Advance Design and Build Ltd

Company Registration Number: 09272318

Company registered in England and Wales

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Advance Design and Build Ltd is a Private Company Limited by Shares first registered on 20 October 2014. Its current registered address is in London.

Registered Address

RAYS HOUSE
NORTH CIRCULAR ROAD
LONDON
ENGLAND
NW10 7XP

There are 102 companies currently registered at this postcode, including this one.

All companies at NW10 7XP

Registration Data

Company Number

09272318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

46520 - Wholesale of electronic and telecommunications equipment and parts

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £151£1
of which Cash £1£1
Total Assets £151£1
Current Liabilities £149£0
Net Current Assets £2£1
Total Net Worth £2£1

Previous Names

No previous names

Company Officers

  • MALIK, Mohammad Humza

    Director

    Appointed on 3 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1994

    Rays House
    North Circular Road
    London
    NW10 7XP
    England

  • ASPINALL, Craig Anthony

    Director

    Appointed on 9 March 2017

    Resigned on 3 July 2017

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1983

    Rays House
    North Circular Road
    London
    NW10 7XP
    England

  • ASPINALL, Lisa Valerie

    Director

    Appointed on 27 December 2016

    Resigned on 9 March 2017

    Nationality: British

    Occupation: Formation Agent

    Month of birth: April 1966

    Fernhills House
    Todd Street
    Bury
    Greater Manchester
    BL9 5BJ
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 20 October 2014

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BW68Y3. Transaction: MzE4MTkxMjE3M2FkaXF6a2N4.

  2. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BSR15K. Transaction: MzE4MTg1NDEwNmFkaXF6a2N4.

  3. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BE2VQ3. Transaction: MzE4MTM3NzU4N2FkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WPDZU. Transaction: MzE3OTU4MjcwNmFkaXF6a2N4.

  5. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69WNRWR. Transaction: MzE3OTU4MTUwOGFkaXF6a2N4.

  6. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X69WNIA2. Transaction: MzE3OTU4MTMxNWFkaXF6a2N4.

  7. 3 July 2017 Appointment of Mr Mohammad Humza Malik as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: X69WM1OQ. Transaction: MzE3OTU4MDI0OWFkaXF6a2N4.

  8. 3 July 2017 Termination of appointment of Craig Anthony Aspinall as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM01. Barcode: X69WLSD6. Transaction: MzE3OTU4MDA3MmFkaXF6a2N4.

  9. 3 July 2017 Registered office address changed from Fernhills House Todd Street Bury Greater Manchester BL9 5BJ England to Rays House North Circular Road London NW10 7XP on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Address. Type: AD01. Barcode: X69WLOWP. Transaction: MzE3OTU3OTk2OGFkaXF6a2N4.

  10. 9 March 2017 Appointment of Mr Craig Anthony Aspinall as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X61TE8HF. Transaction: MzE3MDc2NzYyMWFkaXF6a2N4.

  11. 9 March 2017 Termination of appointment of Lisa Valerie Aspinall as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X61TE15M. Transaction: MzE3MDc2NTMxOGFkaXF6a2N4.

  12. 9 January 2017 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9AUR. Transaction: MzE2NjIyNjgxMmFkaXF6a2N4.

  13. 9 January 2017 Appointment of Mrs Lisa Valerie Aspinall as a director on 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Officers. Type: AP01. Barcode: X5XQ917A. Transaction: MzE2NjIyMTg5OWFkaXF6a2N4.

  14. 15 December 2016 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fernhills House Todd Street Bury Greater Manchester BL9 5BJ on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LUUTIY. Transaction: MzE2NDUzNzgwM2FkaXF6a2N4.

  15. 28 October 2016 Termination of appointment of Peter Anthony Valaitis as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5IKO39V. Transaction: MzE2MDc0OTI1M2FkaXF6a2N4.

  16. 28 October 2016 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKO3CB. Transaction: MzE2MDc0OTI0MmFkaXF6a2N4.

  17. 10 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JV12OZ. Transaction: MzEzNDg2MDk1MGFkaXF6a2N4.

  18. 10 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV11P4. Transaction: MzEzNDg2MDY4M2FkaXF6a2N4.

  19. 20 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IVWC6I. Transaction: MzEwOTcxMzA0N2FkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:14:45 +0100