About

Registered Number: 06822297
Date of Incorporation: 18/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 2 High Road, Eastcote, Pinner, Middlesex, HA5 2EW

 

Founded in 2009, Advance Baggage Ltd has its registered office in Pinner, it's status at Companies House is "Active". There are 2 directors listed as Ranaweera, Prassane Rohan, Simmons, Geraldine for this company at Companies House. We don't know the number of employees at Advance Baggage Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANAWEERA, Prassane Rohan 18 February 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SIMMONS, Geraldine 18 February 2009 09 October 2016 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
DISS40 - Notice of striking-off action discontinued 30 June 2018
CS01 - N/A 28 June 2018
DISS16(SOAS) - N/A 09 June 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
DISS40 - Notice of striking-off action discontinued 09 January 2018
AA - Annual Accounts 08 January 2018
AA - Annual Accounts 08 January 2018
DISS16(SOAS) - N/A 11 November 2017
TM02 - Termination of appointment of secretary 09 October 2017
GAZ1 - First notification of strike-off action in London Gazette 26 September 2017
DISS40 - Notice of striking-off action discontinued 09 May 2017
CS01 - N/A 08 May 2017
DISS16(SOAS) - N/A 08 April 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 25 November 2015
AA - Annual Accounts 25 November 2015
AA - Annual Accounts 25 November 2015
DISS40 - Notice of striking-off action discontinued 18 March 2015
AR01 - Annual Return 17 March 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
DISS40 - Notice of striking-off action discontinued 31 May 2014
AR01 - Annual Return 28 May 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
AA - Annual Accounts 15 August 2013
DISS40 - Notice of striking-off action discontinued 13 July 2013
AR01 - Annual Return 12 July 2013
DISS16(SOAS) - N/A 06 July 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 19 November 2010
DISS40 - Notice of striking-off action discontinued 30 June 2010
AR01 - Annual Return 29 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
AA01 - Change of accounting reference date 22 June 2010
AD01 - Change of registered office address 22 June 2010
GAZ1 - First notification of strike-off action in London Gazette 22 June 2010
AD01 - Change of registered office address 12 November 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
NEWINC - New incorporation documents 18 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.