Advanced Technology Ventures Limited

Company Registration Number: 01395088

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Technology Ventures Limited is a Private Company Limited by Shares first registered on 20 October 1978. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

BEACON HOUSE
NUFFIELD ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 1TF

There are 10 companies currently registered at this postcode, including this one.

All companies at CB4 1TF

Registration Data

Company Number

01395088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27320 - Manufacture of other electronic and electric wires and cables

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOUGH, Clare

    Secretary

    Appointed on 24 October 2001

     

    Nationality: British

    13 Saxon Close
    Oakington
    Cambridgeshire
    CB4 5AZ

  • HOUGH, Clare

    Director

    Appointed on 25 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1972

    Beacon House
    Nuffield Road
    Cambridge
    Cambridgeshire
    CB4 1TF

  • DELAHUNTY, Martin Glenn

    Secretary

    Resigned on 27 February 1997

    58 The Sycamores
    Milton
    Cambridge
    Cambridgeshire
    CB4 6XL

  • EDWARDS, Mark Harvey

    Secretary

    Appointed on 27 February 1997

    Resigned on 29 November 1999

    4 Archers Close
    Swaffham Bulbeck
    CB5 0NG

  • FARNHAM, Avril

    Secretary

    Appointed on 29 November 1999

    Resigned on 24 October 2001

    2 Brenda Gautrey Way
    Cottenham
    Cambridgeshire
    CB4 8XW

  • ATKIN, Philip

    Director

    Resigned on 31 August 2011

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1959

    93a
    New Road
    Haslingfield Kingston
    Cambridge
    Cambridgeshire
    CB23 1LP

  • ELLWOOD, Paul Cyril

    Director

    Appointed on 31 August 2011

    Resigned on 25 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Beacon House
    Nuffield Road
    Cambridge
    Cambridgeshire
    CB4 1TF

  • SAXTON, William Owen, Dr

    Director

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Research Fellow

    Month of birth: October 1948

    158 Huntingdon Road
    Cambridge
    Cambridgeshire
    CB3 0LB

  • SHAVE, John Donald

    Director

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1946

    Freshfields
    Vicarage Lane, Whittlesford
    Cambridge
    Cambridgeshire
    CB2 4NA

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQUGU9. Transaction: MzE2NzIyNDM4NGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SWZF. Transaction: MzE1NTg5MDc1MWFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZA8FK. Transaction: MzEzODk1MDU2NGFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4F828F6. Transaction: MzEzMDQxMTc0NGFkaXF6a2N4.

  5. 27 May 2015 Termination of appointment of Paul Cyril Ellwood as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X489XK29. Transaction: MzEyMzk2OTA5MWFkaXF6a2N4.

  6. 27 May 2015 Appointment of Mrs Clare Hough as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X489XKJM. Transaction: MzEyMzk2OTIxMGFkaXF6a2N4.

  7. 19 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X43HZN48. Transaction: MzExOTQ5MDkwN2FkaXF6a2N4.

  8. 3 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FMXQU0. Transaction: MzEwNjc5NTQ0MmFkaXF6a2N4.

  9. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGTVhRVTBhZGlxemtjeA.

  10. 28 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2B69C. Transaction: MzEwNjI3NTUzMGFkaXF6a2N4.

  11. 25 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HCV9EY. Transaction: MzA4NTc0ODQzOWFkaXF6a2N4.

  12. 27 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMY0EB. Transaction: MzA4Mzg2MDM1NGFkaXF6a2N4.

  13. 16 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LMWLQI. Transaction: MzA2NzYyNzMxOGFkaXF6a2N4.

  14. 4 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQTRWA. Transaction: MzA2MzUwNTkwOGFkaXF6a2N4.

  15. 20 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V6PB6. Transaction: MzA1MTA3OTIyMGFkaXF6a2N4.

  16. 31 August 2011 Appointment of Mr Paul Ellwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMEAKX5T. Transaction: MzA0MzAzMTMzMmFkaXF6a2N4.

  17. 31 August 2011 Termination of appointment of Philip Atkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XME2MX5N. Transaction: MzA0MzAzMDc4NmFkaXF6a2N4.

  18. 23 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJR42WX6. Transaction: MzA0MjUyMDM4N2FkaXF6a2N4.

  19. 24 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ382R0X. Transaction: MzAzMDk2NDkyOGFkaXF6a2N4.

  20. 24 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X11G4MTY. Transaction: MzAyMTk0MzkyMmFkaXF6a2N4.

  21. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALJDOGMH. Transaction: MzAwNzIxNjE1NmFkaXF6a2N4.

  22. 24 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VIECOT. Transaction: MjAzOTc5NDQ0OGFkaXF6a2N4.

  23. 13 November 2008 Director's change of particulars / philip atkin / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4ZED4RM. Transaction: MjAxNzg4OTY4OWFkaXF6a2N4.

  24. 30 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A95QN3JN. Transaction: MjAxNDQ2MzgwMmFkaXF6a2N4.

  25. 20 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4FM2F5. Transaction: MjAxMTQyNjYwNGFkaXF6a2N4.

  26. 21 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0NDk3NWFkaXF6a2N4.

  27. 20 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM0NTU0MWFkaXF6a2N4.

  28. 8 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI2MTkxMGFkaXF6a2N4.

  29. 21 August 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAwNDM3NmFkaXF6a2N4.

