AMI - THE ADVANCE GROUP LIMITED - company is dissolved. This is historic information.

Company Number		02557383
Date formed		1990-11-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-01-26
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of AMI - THE ADVANCE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MARK LEA JONES	Company Secretary	2004-03-19
CECIL JENKIN FERGUSON	Director	2006-09-04
RICHARD MARK LEA JONES	Director	2004-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOMAS GRONAGER	Director	2011-09-30	2013-01-22
JAMES PETER SMITH	Director	2004-03-19	2006-09-25
MICHELLE BAXTER	Company Secretary	2001-12-03	2004-03-19
ANDREW JOHN PEGG	Director	2001-12-03	2004-03-19
DAVID GORDON CHRISTOPHER WHITEHEAD	Director	2001-12-03	2004-03-19
EDWARD ROBERTSON	Company Secretary	1992-11-12	2001-12-03
MICHAEL ROYSTON REYNOLDS	Director	1992-11-12	2001-12-03
EDWARD ROBERTSON	Director	1992-11-12	2001-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD MARK LEA JONES	BUSINESS DESIGNS LIMITED	Company Secretary	2007-11-22	CURRENT	2003-09-01	Dissolved 2016-01-26
RICHARD MARK LEA JONES	MICRO-IMAGE BUSINESS SOLUTIONS LIMITED	Company Secretary	2004-03-19	CURRENT	1988-02-04	Dissolved 2016-01-26
RICHARD MARK LEA JONES	KHAOS TECHNOLOGIES LIMITED	Company Secretary	2004-03-19	CURRENT	1997-10-01	Dissolved 2016-01-26
RICHARD MARK LEA JONES	STOR-WAVE COMPUTER SOLUTIONS LIMITED	Company Secretary	2004-03-19	CURRENT	1994-07-12	Dissolved 2016-01-26
RICHARD MARK LEA JONES	STORWAVE LIMITED	Company Secretary	2004-03-19	CURRENT	1991-05-17	Dissolved 2016-01-26
CECIL JENKIN FERGUSON	EXCHANGE IT LIMITED	Director	2014-04-08	CURRENT	2000-05-05	Active
CECIL JENKIN FERGUSON	XIT2 LIMITED	Director	2014-04-08	CURRENT	1997-11-21	Active
CECIL JENKIN FERGUSON	THE VALUATION EXCHANGE LIMITED	Director	2014-04-08	CURRENT	1998-10-13	Active
CECIL JENKIN FERGUSON	THE CONVEYANCING EXCHANGE LIMITED	Director	2014-04-08	CURRENT	2000-02-18	Active
CECIL JENKIN FERGUSON	THE HOME ENERGY EXCHANGE LIMITED	Director	2014-04-08	CURRENT	2004-03-10	Active
CECIL JENKIN FERGUSON	THE REPORT EXCHANGE LIMITED	Director	2014-04-08	CURRENT	2006-06-08	Active
CECIL JENKIN FERGUSON	CONVEYANCING PORTAL LIMITED	Director	2014-04-08	CURRENT	2003-11-26	Active - Proposal to Strike off
CECIL JENKIN FERGUSON	THE REPOSSESSION EXCHANGE LIMITED	Director	2014-04-08	CURRENT	1997-07-15	Active
CECIL JENKIN FERGUSON	THE SIP EXCHANGE LIMITED	Director	2014-04-08	CURRENT	1999-08-31	Active
CECIL JENKIN FERGUSON	THE HIP EXCHANGE LIMITED	Director	2014-04-08	CURRENT	2004-12-08	Active
CECIL JENKIN FERGUSON	AGHOCO 1204 LIMITED	Director	2014-03-27	CURRENT	2014-02-19	Active
CECIL JENKIN FERGUSON	EDM GLOBAL SERVICES LIMITED	Director	2013-03-14	CURRENT	2013-02-13	Active - Proposal to Strike off
CECIL JENKIN FERGUSON	FILING PLUS LIMITED	Director	2012-01-17	CURRENT	2000-10-05	Active
CECIL JENKIN FERGUSON	FILING PLUS GROUP LIMITED	Director	2012-01-17	CURRENT	2001-10-24	Active
CECIL JENKIN FERGUSON	MFS GROUP LIMITED	Director	2011-09-30	CURRENT	1972-03-20	Dissolved 2016-01-26
CECIL JENKIN FERGUSON	I-ENABLE.CO.UK LIMITED	Director	2011-09-30	CURRENT	1980-05-19	Dissolved 2016-01-26
CECIL JENKIN FERGUSON	DIDATA LIMITED	Director	2011-09-30	CURRENT	1996-01-17	Active
