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ADVANCED TICKETING LIMITED - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Company Information
- Company registration number
- 03830932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mailbox Level 3
- 101 Wharfside Street
- Birmingham
- B1 1RF
- United Kingdom The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom UK
Management
- Managing Directors
- DEWS, Stephen Eric
- WALSH, Simon David
- Company secretaries
- ASPELL, Jayne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-24
- Age Of Company 1999-08-24 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Computer Software Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IRIS TICKETING LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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ADVANCED TICKETING LIMITED Company Description
- ADVANCED TICKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 03830932. Its current trading status is "live". It was registered 1999-08-24. It was previously called IRIS TICKETING LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at The Mailbox Level 3 .
Get ADVANCED TICKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Ticketing Limited - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
- 1999-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-08) - PARENT_ACC
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legacy (2024-01-08) - GUARANTEE2
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legacy (2024-01-08) - AGREEMENT2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-24) - CS01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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accounts-with-accounts-type-full (2023-04-12) - AA
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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accounts-with-accounts-type-full (2022-03-01) - AA
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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change-to-a-person-with-significant-control (2022-07-18) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-full (2021-07-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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change-person-director-company-with-change-date (2020-09-03) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-05) - AA
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mortgage-satisfy-charge-full (2019-10-11) - MR04
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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confirmation-statement-with-updates (2018-08-26) - CS01
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accounts-with-accounts-type-full (2018-08-16) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-05-01) - PSC09
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notification-of-a-person-with-significant-control (2018-01-12) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-25) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-16) - AA
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confirmation-statement-with-updates (2016-08-29) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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resolution (2015-06-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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mortgage-satisfy-charge-full (2015-05-18) - MR04
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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auditors-resignation-company (2015-11-06) - AUD
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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accounts-with-accounts-type-full (2015-09-24) - AA
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auditors-resignation-company (2015-10-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-02-25) - MISC
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appoint-person-director-company-with-name (2014-01-31) - AP01
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accounts-with-accounts-type-full (2014-07-09) - AA
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miscellaneous (2014-02-21) - MISC
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change-person-director-company-with-change-date (2014-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01
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accounts-with-accounts-type-full (2013-01-28) - AA
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legacy (2013-03-19) - MG01
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resolution (2013-03-19) - RESOLUTIONS
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change-of-name-notice (2013-03-22) - CONNOT
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change-account-reference-date-company-previous-shortened (2013-03-22) - AA01
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legacy (2013-03-22) - MG02
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resolution (2013-03-26) - RESOLUTIONS
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termination-secretary-company-with-name (2013-03-28) - TM02
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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certificate-change-of-name-company (2013-04-02) - CERTNM
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auditors-resignation-company (2013-04-19) - AUD
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-06) - MG01
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resolution (2012-02-09) - RESOLUTIONS
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memorandum-articles (2012-02-09) - MEM/ARTS
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change-person-director-company-with-change-date (2012-05-16) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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legacy (2012-01-19) - MG02
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legacy (2012-01-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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change-person-director-company-with-change-date (2012-09-19) - CH01
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change-person-secretary-company-with-change-date (2012-05-16) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-full (2011-12-01) - AA
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termination-director-company-with-name (2011-03-08) - TM01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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accounts-with-accounts-type-full (2011-01-14) - AA
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termination-director-company-with-name (2011-01-11) - TM01
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resolution (2011-07-01) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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accounts-with-accounts-type-full (2010-01-30) - AA
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certificate-change-of-name-company (2010-01-25) - CERTNM
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change-of-name-notice (2010-01-25) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-03-20) - 288b
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legacy (2009-03-23) - 288a
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legacy (2009-07-14) - 288b
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legacy (2009-09-07) - 363a
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legacy (2009-09-22) - 395
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288b
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legacy (2008-05-14) - 288a
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-09-15) - 363a
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legacy (2008-11-12) - 287
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legacy (2008-11-12) - 225
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legacy (2008-11-17) - 288a
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legacy (2008-11-17) - 288b
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auditors-resignation-company (2008-11-19) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-09-11) - 363a
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legacy (2007-07-18) - 287
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legacy (2007-02-12) - 88(2)R
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legacy (2007-02-12) - 123
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accounts-with-accounts-type-full (2007-01-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-03-29) - 288a
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legacy (2006-09-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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legacy (2005-02-15) - 288b
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accounts-with-accounts-type-full (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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legacy (2004-04-02) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-09-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-09-12) - 363s
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certificate-change-of-name-company (2002-06-24) - CERTNM
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legacy (2002-01-15) - 288b
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legacy (2002-01-15) - 288c
keyboard_arrow_right 2001
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legacy (2001-05-23) - 288a
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legacy (2001-09-18) - 363s
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accounts-with-accounts-type-full (2001-10-08) - AA
keyboard_arrow_right 2000
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legacy (2000-09-26) - 363s
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accounts-with-accounts-type-dormant (2000-08-16) - AA
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legacy (2000-07-26) - 225
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legacy (2000-07-20) - 288b
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legacy (2000-07-20) - 288a
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-07-11) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-08-24) - NEWINC
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certificate-change-of-name-company (1999-11-05) - CERTNM