Advice on Migration Ltd

Company Registration Number: 04140543

Company registered in England and Wales

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Advice on Migration Ltd is a Private Company Limited by Shares first registered on 12 January 2001. Its current registered address is in Cambridge.

Registered Address

17 MARKBY CLOSE
DUXFORD
CAMBRIDGE
CB22 4RS

There are 2 companies currently registered at this postcode, including this one.

All companies at CB22 4RS

Registration Data

Company Number

04140543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,077£1,077£1,610£2,335£2,020£2,664£0£0
of which Cash £0£0£1,610£2,335£2,020£2,664£0£0
Total Assets £1,077£1,077£1,610£2,335£2,020£2,664£0£0
Current Liabilities £240£240£240£240£200£438£0£0
Net Current Assets £837£837£1,370£2,095£1,820£2,226£0£0
Total Net Worth £837£837£1,370£2,095£1,820£2,226£0£0

Previous Names

  • ATLANTIC PACIFIC MIGRATION LTD, active until 2 August 2004
  • COMMONWEALTH IMMIGRATION SERVICES LIMITED, active until 14 May 2001

Company Officers

  • MARSHALL, Ian Edward

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    17
    Markby Close
    Duxford
    Cambridge
    CB22 4RS
    United Kingdom

  • MCMAHON, Timothy

    Director

    Appointed on 12 January 2001

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1973

    17
    Markby Close
    Duxford
    Cambridge
    CB22 4RS
    United Kingdom

  • MARSHALL, Ian Edward

    Secretary

    Appointed on 12 January 2001

    Resigned on 30 June 2009

    4
    Pinewood Drive
    Gonerby Hill Foot
    Grantham
    Lincolnshire
    NG31 8QQ

  • MARSHALL, Ian Edward

    Director

    Appointed on 12 January 2001

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    4
    Pinewood Drive
    Gonerby Hill Foot
    Grantham
    Lincolnshire
    NG31 8QQ

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

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Latest Filings

  1. 3 August 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5CM1LBN. Transaction: MzE1NDM4ODg5MGFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKXCS3. Transaction: MzE0MDc0MDQ2MWFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IESUF7. Transaction: MzEzMzQxMTAwNWFkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z873E9. Transaction: MzExNTQ5NTM4NmFkaXF6a2N4.

  5. 6 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY6U6Q. Transaction: MzEwODg4ODU4NmFkaXF6a2N4.

  6. 17 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRRYOG. Transaction: MzA5MjgwMTMyOGFkaXF6a2N4.

  7. 22 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HFP2A8. Transaction: MzA4NTUyNjc5NWFkaXF6a2N4.

  8. 18 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5EY2. Transaction: MzA3MTMzNDM1OWFkaXF6a2N4.

  9. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6P9RT. Transaction: MzA2NTU2NTI2NGFkaXF6a2N4.

  10. 23 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X114UQHU. Transaction: MzA1MTE3ODQ0MGFkaXF6a2N4.

  11. 15 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1R52YE8. Transaction: MzA0NTU0MDI4NmFkaXF6a2N4.

  12. 27 June 2011 Appointment of Mr Ian Edward Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OB7VCA. Transaction: MzAzOTQ3OTI3MWFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XKQCOR31. Transaction: MzAzMTA2MTIzM2FkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS3FHOLX. Transaction: MzAyNTk4MjA1NmFkaXF6a2N4.

  15. 28 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XWPDQH13. Transaction: MzAwODEwMDcxM2FkaXF6a2N4.

  16. 28 January 2010 Director's details changed for Timothy Mcmahon on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XWPDPH12. Transaction: MzAwODEwMDQ0MGFkaXF6a2N4.

  17. 9 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XYFE2ETX. Transaction: MzAwMjQ3MjI0NWFkaXF6a2N4.

  18. 8 September 2009 Registered office changed on 08/09/2009 from 59 cambridge gardens london N10 2LN [View PDF]

    Category: Address. Type: 287. Barcode: XA3NTD36. Transaction: MjA0MDg3NDMyM2FkaXF6a2N4.

  19. 13 July 2009 Appointment terminated director ian marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: XTC5ZBIZ. Transaction: MjAzNzAwNTU0MWFkaXF6a2N4.

  20. 13 July 2009 Appointment terminated secretary ian marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: XTC4TBIS. Transaction: MjAzNzAwNTQ2MWFkaXF6a2N4.

  21. 26 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAK76TI. Transaction: MjAyNDE2MDY0M2FkaXF6a2N4.

  22. 25 January 2009 Director and secretary's change of particulars / ian marshall / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLAK66TH. Transaction: MjAyNDE2MDU5NWFkaXF6a2N4.

  23. 11 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9XLR563. Transaction: MjAxOTkwNDg4N2FkaXF6a2N4.

  24. 22 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzNjM3MWFkaXF6a2N4.

  25. 5 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk2NTk5MWFkaXF6a2N4.

  26. 9 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgzOTM4N2FkaXF6a2N4.

  27. 13 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE1NDE4N2FkaXF6a2N4.

  28. 25 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMwODk3NmFkaXF6a2N4.

  29. 14 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMTk2Nzk4OWFkaXF6a2N4.

  30. 9 February 2005 Nc inc already adjusted 11/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTg5MTc1MWFkaXF6a2N4.

  31. 1 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU3MDAxOWFkaXF6a2N4.

  32. 21 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM2MTc5M2FkaXF6a2N4.

  33. 17 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MTgyMjAxNGFkaXF6a2N4.

  34. 2 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzU1NjU1NmFkaXF6a2N4.

  35. 28 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA3ODAyNmFkaXF6a2N4.

  36. 10 January 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNjk2NTQxNGFkaXF6a2N4.

  37. 17 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc5MzIzNGFkaXF6a2N4.

  38. 5 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMTg5MDM0N2FkaXF6a2N4.

  39. 16 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI5NzI1MWFkaXF6a2N4.

  40. 14 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTk0Mjc5NmFkaXF6a2N4.

  41. 12 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQ4NjIxMWFkaXF6a2N4.

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