Avance Consulting (Europe) Ltd

About

Registered Number: 06351885

Date of Incorporation: 23/08/2007 (16 years and 8 months ago)

Company Status: Active

Registered Address: 25 Leeming Road, Borehamwood, WD6 4EB,

Based in Borehamwood, Avance Consulting (Europe) Ltd was founded on 23 August 2007, it has a status of "Active". This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DUDHE, Pravin	23 August 2007	-	1
GROVER, Manish	23 August 2007	30 September 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
CR REGISTRARS LIMITED	23 August 2007	23 August 2010	1

Filing History

Document Type	Date
CS01 - N/A	08 September 2020
AD01 - Change of registered office address	17 March 2020
PSC02 - N/A	13 March 2020
PSC07 - N/A	05 March 2020
AA - Annual Accounts	27 December 2019
CS01 - N/A	08 August 2019
AA - Annual Accounts	24 December 2018
CS01 - N/A	10 September 2018
AA - Annual Accounts	29 December 2017
CS01 - N/A	22 September 2017
AA - Annual Accounts	28 December 2016
CS01 - N/A	12 September 2016
AA - Annual Accounts	29 December 2015
AR01 - Annual Return	20 August 2015
AA - Annual Accounts	22 December 2014
AR01 - Annual Return	06 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	06 November 2014
AA - Annual Accounts	30 December 2013
AR01 - Annual Return	23 December 2013
AD01 - Change of registered office address	21 October 2013
AA - Annual Accounts	20 December 2012
AR01 - Annual Return	27 November 2012
AD01 - Change of registered office address	03 September 2012
AR01 - Annual Return	04 November 2011
CH01 - Change of particulars for director	04 November 2011
TM01 - Termination of appointment of director	04 November 2011
AD01 - Change of registered office address	04 November 2011
AD04 - Change of location of company records to the registered office	18 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	18 October 2011
AA - Annual Accounts	19 September 2011
AA - Annual Accounts	29 December 2010
AR01 - Annual Return	27 August 2010
CH01 - Change of particulars for director	27 August 2010
TM02 - Termination of appointment of secretary	27 August 2010
CH01 - Change of particulars for director	27 August 2010
AD01 - Change of registered office address	11 February 2010
AA - Annual Accounts	27 November 2009
AR01 - Annual Return	12 October 2009
363a - Annual Return	13 October 2008
AA - Annual Accounts	19 September 2008
225 - Change of Accounting Reference Date	06 August 2008
288a - Notice of appointment of directors or secretaries	27 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 November 2007
288a - Notice of appointment of directors or secretaries	20 November 2007
288a - Notice of appointment of directors or secretaries	20 November 2007
288b - Notice of resignation of directors or secretaries	31 August 2007
288b - Notice of resignation of directors or secretaries	31 August 2007
287 - Change in situation or address of Registered Office	31 August 2007
NEWINC - New incorporation documents	23 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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