Advanced Overseas Construction Limited

Company Registration Number: 09051571

Company registered in England and Wales

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Advanced Overseas Construction Limited is a Private Company Limited by Shares first registered on 22 May 2014. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1191 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

09051571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MALAVOLTA, Gaetano

    Director

    Appointed on 12 June 2015

     

    Nationality: Italian

    Occupation: None

    Month of birth: March 1961

    73
    Cornhill
    London
    EC3V 3QQ

  • AWAD, Antoine

    Director

    Appointed on 22 May 2014

    Resigned on 29 June 2014

    Nationality: Lebanese

    Occupation: Administrator

    Month of birth: April 1963

    13
    Blvd Princesse Charlotte, Bloc G
    2eme Etage
    Monte Carlo
    MC98000
    Monaco

  • FENDRICH, Marie-Christine

    Director

    Appointed on 29 June 2014

    Resigned on 12 June 2015

    Nationality: German

    Occupation: Student

    Month of birth: December 1987

    13
    St Qunitin Avenue
    London
    W10 6NX
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X692Y4QJ. Transaction: MzE3ODUwNjM3MWFkaXF6a2N4.

  2. 9 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZWY4XC. Transaction: MzE2ODU4NTg5N2FkaXF6a2N4.

  3. 17 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDg1NjIwNWFkaXF6a2N4.

  4. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDcxODQ5OWFkaXF6a2N4.

  5. 10 August 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5D1QT01. Transaction: MzE1NDg1Mjg2MGFkaXF6a2N4.

  6. 13 October 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HWHN4R. Transaction: MzEzMjkyNDQ4MmFkaXF6a2N4.

  7. 18 June 2015 Termination of appointment of Marie-Christine Fendrich as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49SS7JC. Transaction: MzEyNTM5Njk3OWFkaXF6a2N4.

  8. 17 June 2015 Appointment of Gaetano Malavolta as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X49Q7M89. Transaction: MzEyNTM0MDMwNGFkaXF6a2N4.

  9. 5 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48XKJND. Transaction: MzEyNDYwNzYwOGFkaXF6a2N4.

  10. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV6J. Transaction: MzExNjkwMzMwOGFkaXF6a2N4.

  11. 14 July 2014 Appointment of Marie-Christine Fendrich as a director on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: AP01. Barcode: X3C3T1QI. Transaction: MzEwMzY3ODU0M2FkaXF6a2N4.

  12. 14 July 2014 Termination of appointment of Antoine Awad as a director on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: TM01. Barcode: X3C3T1QQ. Transaction: MzEwMzY3ODU1OWFkaXF6a2N4.

  13. 22 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38CWITC. Transaction: MzEwMDQzNDI3NWFkaXF6a2N4.

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54.81.8.73 Sat, 23 Sep 2017 08:48:08 +0100