Advanced Technologies International Limited

Company Registration Number: 01808155

Company registered in England and Wales

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Advanced Technologies International Limited is a Private Company Limited by Shares first registered on 12 April 1984. Its current registered address is in London.

Registered Address

20 HOLYWELL ROW
LONDON
EC2A 4XH

There are 73 companies currently registered at this postcode, including this one.

All companies at EC2A 4XH

Registration Data

Company Number

01808155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,611,515£1,650,429£1,588,799£1,549,140£1,547,348£1,556,333
of which Cash £30,427£62,707£31,127£17,382£3,343£392
Total Assets £1,611,515£1,650,429£1,588,799£1,549,140£1,547,348£1,556,333
Current Liabilities £273,900£310,732£251,524£220,948£220,100£233,371
Net Current Assets £1,337,615£1,339,697£1,337,275£1,328,192£1,327,248£1,322,962
Total Net Worth £1,343,454£1,340,426£1,338,608£1,335,057£1,328,278£1,326,913

Previous Names

No previous names

Company Officers

  • OWLES, Kathleen Mary Boow

    Secretary

    Appointed on 31 October 2004

     

    20 Hillersdon Avenue
    Barnes
    London
    SW13 0EF

  • OWLES, Peter Alan Gallard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    20 Hillersdon Avenue
    London
    SW13 0EF

  • OWLES, Peter Alan Gallard

    Secretary

    Resigned on 31 October 2004

    20 Hillersdon Avenue
    London
    SW13 0EF

  • KNIGHT, John Anthony

    Director

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    10 Askew Crescent
    London
    W12 9DP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 April 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A63CA8VF. Transaction: MzE3MzE3OTgwM2FkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTYQA. Transaction: MzE2NDUyOTIzM2FkaXF6a2N4.

  3. 13 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56I3JV4. Transaction: MzE0ODI5NTgzOWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTPFUB. Transaction: MzEzNzA1MjAwNGFkaXF6a2N4.

  5. 30 October 2015 Register(s) moved to registered inspection location 893 Plymouth Road Slough Trading Estate Slough Berkshire SL1 4LP [View PDF]

    Category: Address. Type: AD03. Barcode: A4IDMQW0. Transaction: MzEzMzY3MTEzMGFkaXF6a2N4.

  6. 19 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A471Q41N. Transaction: MzEyMzA4OTY0NWFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATTL6. Transaction: MzExMzk2NDQwMmFkaXF6a2N4.

  8. 17 February 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31M9OD5. Transaction: MzA5NDYyMTE0N2FkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUN8SI. Transaction: MzA5MTM3Njk2OGFkaXF6a2N4.

  10. 7 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IG7KY. Transaction: MzA3OTQwMTIyNWFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFLRC. Transaction: MzA2OTEyNzUwNmFkaXF6a2N4.

  12. 29 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13L61U4. Transaction: MzA1MzMyMzcwMWFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: XKPN3ZWR. Transaction: MzA0ODc0MDE4NmFkaXF6a2N4.

  14. 23 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVQ1DSNO. Transaction: MzAzNDMxNDk3NmFkaXF6a2N4.

  15. 17 February 2011 Registered office address changed from 80 Clifton Street London EC2A 4HB on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSHPWRQ8. Transaction: MzAzMjQxMTE0NGFkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X5YK2PR2. Transaction: MzAyODQ3NzY3MmFkaXF6a2N4.

  17. 26 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA60DPF7. Transaction: MzAyNzgwMjg3MWFkaXF6a2N4.

  18. 26 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASP0VKAG. Transaction: MzAxNjM0Mjc3MGFkaXF6a2N4.

  19. 10 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XEC63FOZ. Transaction: MzAwNDc0MzcxMmFkaXF6a2N4.

  20. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEC61FOX. Transaction: MzAwNDczODk3MWFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Mr Peter Alan Gallard Owles on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEC60FOW. Transaction: MzAwNDczOTAwOGFkaXF6a2N4.

