About

Registered Number: 06419586
Date of Incorporation: 06/11/2007 (13 years and 6 months ago)
Company Status: Active
Registered Address: Advance House 9 Waterfall Lane Trading Estate, Old Hill, Birmingham, B64 6PU

 

Advance It Group Ltd was founded on 06 November 2007 and are based in Birmingham, it's status is listed as "Active". This business has one director listed in the Companies House registry. We do not know the number of employees at Advance It Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRAZNELL, Stewart Edward 22 July 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stewart Edward Braznell/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 January 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 28 August 2015
AD01 - Change of registered office address 11 May 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 29 November 2013
TM01 - Termination of appointment of director 09 September 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH01 - Change of particulars for director 02 December 2011
AP01 - Appointment of director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
AP03 - Appointment of secretary 28 July 2011
TM02 - Termination of appointment of secretary 27 July 2011
TM01 - Termination of appointment of director 27 July 2011
TM01 - Termination of appointment of director 27 July 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 14 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
CERTNM - Change of name certificate 25 March 2008
RESOLUTIONS - N/A 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2007
NEWINC - New incorporation documents 06 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.