Advance Energy Technology Limited

Company Registration Number: 01889749

Company registered in England and Wales

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Advance Energy Technology Limited is a Private Company Limited by Shares first registered on 26 February 1985. Its current registered address is in Carmarthen, Dyfed.

Registered Address

MR ALI YAZDI
THE CARAWAY MYRTLE HILL
PARC PENSARN
CARMARTHEN
DYFED
SA31 2NG

There are 8 companies currently registered at this postcode, including this one.

All companies at SA31 2NG

Registration Data

Company Number

01889749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £307,568£307,568£307,568£307,568£307,568£0
Current Assets £537,829£100,104£254,777£608,880£578,847£480,190
of which Cash £517,512£62,368£190,890£565,411£190,818£0
Total Assets £845,397£407,672£562,345£916,448£886,415£480,190
Current Liabilities £5,672£2,665£12,254£45,784£78,565£227,651
Net Current Assets £532,157£97,439£242,523£563,096£500,282£252,539
Total Net Worth £839,725£405,007£550,091£870,664£807,850£409,607

Previous Names

No previous names

Company Officers

  • MCVEIGH, Kathleen Diane

    Secretary

    Appointed on 1 January 2006

     

    8 Falcon Heights
    Newtownards
    BT23 4GF

  • MAHDAVI, Fereshteh

    Director

    Appointed on 1 January 2006

     

    Nationality: U S A

    Occupation: Director

    Month of birth: February 1955

    9775 La Jolla Farms Road
    La Jolla
    California 92037
    U S A

  • MAHDJURI, Jan

    Director

    Appointed on 24 June 1991

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1972

    Via San Sebastiano 33
    Bergamo
    Italy

  • MAHDJURI, Minou

    Director

    Appointed on 20 July 1995

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1974

    Via San Sebastiano 33
    Bergamo
    24100
    Italy

  • EKSELIUS, Lisbeth Inga

    Secretary

    Appointed on 26 October 1999

    Resigned on 1 January 2006

    Via San Sebastiano 33
    Bergamo
    24129
    Italy

  • MAHDJURI, Faramarz, Dr

    Secretary

    Appointed on 2 September 1991

    Resigned on 25 October 1999

    32 Rhanbuoy Park
    Holywood
    County Down
    BT18 0DX

  • MAHDJURI, Faramarz, Dr

    Director

    Appointed on 2 September 1991

    Resigned on 26 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    32 Rhanbuoy Park
    Holywood
    County Down
    BT18 0DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56V41LV. Transaction: MzE0ODQyODI1OGFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTRQ44. Transaction: MzEzNzA3ODk1MmFkaXF6a2N4.

  3. 20 July 2015 Registered office address changed from C/O Ali Yazdi Crown Inn Church Road Whiteridge Lane Penn Buckinghamshire HP10 8NY to C/O Mr Ali Yazdi the Caraway Myrtle Hill Parc Pensarn Carmarthen Dyfed SA31 2NG on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1GIVD. Transaction: MzEyNzM2OTkxM2FkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BTQW8Q. Transaction: MzEyNzI1ODE1OWFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3M01END. Transaction: MzExMjgxNjAwM2FkaXF6a2N4.

  6. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J3AUFGJL. Transaction: MzEwMzEyMzExOGFkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH9OFN. Transaction: MzA5MDA0MTQ5NGFkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J2BGLKD7. Transaction: MzA4MTAwNTE5NWFkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N21TQA. Transaction: MzA2ODc0MjU1M2FkaXF6a2N4.

  10. 11 October 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1IT1JC2. Transaction: MzA2NTY3MDg1MWFkaXF6a2N4.

  11. 25 January 2012 Registered office address changed from C/O Mr. Ali Yazdi the Catherine Wheel Station Road Goring on Thames Goring on Thames RG8 9HB United Kingdom on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X117F2F4. Transaction: MzA1MTI2MDQ5OGFkaXF6a2N4.

  12. 8 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XK5J6ZV5. Transaction: MzA0ODYyNDUzOWFkaXF6a2N4.