  22. 2 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0N2QB55. Transaction: MjAzNjMzMTkxNmFkaXF6a2N4.

  23. 8 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAK3O5H4. Transaction: MjAxOTU5ODI3M2FkaXF6a2N4.

  24. 8 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAK3M5H2. Transaction: MjAxOTU4NDU4NWFkaXF6a2N4.

  25. 8 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAK3N5H3. Transaction: MjAxOTU4MzgwNWFkaXF6a2N4.

  26. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL3HS10J. Transaction: MjAwODE5NjQyOGFkaXF6a2N4.

  27. 19 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYyNjg0N2FkaXF6a2N4.

  28. 11 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI1MzgxNGFkaXF6a2N4.

  29. 6 September 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NDM1N2FkaXF6a2N4.

  30. 12 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUzNDgxNWFkaXF6a2N4.

  31. 13 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTUxODM4NWFkaXF6a2N4.

  32. 6 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzQxMDE1NGFkaXF6a2N4.

  33. 6 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyODY2ODU4OWFkaXF6a2N4.

  34. 6 January 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1MzcwNjU1NWFkaXF6a2N4.

  35. 6 January 2006 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI4NDIyM2FkaXF6a2N4.

  36. 13 May 2005 Delivery ext'd 3 mth 31/08/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0OTI4NDYxNmFkaXF6a2N4.

  37. 15 February 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc0MDY0MWFkaXF6a2N4.

  38. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM1MDQ1OGFkaXF6a2N4.

  39. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2NjIyNmFkaXF6a2N4.

  40. 10 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAwMzE5NGFkaXF6a2N4.

  41. 3 August 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MzcwNzIxMGFkaXF6a2N4.

  42. 27 May 2004 Delivery ext'd 3 mth 31/08/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MjAwMzgzMGFkaXF6a2N4.

  43. 5 April 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg2NjY2NmFkaXF6a2N4.

  44. 10 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjQ2ODgwMmFkaXF6a2N4.

  45. 5 October 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzc0NjQzNGFkaXF6a2N4.

  46. 31 March 2003 Delivery ext'd 3 mth 31/08/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDczODA2OGFkaXF6a2N4.

  47. 19 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEyNjQ0MWFkaXF6a2N4.

  48. 3 October 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyOTMxNTgxMGFkaXF6a2N4.

  49. 20 June 2002 Delivery ext'd 3 mth 31/08/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5Njc3MDQ5MmFkaXF6a2N4.

  50. 31 January 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyNTAxMGFkaXF6a2N4.

  51. 1 October 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MTg0NTIzOWFkaXF6a2N4.

  52. 6 June 2001 Delivery ext'd 3 mth 31/08/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyOTEzODA2NGFkaXF6a2N4.

  53. 8 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAwNzM1NmFkaXF6a2N4.

  54. 4 September 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0MDY1Mjg5NmFkaXF6a2N4.

  55. 11 May 2000 Delivery ext'd 3 mth 31/08/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDA3NTc0NWFkaXF6a2N4.

  56. 7 January 2000 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU1MjExN2FkaXF6a2N4.

  57. 30 December 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2NDE5MDMyM2FkaXF6a2N4.

  58. 24 May 1999 Delivery ext'd 3 mth 31/08/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDM5NzMxMmFkaXF6a2N4.

  59. 6 January 1999 Return made up to 08/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE3MzczOGFkaXF6a2N4.

  60. 2 October 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5Mzc4Njk2M2FkaXF6a2N4.

  61. 13 May 1998 Delivery ext'd 3 mth 31/08/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NzgxNTQ1M2FkaXF6a2N4.

  62. 16 December 1997 Return made up to 08/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk3NDk3MWFkaXF6a2N4.

  63. 1 October 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxOTgzMDc5NmFkaXF6a2N4.

  64. 28 May 1997 Delivery ext'd 3 mth 31/08/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NTgzMTM2NGFkaXF6a2N4.