  30. 21 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAzOTA0NGFkaXF6a2N4.

  31. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA2MzMwNGFkaXF6a2N4.

  32. 8 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTI0Nzg1NWFkaXF6a2N4.

  33. 6 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1MTI0OWFkaXF6a2N4.

  34. 24 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQzMTM4MGFkaXF6a2N4.

  35. 31 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU2NTUzOGFkaXF6a2N4.

  36. 19 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0NDM1OGFkaXF6a2N4.

  37. 18 September 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NTM0MjUzMWFkaXF6a2N4.

  38. 16 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNDgyMjE1N2FkaXF6a2N4.

  39. 24 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM5MTE1N2FkaXF6a2N4.

  40. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIxOTE4OWFkaXF6a2N4.

  41. 26 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ4Nzg2OWFkaXF6a2N4.

  42. 14 August 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQyODQ1NmFkaXF6a2N4.

  43. 2 November 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIxMTE3MGFkaXF6a2N4.

  44. 4 September 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MTMwMTU1MWFkaXF6a2N4.

  45. 8 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDExMjg2MGFkaXF6a2N4.

  46. 8 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgzODA1NWFkaXF6a2N4.

  47. 7 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyNjExMGFkaXF6a2N4.

  48. 27 September 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNTAxNzIxN2FkaXF6a2N4.

  49. 24 September 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQxNTc2MmFkaXF6a2N4.

  50. 22 September 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NTM0NTk1NmFkaXF6a2N4.

  51. 6 April 1998 Registered office changed on 06/04/98 from: 271 cambridge science park milton road cambridge CB4 4WE

    Category: Address. Type: 287. Transaction: MDE1MTMyNDcyOGFkaXF6a2N4.

  52. 23 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ5ODQ3OWFkaXF6a2N4.

  53. 5 November 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzMDMzNjgzMGFkaXF6a2N4.

  54. 7 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzQzNTIzN2FkaXF6a2N4.

  55. 14 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg5NDkyMGFkaXF6a2N4.

  56. 14 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE0MzE2NGFkaXF6a2N4.

  57. 20 October 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NDk3OTkxN2FkaXF6a2N4.

  58. 4 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTAzMTI4OWFkaXF6a2N4.

  59. 7 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ2MjgwOWFkaXF6a2N4.

  60. 7 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY3ODI0NWFkaXF6a2N4.

  61. 2 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzAwNTc0OWFkaXF6a2N4.

  62. 26 January 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxMDMxMzQyNGFkaXF6a2N4.

  63. 6 October 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1MzY4MGFkaXF6a2N4.

  64. 12 January 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE1NDk0MDk4N2FkaXF6a2N4.

  65. 10 October 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDcyMDE1NmFkaXF6a2N4.

  66. 6 February 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MTY5NjY2MWFkaXF6a2N4.

  67. 28 October 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1NjE2OWFkaXF6a2N4.

  68. 28 January 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3MDUwNzY3NGFkaXF6a2N4.

  69. 7 December 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ5MDA4N2FkaXF6a2N4.

  70. 5 February 1992 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAwOTY1OTQzMGFkaXF6a2N4.

  71. 11 November 1991 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzU0Mjg2NmFkaXF6a2N4.

  72. 16 November 1990 Accounts for a dormant company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAxNzMyNjU0OWFkaXF6a2N4.

  73. 6 November 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDQ4MTc2NmFkaXF6a2N4.

  74. 6 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQyMjY4MGFkaXF6a2N4.

  75. 6 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzAxOTk3NmFkaXF6a2N4.

  76. 3 January 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDA3MzU4NmFkaXF6a2N4.

  77. 3 January 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzg5OTUyM2FkaXF6a2N4.

  78. 23 October 1989 Return made up to 23/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzQwMTcwOGFkaXF6a2N4.

  79. 23 October 1989 Accounts for a dormant company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEzNjU4NjgzOWFkaXF6a2N4.

  80. 25 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA2ODA3NGFkaXF6a2N4.

  81. 18 May 1989 Registered office changed on 18/05/89 from: 14-20 chiswell street london EC1Y 4TY

    Category: Address. Type: 287. Transaction: MDE0NjM2Mzc0NGFkaXF6a2N4.

  82. 1 February 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA5OTQzNjQ0N2FkaXF6a2N4.

  83. 6 December 1988 Return made up to 10/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDc4OTI3MWFkaXF6a2N4.

  84. 1 November 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzEwNzk3NWFkaXF6a2N4.

  85. 30 March 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA0MjI0MzA1N2FkaXF6a2N4.

  86. 23 September 1987 Return made up to 22/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTM2ODg1M2FkaXF6a2N4.

  87. 23 October 1986 Accounting reference date shortened from 30/09 to 30/04

    Category: Accounts. Type: 225(2). Transaction: MDAxMDY4Mzc0OWFkaXF6a2N4.

  88. 15 October 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAyMDE3NjA2N2FkaXF6a2N4.

  89. 27 September 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEyNzk5OTQ1N2FkaXF6a2N4.

  90. 10 June 1986 Return made up to 13/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTYyNDg1NmFkaXF6a2N4.

  91. 10 June 1986 Registered office changed on 10/06/86 from: sussex house hobson street cambridge

    Category: Address. Type: 287. Transaction: MDEwNDQyNjY1MmFkaXF6a2N4.

  92. 20 October 1978 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA3NzM3OTcyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.