  13. 9 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JW1DWW8T. Transaction: MzA0MTgzMTkxOWFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X72AGPUF. Transaction: MzAyODY0MjA2MGFkaXF6a2N4.

  15. 16 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AR5XLMGQ. Transaction: MzAyMTQ3MjcxMWFkaXF6a2N4.

  16. 3 August 2010 Registered office address changed from 20 Pound Street Wendover Bucks HP22 6EJ on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XS1OJM7Q. Transaction: MzAyMDYxODk3OGFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: X0AFUGHD. Transaction: MzAwNjY2MDcyNGFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Fereshteh Mahdavi on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0AFRGHA. Transaction: MzAwNjY1MTg2OGFkaXF6a2N4.

  19. 8 January 2010 Director's details changed for Mr Jan Mahdjuri on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0AFSGHB. Transaction: MzAwNjY1MTg3MGFkaXF6a2N4.

  20. 8 January 2010 Director's details changed for Minou Mahdjuri on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0AFTGHC. Transaction: MzAwNjY1MTg3NGFkaXF6a2N4.

  21. 8 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AX5G9BCO. Transaction: MjAzNjcyMjc0NGFkaXF6a2N4.

  22. 8 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAG1E5FM. Transaction: MjAxOTU2NTA5OWFkaXF6a2N4.

  23. 13 October 2008 Registered office changed on 13/10/2008 from c/o thermomax LTD balloo crescent bangor co down BT19 7UP [View PDF]

    Category: Address. Type: 287. Barcode: A28P83UE. Transaction: MjAxNTM4MTkwMmFkaXF6a2N4.

  24. 2 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6P4Z3MX. Transaction: MjAxNDY2MzIyNWFkaXF6a2N4.

  25. 3 February 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MTg0NDE1MWFkaXF6a2N4.

  26. 14 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc0MDA1OGFkaXF6a2N4.

  27. 12 April 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIxNzUxNGFkaXF6a2N4.

  28. 2 January 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI0ODI1M2FkaXF6a2N4.

  29. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3NTc3NGFkaXF6a2N4.

  30. 24 March 2006 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1ODU3OTEyN2FkaXF6a2N4.

  31. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAyODg5OWFkaXF6a2N4.

  32. 2 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI2NzA3OWFkaXF6a2N4.

  33. 2 March 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzMzA4MmFkaXF6a2N4.

  34. 2 February 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE1NjczN2FkaXF6a2N4.

  35. 2 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNDkyMTA3MGFkaXF6a2N4.

  36. 3 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg4NTE0NWFkaXF6a2N4.

  37. 23 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyOTE0NjE3NmFkaXF6a2N4.

  38. 25 March 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgyODM3OWFkaXF6a2N4.

  39. 19 February 2003 Registered office changed on 19/02/03 from: 85-87 main street bangor down BT20 4AF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTcxMTY5OWFkaXF6a2N4.

  40. 9 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NTAxOTk0NGFkaXF6a2N4.

  41. 11 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAxNDQyM2FkaXF6a2N4.

  42. 28 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMjM2OTQ1N2FkaXF6a2N4.

  43. 11 May 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM5NzQwMWFkaXF6a2N4.

  44. 1 December 2000 Registered office changed on 01/12/00 from: rayotec LTD london road, sunningdale ascot berkshire SL5 0DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQ5NzM2MGFkaXF6a2N4.

  45. 1 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIxMTA4MWFkaXF6a2N4.

  46. 1 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgxMDMyNWFkaXF6a2N4.

  47. 25 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0OTgwOTEwNmFkaXF6a2N4.

  48. 20 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg3ODA4NGFkaXF6a2N4.

  49. 23 June 1999 Registered office changed on 23/06/99 from: 15 stockwood rise camberley surrey GU15 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjA0NTQ5MWFkaXF6a2N4.

  50. 30 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNTc3NTk2MmFkaXF6a2N4.

  51. 24 December 1998 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU4MjExN2FkaXF6a2N4.

