About

Registered Number: 07796510
Date of Incorporation: 04/10/2011 (13 years and 6 months ago)
Company Status: Active
Registered Address: 33 Princess Street, Manchester, Lancs, M2 4EW

 

Established in 2011, Advanced Retail Solutions Ltd have registered office in Manchester in Lancs, it's status at Companies House is "Active". This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEARNS, Christopher 17 November 2011 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Elaine Mary 20 July 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 17 December 2019
CS01 - N/A 17 June 2019
CH03 - Change of particulars for secretary 06 June 2019
AA - Annual Accounts 13 March 2019
PSC01 - N/A 10 January 2019
PSC01 - N/A 10 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 20 July 2018
AP01 - Appointment of director 20 July 2018
AP03 - Appointment of secretary 20 July 2018
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 01 November 2017
MR01 - N/A 01 November 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 29 June 2017
SH01 - Return of Allotment of shares 13 April 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 14 July 2016
MR01 - N/A 22 April 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 28 July 2015
SH01 - Return of Allotment of shares 21 August 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 18 June 2014
AR01 - Annual Return 23 December 2013
SH01 - Return of Allotment of shares 20 December 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 03 July 2013
MR01 - N/A 21 May 2013
TM01 - Termination of appointment of director 19 April 2013
AR01 - Annual Return 05 October 2012
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
SH01 - Return of Allotment of shares 24 November 2011
NEWINC - New incorporation documents 04 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2017 Outstanding

N/A

A registered charge 08 April 2016 Outstanding

N/A

A registered charge 17 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.