Advanced Video Technologies Ltd

Company Registration Number: 03099230

Company registered in England and Wales

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Advanced Video Technologies Ltd is a Private Company Limited by Shares first registered on 7 September 1995. Its current registered address is in London.

Registered Address

WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
LONDON
ENGLAND
SE18 6SS

There are 614 companies currently registered at this postcode, including this one.

All companies at SE18 6SS

Registration Data

Company Number

03099230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,179£29,337£4,010£3,067£550£23,793
of which Cash £0£0£0£0£0£600
Total Assets £27,179£29,337£4,010£3,067£550£23,793
Current Liabilities £599,386£493,697£424,995£365,898£322,479£304,306
Net Current Assets £-572,207£-464,360£-420,985£-362,831£-321,929£-280,513
Total Net Worth £-542,340£-445,968£-404,901£-351,600£-310,808£-272,222

Previous Names

No previous names

Company Officers

  • BARCAROLI, Silvia

    Secretary

    Appointed on 1 March 2000

    Resigned on 1 September 2010

    Via Va Dama 49
    Roma
    00142
    Italy

  • CICERI, Daniela

    Secretary

    Appointed on 1 September 2010

    Resigned on 20 February 2017

    Wellesley House
    Duke Of Wellington Avenue
    London
    SE18 6SS
    England

  • FURINO, Bartolomeo

    Secretary

    Appointed on 1 May 1997

    Resigned on 29 February 2000

    Via S Del Bosco 33
    Grottaferrhta 00046 Rm
    Italy
    FOREIGN

  • GASPARINI, Giulio

    Secretary

    Appointed on 7 September 1995

    Resigned on 1 May 1997

    Via Vedana 49
    Roma
    00142
    Italy

  • AMATI, Pietro

    Director

    Appointed on 7 September 1995

    Resigned on 20 February 2017

    Nationality: Italian

    Occupation: Manager

    Month of birth: February 1954

    28 Red Post Hill
    London
    SE24 9JQ

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

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Latest Filings

  1. 27 February 2017 Termination of appointment of Daniela Ciceri as a secretary on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM02. Barcode: X615DE56. Transaction: MzE2OTgyNDYxNmFkaXF6a2N4.

  2. 27 February 2017 Termination of appointment of Pietro Amati as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X615DEJC. Transaction: MzE2OTgyNDY0MWFkaXF6a2N4.

  3. 27 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSBD6. Transaction: MzE1ODI5ODk4OWFkaXF6a2N4.

  4. 17 August 2016 Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to Wellesley House Duke of Wellington Avenue London SE18 6SS on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DJZ1QS. Transaction: MzE1NTMwMjQxMmFkaXF6a2N4.

  5. 17 August 2016 Registered office address changed from 28 Red Post Hill London SE24 9JQ to Wellesley House Duke of Wellington Avenue London SE18 6SS on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DJZ12H. Transaction: MzE1NTMwMjI0OGFkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9AE37. Transaction: MzEzNzQ4NzY1NGFkaXF6a2N4.

  7. 17 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5QY6Y. Transaction: MzEzMTE3MzAyNmFkaXF6a2N4.

  8. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCAI01. Transaction: MzExMTkyMzkwNWFkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3I61ZVT. Transaction: MzEwOTE2OTIyNmFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCE4RT. Transaction: MzA5MDgwNDI3OWFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2K12WWG. Transaction: MzA4NzgzNjY3NGFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GEHD. Transaction: MzA2OTczMDI0NmFkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRAGG0. Transaction: MzA2NTk5NDk0NmFkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTCO1. Transaction: MzA0OTU5NzEzNWFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XSOF4XPI. Transaction: MzA0NDA3MTQzMGFkaXF6a2N4.

  16. 1 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8PE1R7K. Transaction: MzAzMTQ3MjUwNWFkaXF6a2N4.

  17. 26 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XR7JHOJ2. Transaction: MzAyNTgzMzIyMWFkaXF6a2N4.

  18. 25 October 2010 Appointment of Mrs Daniela Ciceri as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR7JGOJ1. Transaction: MzAyNTgzMzE5MWFkaXF6a2N4.

  19. 25 October 2010 Termination of appointment of Silvia Barcaroli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR7JFOJ0. Transaction: MzAyNTgzMzE4N2FkaXF6a2N4.

  20. 11 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X0KSGI7E. Transaction: MzAxMTI1OTU3NWFkaXF6a2N4.

  21. 23 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEETUDI7. Transaction: MjA0MTk0MTY2MmFkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN1N76YJ. Transaction: MjAyNDYxNzQyM2FkaXF6a2N4.

  23. 18 December 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD92B5QR. Transaction: MjAyMDY2MDE3NGFkaXF6a2N4.

  24. 3 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AUJ1BXMI. Transaction: MjAwMDY4ODg3NWFkaXF6a2N4.

  25. 2 November 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2OTE2NGFkaXF6a2N4.

  26. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2NjQ3NmFkaXF6a2N4.

  27. 31 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY3NTI1NmFkaXF6a2N4.

  28. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTA2ODA1M2FkaXF6a2N4.

  29. 5 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njg0NjM4NmFkaXF6a2N4.

  30. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mjg0MjkzM2FkaXF6a2N4.

  31. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTcxNTE0OGFkaXF6a2N4.

  32. 2 November 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIzNjA1OWFkaXF6a2N4.

  33. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDEzNTg2OWFkaXF6a2N4.

  34. 27 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM3OTk2MGFkaXF6a2N4.

  35. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQwNjk0NmFkaXF6a2N4.

  36. 9 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgwMTc3OGFkaXF6a2N4.

  37. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM0ODU1MmFkaXF6a2N4.

  38. 4 October 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0NDc1MWFkaXF6a2N4.

  39. 19 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzEzMzcxOGFkaXF6a2N4.

  40. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjYzMDkyMWFkaXF6a2N4.

  41. 11 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1NTU2NGFkaXF6a2N4.

  42. 9 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEzMDI5MWFkaXF6a2N4.

  43. 5 June 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzU4OTkyMWFkaXF6a2N4.

  44. 5 June 2000 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcyMzMzMWFkaXF6a2N4.

  45. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDEzODMzNGFkaXF6a2N4.

  46. 27 October 1999 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNTE0MDM4NGFkaXF6a2N4.

  47. 27 October 1999 Registered office changed on 27/10/99 from: suite 501 international house 223 regent street london W1R 8QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA4NzUzOGFkaXF6a2N4.

  48. 12 October 1998 Return made up to 07/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxMTQ5NWFkaXF6a2N4.

  49. 12 October 1998 Accounting reference date extended from 30/09/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDk0MzgyMWFkaXF6a2N4.

  50. 3 November 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzNzQ5NzIzM2FkaXF6a2N4.

  51. 2 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1MTUwMWFkaXF6a2N4.

  52. 2 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ0MzEzNmFkaXF6a2N4.

  53. 27 December 1996 Return made up to 07/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzODM3NWFkaXF6a2N4.

  54. 7 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQ4Mzg3MGFkaXF6a2N4.

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