  52. 27 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNzEwMDMzMmFkaXF6a2N4.

  53. 11 January 1998 Return made up to 04/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTExNjI0MWFkaXF6a2N4.

  54. 16 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MzM2OTM3NmFkaXF6a2N4.

  55. 15 January 1997 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc1NTY1NGFkaXF6a2N4.

  56. 5 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyODkwNDc1M2FkaXF6a2N4.

  57. 29 February 1996 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5MDE4NjQ0M2FkaXF6a2N4.

  58. 15 January 1996 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk1NDkyM2FkaXF6a2N4.

  59. 22 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzYwNTEzOGFkaXF6a2N4.

  60. 30 June 1995 Accounting reference date extended from 30/06 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA5NzIyOTAwM2FkaXF6a2N4.

  61. 23 January 1995 Return made up to 04/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzIzMTM1MGFkaXF6a2N4.

  62. 23 March 1994 Accounts for a small company made up to 30 June 1993 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MzM4MDIyOGFkaXF6a2N4.

  63. 23 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTYxNjc5M2FkaXF6a2N4.

  64. 23 March 1994 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTY4MjIyMmFkaXF6a2N4.

  65. 24 May 1993 Return made up to 16/04/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzE2NzM5OGFkaXF6a2N4.

  66. 10 March 1993 Accounts for a small company made up to 30 June 1992 [View PDF]

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4NTk5NzAyOGFkaXF6a2N4.

  67. 16 February 1992 Accounts for a small company made up to 30 June 1991 [View PDF]

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxMjQxMTA3OGFkaXF6a2N4.

  68. 16 February 1992 Return made up to 30/11/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTk5OTAyM2FkaXF6a2N4.

  69. 23 October 1991 Ad 26/02/85-30/06/91 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQ1MTI5MGFkaXF6a2N4.

  70. 23 October 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTA3MDg0OWFkaXF6a2N4.

  71. 23 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTM4MjM3OWFkaXF6a2N4.

  72. 23 October 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQ0MzQ2MGFkaXF6a2N4.

  73. 23 October 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDMxOTk3MGFkaXF6a2N4.

  74. 2 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjQwNzIwNWFkaXF6a2N4.

  75. 2 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMjA0NTUzMGFkaXF6a2N4.

  76. 2 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjM2MDQwMWFkaXF6a2N4.

  77. 8 July 1991 Nc inc already adjusted 31/05/91

    Category: Capital. Type: 123. Transaction: MDE1MzE5MDIwMmFkaXF6a2N4.

  78. 8 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTM4MTUzOWFkaXF6a2N4.

  79. 16 May 1991 Return made up to 30/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDM5MDkyMWFkaXF6a2N4.

  80. 13 March 1991 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODM3MzIzM2FkaXF6a2N4.

  81. 28 February 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0NjEyNjk1MmFkaXF6a2N4.

  82. 29 January 1990 Return made up to 04/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTI4NTEzNWFkaXF6a2N4.

  83. 19 December 1989 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0NTU3MDc4MmFkaXF6a2N4.

  84. 11 August 1989 Registered office changed on 11/08/89 from: /3 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDA3MDAyMDEwNWFkaXF6a2N4.

  85. 30 November 1988 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwMjk5MTQxMWFkaXF6a2N4.

  86. 30 November 1988 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mjc4ODIyM2FkaXF6a2N4.

  87. 1 July 1988 Registered office changed on 01/07/88 from: epworth house 25/35 city road london EC1Y 1AA

    Category: Address. Type: 287. Transaction: MDE0MjY4ODAwNWFkaXF6a2N4.

  88. 23 November 1987 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAzNDQ0NDA1NWFkaXF6a2N4.

  89. 23 November 1987 Return made up to 17/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0NDQ0MzU0OGFkaXF6a2N4.

  90. 9 February 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA5MjU5NTIzOWFkaXF6a2N4.

  91. 9 February 1987 Return made up to 05/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDMxMjA3NGFkaXF6a2N4.

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