  65. 2 January 1997 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0MzM0NzkwN2FkaXF6a2N4.

  66. 19 December 1996 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwNTcxMGFkaXF6a2N4.

  67. 22 May 1996 Delivery ext'd 3 mth 31/08/95

    Category: Accounts. Type: 244. Transaction: MDA3MDUxNzIyMGFkaXF6a2N4.

  68. 28 December 1995 Return made up to 13/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyMjQ5N2FkaXF6a2N4.

  69. 14 December 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAyOTI0MjY4MmFkaXF6a2N4.

  70. 23 June 1995 Delivery ext'd 3 mth 31/08/94

    Category: Accounts. Type: 244. Transaction: MDE0NjUwODEwNGFkaXF6a2N4.

  71. 3 March 1995 Return made up to 13/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0NTU3OWFkaXF6a2N4.

  72. 1 July 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1OTQ0NTgzMmFkaXF6a2N4.

  73. 23 June 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA3MjAwMDg4MWFkaXF6a2N4.

  74. 23 June 1994 Ad 31/08/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzkxNjkyOGFkaXF6a2N4.

  75. 23 June 1994 Nc inc already adjusted 31/08/93

    Category: Capital. Type: 123. Transaction: MDEyMDkwNDk1N2FkaXF6a2N4.

  76. 23 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI4NzIxMmFkaXF6a2N4.

  77. 23 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzExNzk1MmFkaXF6a2N4.

  78. 15 June 1994 Return made up to 13/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTk5NTYyNGFkaXF6a2N4.

  79. 9 May 1994 Registered office changed on 09/05/94 from: 59-63 worship street london EC2A 2DU

    Category: Address. Type: 287. Transaction: MDA0ODU5ODk4NmFkaXF6a2N4.

  80. 24 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg4MTM4M2FkaXF6a2N4.

  81. 24 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzMxMDYyMGFkaXF6a2N4.

  82. 11 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjI2MDAyNmFkaXF6a2N4.

  83. 22 January 1993 Return made up to 13/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzE3OTIyMmFkaXF6a2N4.

  84. 11 January 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0MjQ0NjEyNGFkaXF6a2N4.

  85. 3 July 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA4NzEyMTc3MWFkaXF6a2N4.

  86. 12 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTUwNTAwOGFkaXF6a2N4.

  87. 27 January 1992 Return made up to 13/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3NDQwNmFkaXF6a2N4.

  88. 5 September 1991 Accounts for a dormant company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA0OTg2OTcwN2FkaXF6a2N4.

  89. 3 March 1991 Return made up to 07/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTgyNjAxOWFkaXF6a2N4.

  90. 25 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzc5MTc2MWFkaXF6a2N4.

  91. 26 September 1990 Accounts for a dormant company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA3MDU2OTE2NmFkaXF6a2N4.

  92. 16 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTQxNTgzOGFkaXF6a2N4.

  93. 15 March 1990 Return made up to 13/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTA2NTk3MGFkaXF6a2N4.

  94. 26 October 1989 Accounts for a dormant company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAyNzMxNTA0N2FkaXF6a2N4.

  95. 23 May 1989 Return made up to 16/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTg5OTQxOWFkaXF6a2N4.

  96. 6 July 1988 Return made up to 18/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTYyODQ2M2FkaXF6a2N4.

  97. 5 July 1988 Accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAxMDg0ODkyOWFkaXF6a2N4.

  98. 15 July 1987 29/12/86 amend

    Category: Annual return. Type: 363(C). Transaction: MDEzMDk3OTY1M2FkaXF6a2N4.

  99. 15 July 1987 Return made up to 29/12/86; full list of members; amend

    Category: Annual return. Type: 363. Transaction: MDA4NDM1MTE0NWFkaXF6a2N4.

  100. 28 April 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAzMjc5OTM0NmFkaXF6a2N4.

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