CECIL JENKIN FERGUSON	SALA IMAGING LIMITED	Director	2011-09-30	CURRENT	1986-07-07	Active
CECIL JENKIN FERGUSON	SCAN IMAGE SOLUTIONS UK LIMITED	Director	2011-09-30	CURRENT	2006-08-18	Active
CECIL JENKIN FERGUSON	SALA INTEGRATED INFORMATION MANAGEMENT LIMITED	Director	2011-09-30	CURRENT	2010-07-01	Active
CECIL JENKIN FERGUSON	EDM RECORDS MANAGEMENT LIMITED	Director	2011-09-30	CURRENT	1993-07-09	Active
CECIL JENKIN FERGUSON	EDM BUSINESS SERVICES HOLDINGS LIMITED	Director	2011-09-30	CURRENT	2011-06-03	Active
CECIL JENKIN FERGUSON	BUSINESS DESIGNS LIMITED	Director	2007-11-22	CURRENT	2003-09-01	Dissolved 2016-01-26
CECIL JENKIN FERGUSON	MICRO-IMAGE BUSINESS SOLUTIONS LIMITED	Director	2006-09-04	CURRENT	1988-02-04	Dissolved 2016-01-26
CECIL JENKIN FERGUSON	KHAOS TECHNOLOGIES LIMITED	Director	2006-09-04	CURRENT	1997-10-01	Dissolved 2016-01-26
CECIL JENKIN FERGUSON	STOR-WAVE COMPUTER SOLUTIONS LIMITED	Director	2006-09-04	CURRENT	1994-07-12	Dissolved 2016-01-26
CECIL JENKIN FERGUSON	STORWAVE LIMITED	Director	2006-09-04	CURRENT	1991-05-17	Dissolved 2016-01-26
CECIL JENKIN FERGUSON	EDM GROUP LIMITED	Director	2006-09-04	CURRENT	1974-12-12	Active
CECIL JENKIN FERGUSON	EDM GROUP (HOLDINGS) LIMITED	Director	2006-09-04	CURRENT	2003-10-10	Active
RICHARD MARK LEA JONES	PDOCHOLCO LIMITED	Director	2018-03-21	CURRENT	2015-08-20	Active
RICHARD MARK LEA JONES	CLEARDATA UK LIMITED	Director	2017-06-07	CURRENT	2000-05-05	Active
RICHARD MARK LEA JONES	THE BUSINESS COACH HOUSE LIMITED	Director	2016-01-01	CURRENT	2012-10-15	Active - Proposal to Strike off
RICHARD MARK LEA JONES	MFS GROUP LIMITED	Director	2011-09-30	CURRENT	1972-03-20	Dissolved 2016-01-26
RICHARD MARK LEA JONES	I-ENABLE.CO.UK LIMITED	Director	2011-09-30	CURRENT	1980-05-19	Dissolved 2016-01-26
RICHARD MARK LEA JONES	BUSINESS DESIGNS LIMITED	Director	2007-11-22	CURRENT	2003-09-01	Dissolved 2016-01-26
RICHARD MARK LEA JONES	MICRO-IMAGE BUSINESS SOLUTIONS LIMITED	Director	2004-03-19	CURRENT	1988-02-04	Dissolved 2016-01-26
RICHARD MARK LEA JONES	KHAOS TECHNOLOGIES LIMITED	Director	2004-03-19	CURRENT	1997-10-01	Dissolved 2016-01-26
RICHARD MARK LEA JONES	STOR-WAVE COMPUTER SOLUTIONS LIMITED	Director	2004-03-19	CURRENT	1994-07-12	Dissolved 2016-01-26
RICHARD MARK LEA JONES	STORWAVE LIMITED	Director	2004-03-19	CURRENT	1991-05-17	Dissolved 2016-01-26
RICHARD MARK LEA JONES	EBITA LIMITED	Director	2002-11-01	CURRENT	2002-11-01	Dissolved 2015-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-30	DS01	APPLICATION FOR STRIKING-OFF
2014-12-31	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18	AR01	27/10/14 FULL LIST
2013-12-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25	AR01	27/10/13 FULL LIST
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-23	AR01	27/10/12 FULL LIST
2012-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2012 FROM EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ UK
2012-01-06	AA	31/03/11 TOTAL EXEMPTION FULL
2011-11-25	AR01	27/10/11 FULL LIST
2011-11-24	AD02	SAIL ADDRESS CHANGED FROM: 3 FIRST AVENUE POYNTON CHESHIRE SK12 1YJ
2011-10-18	RES01	ADOPT ARTICLES 30/09/2011
2011-10-18	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-10-18	AP01	DIRECTOR APPOINTED MR TOMAS GRONAGER
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-25	AR01	27/10/10 FULL LIST
