQQ. Transaction: MjAwNTQ3OTA1NGFkaXF6a2N4.

  44. 31 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU1Mzc1MWFkaXF6a2N4.

  45. 25 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY4MTc1MGFkaXF6a2N4.

  46. 15 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4MTEyOGFkaXF6a2N4.

  47. 20 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg5MzU1N2FkaXF6a2N4.

  48. 11 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQwODYyMWFkaXF6a2N4.

  49. 29 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDg0ODU5NGFkaXF6a2N4.

  50. 22 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUyNDY4MGFkaXF6a2N4.

  51. 26 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyMzIxNmFkaXF6a2N4.

  52. 20 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjEwOTQwMmFkaXF6a2N4.

  53. 5 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI0OTQ0OGFkaXF6a2N4.

  54. 17 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzUwMDcyOWFkaXF6a2N4.

  55. 21 May 2004 Ad 12/05/04--------- £ si [email protected]=125 £ ic 109995/110120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjgxNjA4NmFkaXF6a2N4.

  56. 14 May 2004 Ad 04/05/04--------- £ si [email protected]=109875 £ ic 120/109995 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI2MTc2M2FkaXF6a2N4.

  57. 27 April 2004 Nc inc already adjusted 02/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Nzk4ODg0N2FkaXF6a2N4.

  58. 14 April 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTY0MDIyOWFkaXF6a2N4.

  59. 14 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE5NjI2N2FkaXF6a2N4.

  60. 14 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ5MzgwNWFkaXF6a2N4.

  61. 29 July 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MzU1MjIxM2FkaXF6a2N4.

  62. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIwMTYyNGFkaXF6a2N4.

  63. 7 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzI0ODA4MmFkaXF6a2N4.

  64. 14 January 2003 Ad 03/12/02--------- £ si [email protected]=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQ4MDY2MGFkaXF6a2N4.

  65. 7 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTU2NzUwMGFkaXF6a2N4.

  66. 7 June 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjYwNzQwOWFkaXF6a2N4.

  67. 5 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExNzQ4Njk3NmFkaXF6a2N4.

  68. 13 November 2001 Registered office changed on 13/11/01 from: 47 saint johns wood high street london NW8 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA0NTEyOWFkaXF6a2N4.

  69. 17 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjg0Mjc1MmFkaXF6a2N4.

  70. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg5NDMwM2FkaXF6a2N4.

  71. 20 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODIyNjI4MGFkaXF6a2N4.

  72. 4 April 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODIzMzUwNWFkaXF6a2N4.

  73. 22 March 2001 Registered office changed on 22/03/01 from: 47 saint johns wood high street london NW8 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzEwOTcxM2FkaXF6a2N4.

  74. 28 January 2001 Accounting reference date extended from 31/07/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTQ2MjIxMGFkaXF6a2N4.

  75. 3 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDM5MTg1MmFkaXF6a2N4.

  76. 11 July 2000 Accounting reference date extended from 30/06/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjM5MjI2N2FkaXF6a2N4.

  77. 11 July 2000 Ad 09/06/00--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjMyMDQ0OGFkaXF6a2N4.

  78. 3 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA0NTI3NWFkaXF6a2N4.

  79. 3 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk4MzQ2NGFkaXF6a2N4.

  80. 3 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyMTgwMWFkaXF6a2N4.

  81. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk2NzAxM2FkaXF6a2N4.

  82. 16 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE5NTMxMGFkaXF6a2N4.

  83. 13 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE3NDM1MGFkaXF6a2N4.

  84. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU2Mjk5NWFkaXF6a2N4.

  85. 13 June 2000 Registered office changed on 13/06/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc0NTQzMmFkaXF6a2N4.

  86. 13 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUxNjg5OGFkaXF6a2N4.

  87. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzODM4NGFkaXF6a2N4.

  88. 8 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzc1MjQ1MmFkaXF6a2N4.

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