Based in Datchet, Advanced Ticketing Ltd was setup in 1999, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of this organisation are listed as Shaw, Natalie Amanda, Williams, Denise, Boylan, Eamonn, Hare, Matthew William Edward, Mckenty, Christopher Alan James, Meuw, Martin Philip, Morgan Cole (Directors) Limited, Oates, David Roger in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYLAN, Eamonn | 16 May 2001 | 31 January 2005 | 1 |
| HARE, Matthew William Edward | 06 July 2000 | 10 November 2008 | 1 |
| MCKENTY, Christopher Alan James | 16 May 2001 | 17 March 2004 | 1 |
| MEUW, Martin Philip | 10 November 2008 | 01 March 2011 | 1 |
| MORGAN COLE (DIRECTORS) LIMITED | 24 August 1999 | 06 July 2000 | 1 |
| OATES, David Roger | 28 March 2006 | 03 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Natalie Amanda | 01 October 2018 | - | 1 |
| WILLIAMS, Denise | 07 March 2013 | 11 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 September 2020 | |
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| CS01 - N/A | 27 August 2019 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| CS01 - N/A | 26 August 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| MR01 - N/A | 13 June 2018 | |
| PSC09 - N/A | 01 May 2018 | |
| PSC02 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| CS01 - N/A | 29 August 2016 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AUD - Auditor's letter of resignation | 06 November 2015 | |
| AD01 - Change of registered office address | 29 October 2015 | |
| AUD - Auditor's letter of resignation | 23 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| MR01 - N/A | 06 July 2015 | |
| RESOLUTIONS - N/A | 30 June 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| TM02 - Termination of appointment of secretary | 11 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| MR04 - N/A | 18 May 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| MISC - Miscellaneous document | 25 February 2014 | |
| MISC - Miscellaneous document | 21 February 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AUD - Auditor's letter of resignation | 19 April 2013 | |
| CERTNM - Change of name certificate | 02 April 2013 | |
| AP03 - Appointment of secretary | 28 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| TM02 - Termination of appointment of secretary | 28 March 2013 | |
| AD01 - Change of registered office address | 28 March 2013 | |
| RESOLUTIONS - N/A | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| AA01 - Change of accounting reference date | 22 March 2013 | |
| CONNOT - N/A | 22 March 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| CH01 - Change of particulars for director | 19 September 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| CH03 - Change of particulars for secretary | 16 May 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| AD01 - Change of registered office address | 14 May 2012 | |
| RESOLUTIONS - N/A | 09 February 2012 | |
| MEM/ARTS - N/A | 09 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| RESOLUTIONS - N/A | 01 July 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| CERTNM - Change of name certificate | 25 January 2010 | |
| CONNOT - N/A | 25 January 2010 | |
| 395 - Particulars of a mortgage or charge | 22 September 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| AUD - Auditor's letter of resignation | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 225 - Change of Accounting Reference Date | 12 November 2008 | |
| 287 - Change in situation or address of Registered Office | 12 November 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 287 - Change in situation or address of Registered Office | 18 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2007 | |
| 123 - Notice of increase in nominal capital | 12 February 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 20 September 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 12 September 2002 | |
| CERTNM - Change of name certificate | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 225 - Change of Accounting Reference Date | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| RESOLUTIONS - N/A | 12 July 2000 | |
| RESOLUTIONS - N/A | 12 July 2000 | |
| RESOLUTIONS - N/A | 12 July 2000 | |
| 287 - Change in situation or address of Registered Office | 11 July 2000 | |
| CERTNM - Change of name certificate | 05 November 1999 | |
| NEWINC - New incorporation documents | 24 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2015 | Fully Satisfied |
N/A |
| Debenture | 07 March 2013 | Fully Satisfied |
N/A |
| Fixed and floating security document | 19 January 2012 | Fully Satisfied |
N/A |
| Debenture | 09 September 2009 | Fully Satisfied |
N/A |
