Advanced Connexion Limited

Company Registration Number: 04599823

Company registered in England and Wales

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Advanced Connexion Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in Maidstone, Kent.

Registered Address

11 PARK VILLAS WEAVERING STREET
WEAVERING
MAIDSTONE
KENT
ME14 4PN

There are 4 companies currently registered at this postcode, including this one.

All companies at ME14 4PN

Registration Data

Company Number

04599823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,709£27,285£35,439£26,872£18,774£24,397
of which Cash £22,349£19,004£11,396£26,872£15,430£19,252
Total Assets £28,709£27,285£35,439£26,872£18,774£24,397
Current Liabilities £23,867£25,543£27,481£21,298£12,498£21,063
Net Current Assets £4,842£1,742£7,958£5,574£6,276£3,334
Total Net Worth £4,899£1,818£8,059£5,710£6,459£3,579

Previous Names

No previous names

Company Officers

  • MYERSON, Laurence Bernard

    Director

    Appointed on 25 November 2002

     

    Nationality: South African

    Occupation: Security Tech

    Month of birth: August 1952

    Suite 110
    95 Wilton Road
    London
    SW1V 1BZ

  • GIBSON, Ian Richard

    Secretary

    Appointed on 25 November 2002

    Resigned on 2 June 2004

    1 Terrace Road
    Maidstone
    Kent
    ME16 8HU

  • MYERSON, Leslie

    Secretary

    Appointed on 11 June 2004

    Resigned on 3 August 2007

    1 Terrace Road
    Maidstone
    Kent
    ME16 8HU

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • RESULTS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 August 2007

    Resigned on 25 July 2014

    Roper Yard
    Roper Road
    Canterbury
    Kent
    CT2 7EX
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKWAB. Transaction: MzE2MjkyMTU5NmFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWUI09. Transaction: MzE1NTU2ODMyOWFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0W59C. Transaction: MzEzNjE1MTkzNGFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKMA20. Transaction: MzEyOTc3MDI1N2FkaXF6a2N4.

  5. 24 June 2015 Registered office address changed from 22C, Fourth Floor, Kent House Romney Place Maidstone Kent ME15 6LH to 11 Park Villas Weavering Street Weavering Maidstone Kent ME14 4PN on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8D6UJ. Transaction: MzEyNTc4MzY4MWFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAB2NN. Transaction: MzExMzAzMTM5MGFkaXF6a2N4.

  7. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERW5YR. Transaction: MzEwNjAxMzgyOGFkaXF6a2N4.

  8. 1 August 2014 Registered office address changed from Denning House 1 London Road Maidstone Kent ME16 8HS to 22C, Fourth Floor, Kent House Romney Place Maidstone Kent ME15 6LH on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC50YQ. Transaction: MzEwNDg1MTk5M2FkaXF6a2N4.

  9. 31 July 2014 Termination of appointment of Results Secretarial Services Limited as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM02. Barcode: X3D9JM0V. Transaction: MzEwNDc5NjIwNGFkaXF6a2N4.

  10. 28 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47V3N. Transaction: MzA4OTY1NzA3N2FkaXF6a2N4.

  11. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ED2LPJ. Transaction: MzA4MzIwNDI1NGFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6STM2. Transaction: MzA3MDMxNjIyNmFkaXF6a2N4.

  13. 14 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1HA02ZT. Transaction: MzA2NDE0ODAzMmFkaXF6a2N4.

  14. 30 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XHNLEZON. Transaction: MzA0ODE0NDMwMWFkaXF6a2N4.

  15. 29 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQ1JTW6F. Transaction: MzA0MTI3OTM0NWFkaXF6a2N4.

  16. 16 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X8MBAPZ0. Transaction: MzAyODkwMzM4MWFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIF2CMV2. Transaction: MzAyMjM5NjM0NmFkaXF6a2N4.

  18. 30 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X8Q78FE3. Transaction: MzAwMzkzNDg5MGFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Laurence Bernard Myerson on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X8Q77FE2. Transaction: MzAwMzkzNDUyMWFkaXF6a2N4.

  20. 30 November 2009 Secretary's details changed for Results Secretarial Services Limited on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH04. Barcode: X8Q76FE1. Transaction: MzAwMzkzNDUyMGFkaXF6a2N4.

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

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AULRQDP8. Transaction: MjA0MjUyMjc5N2FkaXF6a2N4.

  22. 6 January 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG57S6AX. Transaction: MjAyMjUzOTIyMWFkaXF6a2N4.

  23. 6 January 2009 Director's change of particulars / laurence myerson / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG57R6AW. Transaction: MjAyMjUzODQ3NmFkaXF6a2N4.

  24. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC6Z53DC. Transaction: MjAxNDA1MDU5N2FkaXF6a2N4.

  25. 18 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc4OTM4NGFkaXF6a2N4.

  26. 14 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAyMzI2OGFkaXF6a2N4.

  27. 6 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc4NDMzM2FkaXF6a2N4.

  28. 6 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk3OTY5MGFkaXF6a2N4.

  29. 21 June 2007 Registered office changed on 21/06/07 from: 1 terrace road maidstone kent ME16 8HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI2MzU2NmFkaXF6a2N4.

  30. 4 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg5NjU3OWFkaXF6a2N4.

  31. 19 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMwODQ2N2FkaXF6a2N4.

  32. 3 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3NzUyMmFkaXF6a2N4.

  33. 30 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNTkxOTE2MWFkaXF6a2N4.

  34. 4 March 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAzMTUyMWFkaXF6a2N4.

  35. 24 December 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk4ODU1OWFkaXF6a2N4.

  36. 12 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE3MjIyOGFkaXF6a2N4.

  37. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ1ODYzN2FkaXF6a2N4.

  38. 7 January 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxODI0OWFkaXF6a2N4.

  39. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU0MzEzMWFkaXF6a2N4.

  40. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY2MDU0MGFkaXF6a2N4.

  41. 3 December 2002 Registered office changed on 03/12/02 from: 1 terrace road maidstone kent ME16 8HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg3Mjk5NGFkaXF6a2N4.

  42. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcxNjAwNWFkaXF6a2N4.

  43. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg3ODU3MWFkaXF6a2N4.

  44. 3 December 2002 Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI4OTg5MmFkaXF6a2N4.

  45. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTg1ODEyOWFkaXF6a2N4.

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