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-24	AR01	27/10/09 FULL LIST
2009-11-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-11-23	AD02	SAIL ADDRESS CREATED
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CECIL JENKINS FERGUSON / 08/10/2009
2009-10-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009
2008-11-06	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-06	353	LOCATION OF REGISTER OF MEMBERS
2008-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EDM GROUP LIMITED VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ UK
2008-07-30	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-03-12	353	LOCATION OF REGISTER OF MEMBERS
2007-02-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-11-03	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-10-18	288b	DIRECTOR RESIGNED
2005-12-08	363a	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-13	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2005-02-10	CERTNM	COMPANY NAME CHANGED APPLIED COMPUTER MAINTENANCE LIM ITED CERTIFICATE ISSUED ON 10/02/05
2004-03-31	288a	NEW DIRECTOR APPOINTED
2004-03-31	288b	DIRECTOR RESIGNED
2004-03-31	288b	DIRECTOR RESIGNED
2004-03-31	288b	SECRETARY RESIGNED
2004-03-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: WESLEY HALL QUEENS ROAD ALDERSHOT HAMPSHIRE GU11 3JD
2004-01-09	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2003-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-01	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-26	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2001-12-20	288a	NEW SECRETARY APPOINTED
2001-12-20	288b	DIRECTOR RESIGNED
2001-12-20	288a	NEW DIRECTOR APPOINTED
2001-12-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 7 QUEEN SQUARE BRISTOL BS1 4JE
2001-12-20	288a	NEW DIRECTOR APPOINTED
2001-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-03	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 1ST FLOOR BRADFORD HOUSE ST STEPHENS AVENUE BRISTOL BS1 1YL
2000-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-09	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AMI - THE ADVANCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMI - THE ADVANCE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMI - THE ADVANCE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors

Creditors Due Within One Year	2012-04-01	£ 23,159

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMI - THE ADVANCE GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Shareholder Funds	2012-04-01	£ 23,159

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMI - THE ADVANCE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMI - THE ADVANCE GROUP LIMITED

Trademarks

We have not found any records of AMI - THE ADVANCE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMI - THE ADVANCE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMI - THE ADVANCE GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AMI - THE ADVANCE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMI - THE ADVANCE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMI - THE ADVANCE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

AMI - THE ADVANCE GROUP LIMITED

Company Overview

Company Officers of AMI - THE ADVANCE GROUP LIMITED

Related Directorships