About

Registered Number: 06270259
Date of Incorporation: 06/06/2007 (12 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1c Gore Cross Industrial Estate, Corbin Way, Bridport, Dorset, DT6 3UX

 

Advanced Card Bureau Ltd was founded on 06 June 2007 with its registered office in Bridport in Dorset, it has a status of "Active". Currently we aren't aware of the number of employees at the Advanced Card Bureau Ltd. The companies directors are listed as Hussey, Philip Lloyd, Hussey, Philip Lloyd, Johnson, Ian Albert, Johnson, Grahame Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSEY, Philip Lloyd 20 November 2008 - 1
JOHNSON, Grahame Paul 06 June 2007 14 February 2008 1
Secretary Name Appointed Resigned Total Appointments
HUSSEY, Philip Lloyd 14 February 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Albert Johnson/
1951-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 12 June 2019
CH01 - Change of particulars for director 12 June 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 15 June 2015
CH01 - Change of particulars for director 02 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 02 July 2014
CH01 - Change of particulars for director 02 July 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 12 June 2013
CH01 - Change of particulars for director 12 June 2013
CH01 - Change of particulars for director 12 June 2013
CH03 - Change of particulars for secretary 12 June 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 03 April 2012
AD01 - Change of registered office address 29 February 2012
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 13 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 07 June 2009
CERTNM - Change of name certificate 30 May 2009
AA - Annual Accounts 09 January 2009
288a - Notice of appointment of directors or secretaries 21 November 2008
363a - Annual Return 24 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
287 - Change in situation or address of Registered Office 12 June 2007
NEWINC - New incorporation documents 06 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.