Advanced Marketing Partnership Ltd

Company Registration Number: 06461269

Company registered in England and Wales

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Advanced Marketing Partnership Ltd is a Private Company Limited by Shares first registered on 31 December 2007. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

STERLING FORD CENTURIAN COURT
83 CAMP ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 5JN

There are 300 companies currently registered at this postcode, including this one.

All companies at AL1 5JN

Registration Data

Company Number

06461269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

31 December 2014

Returns Next Due

28 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £525,752£491,942£458,421£237,274£269,141
of which Cash £520,663£397,993£334,204£231,514£259,855
Total Assets £525,752£491,942£458,421£237,274£269,141
Current Liabilities £0£0£149,019£2,725£135,414
Net Current Assets £525,752£491,942£309,402£234,549£133,727
Total Net Worth £455,637£382,109£309,402£234,549£133,727

Previous Names

No previous names

Company Officers

  • DU COUSSO, Christopher

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Project Management

    Month of birth: February 1966

    32 Earls House
    10 Strand Drive
    Kew
    Richmond
    TW9 4DZ

  • CA SOLUTIONS LTD

    Corporate Secretary

    Appointed on 7 January 2008

    Resigned on 26 June 2014

    2nd
    Floor St James House 9-15 St James Road
    Surbiton
    Surrey
    KT6 4QH
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 2007

    Resigned on 31 December 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 December 2007

    Resigned on 31 December 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Mjc0NDMzMmFkaXF6a2N4.

  2. 12 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A54AI4WA. Transaction: MzE0NjE2MjI5MWFkaXF6a2N4.

  3. 13 May 2015 Registered office address changed from 32 Earls House 10 Strand Drive Kew Richmond TW9 4DZ to Sterling Ford Centurian Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: A46HBRH4. Transaction: MzEyMzA3OTcyNmFkaXF6a2N4.

  4. 12 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A46HBRHC. Transaction: MzEyMjk1NjE0OWFkaXF6a2N4.

  5. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SEJSR1dhZGlxemtjeA.

  6. 8 May 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A46C7LRJ. Transaction: MzEyMjgwMzYyM2FkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7OO0. Transaction: MzExNDgxNTA5N2FkaXF6a2N4.

  8. 6 January 2015 Register inspection address has been changed from C/O Ca Solutions 9-15 St James House 2Nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to Trident Court 1 Oakcroft Road Chessington KT9 1BD [View PDF]

    Category: Address. Type: AD02. Barcode: X3YI7ORL. Transaction: MzExNDgwMjUzNGFkaXF6a2N4.

  9. 1 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: X3HIP5LM. Transaction: MzEwODU3MTc0MWFkaXF6a2N4.

  10. 26 June 2014 Termination of appointment of Ca Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVNGWZ. Transaction: MzEwMjY2NjAwOWFkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30KCDCY. Transaction: MzA5MzU0OTYzN2FkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KBXK. Transaction: MzA4NjA2NTI5M2FkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21K2J1F. Transaction: MzA3MjI5MjAwOWFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECCY0. Transaction: MzA2NDk1OTM0M2FkaXF6a2N4.

  15. 15 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10KA10A. Transaction: MzA1MDczODU1OWFkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUXB0XVR. Transaction: MzA0NDQzODMyMmFkaXF6a2N4.

  17. 2 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XNQ1XRBA. Transaction: MzAzMTU1ODgzMWFkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFS3PNSB. Transaction: MzAyNDE0MzkxMWFkaXF6a2N4.

  19. 16 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XJB5OGOO. Transaction: MzAwNzIwNzcwM2FkaXF6a2N4.

  20. 16 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJB5NGON. Transaction: MzAwNzE2Mzc3M2FkaXF6a2N4.

  21. 15 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJB5MGOM. Transaction: MzAwNzE2Mzc3MWFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Christopher Du Cousso on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJB5LGOL. Transaction: MzAwNzE2Mzc3MGFkaXF6a2N4.

  23. 15 January 2010 Secretary's details changed for Ca Solutions Ltd on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH04. Barcode: XJB5KGOK. Transaction: MzAwNzE2MzcwN2FkaXF6a2N4.

  24. 25 November 2009 Registered office address changed from 27 Earls House Strand Drive Richmond Surrey TW9 4DZ on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: A6M6RF4I. Transaction: MzAwMzY4MTgwM2FkaXF6a2N4.

  25. 25 November 2009 Director's details changed for Christopher Du Cousso on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: A6M6SF4J. Transaction: MzAwMzY4MTUwOWFkaXF6a2N4.

  26. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVPUSEJ0. Transaction: MzAwMjAyMjQ5MWFkaXF6a2N4.

  27. 16 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR13D7FR. Transaction: MjAyNTg2NDE3MGFkaXF6a2N4.

  28. 8 July 2008 Secretary's change of particulars / ca solutions LTD / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AECTN15M. Transaction: MjAwODYzMTgwOGFkaXF6a2N4.

  29. 18 February 2008 Registered office changed on 18/02/08 from: ca solutions LIMITED 12 - 14 claremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUyOTQ4NGFkaXF6a2N4.

  30. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyOTQ4NmFkaXF6a2N4.

  31. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyOTQ4NWFkaXF6a2N4.

  32. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNjg5MmFkaXF6a2N4.

  33. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNjg5M2FkaXF6a2N4.

  34. 31 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDAxMzUwOGFkaXF6a2N4.

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