Advanced MP Technology (UK) Limited

Company Registration Number: 03179501

Company registered in England and Wales

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Advanced MP Technology (UK) Limited is a Private Company Limited by Shares first registered on 28 March 1996. Its current registered address is in Brentford, Middlesex.

Registered Address

2ND FLOOR, THE MILLE
1000, GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9DW

There are 218 companies currently registered at this postcode, including this one.

All companies at TW8 9DW

Registration Data

Company Number

03179501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £361,278£325,429£305,875£249,245£241,809£219,971
of which Cash £79,279£62,592£61,586£61,470£0£74,487
Total Assets £361,278£325,429£305,875£249,245£241,809£219,971
Current Liabilities £41,608£32,745£42,645£6,866£18,616£17,704
Net Current Assets £319,670£292,684£263,230£242,379£223,193£202,267
Total Net Worth £319,670£292,684£263,230£242,379£223,193£202,267

Previous Names

No previous names

Company Officers

  • AFSHAR, Mohamad Taghi

    Secretary

    Appointed on 8 March 1999

     

    32 Regatta Point
    38 Kew Bridge Road
    Brentford
    Middlesex
    TW8 0EB

  • AFSHAR, Mohamad Taghi

    Director

    Appointed on 8 March 1999

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1949

    32 Regatta Point
    38 Kew Bridge Road
    Brentford
    Middlesex
    TW8 0EB

  • SHOROOGHI, Homayoun

    Director

    Appointed on 19 June 1996

     

    Nationality: United States Of Iamerica

    Occupation: President

    Month of birth: August 1959

    1010 Calle Sombra
    San Clemente
    Orange
    Usa
    92673

  • FAIRMAYS SERVICES LTD

    Secretary

    Appointed on 28 March 1996

    Resigned on 8 March 1999

    2nd Floor
    16 Berkeley Street
    London
    W1X 5AE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1996

    Resigned on 28 March 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 March 1996

    Resigned on 28 March 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DERANGI, Touradj

    Director

    Appointed on 24 June 1996

    Resigned on 31 July 2006

    Nationality: Us Citizen

    Occupation: Gen Manager/London Operation

    Month of birth: August 1971

    Flat 2 23 Royal Crescent
    London
    W11 4SN

  • RICHARDS, Kenneth Eugene

    Director

    Appointed on 28 March 1996

    Resigned on 16 June 2006

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: November 1931

    1010 Calle Sombra
    San Clemente
    Orange
    92673
    Usa

  • YASSAI, Jafar

    Director

    Appointed on 1 April 2006

    Resigned on 31 July 2006

    Nationality: American

    Occupation: Co Director

    Month of birth: March 1949

    1010 Calle Sombra
    Sanclemente
    Ca 92673
    Usa

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 1996

    Resigned on 28 March 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV3AO. Transaction: MzE1ODYyNzQ3N2FkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X56XN5IA. Transaction: MzE0ODQ2NjQ3OWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14UDN. Transaction: MzEzMjA2OTk4N2FkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45TBHTT. Transaction: MzEyMTU4MzkzOGFkaXF6a2N4.

  5. 18 March 2015 Registered office address changed from First Floor, Vantage West Great West Road Brentford, London Middlesex TW8 9AG England to 2Nd Floor, the Mille 1000, Great West Road Brentford Middlesex TW8 9DW on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FDL94. Transaction: MzExOTQxMjk5OGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGZ21. Transaction: MzEwODQ5NDcxMGFkaXF6a2N4.

  7. 7 August 2014 Registered office address changed from Centre 500 500 Chiswick High Road Chiswick London W4 5RG to First Floor, Vantage West Great West Road Brentford, London Middlesex TW8 9AG on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRQN82. Transaction: MzEwNTIxNjA4MGFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X3545UBV. Transaction: MzA5NzY1MTI3MGFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIBGPK. Transaction: MzA4NTU5NzU2NGFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X28W4JZE. Transaction: MzA3ODQ0NTc0MGFkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWA01. Transaction: MzA2NTAwMDUzMmFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q70EI. Transaction: MzA1NTAxNTA1MmFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW1RFXYV. Transaction: MzA0NDYzNTE0N2FkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XCSP9TA2. Transaction: MzAzNTY0MTgxN2FkaXF6a2N4.

  15. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5FSXNNT. Transaction: MzAyNDAxMzAzM2FkaXF6a2N4.

  16. 27 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYAW4M15. Transaction: MzAyMDUwNjUwM2FkaXF6a2N4.

  17. 8 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XDUPUIZ4. Transaction: MzAxMzA4ODE5NWFkaXF6a2N4.

  18. 8 April 2010 Director's details changed for Homayoun Shorooghi on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XDUPTIZ3. Transaction: MzAxMzA4NzE0M2FkaXF6a2N4.

  19. 8 April 2010 Director's details changed for Mohamad Taghi Afshar on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XDUPSIZ2. Transaction: MzAxMzA4NzE0MmFkaXF6a2N4.

  20. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALKGYE9G. Transaction: MzAwMTM2MDc2MWFkaXF6a2N4.

  21. 24 June 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLLUAZT. Transaction: MjAzNTc2NjEwMWFkaXF6a2N4.

  22. 11 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXKRV7AU. Transaction: MjAyNTc2NzA1OGFkaXF6a2N4.

  23. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0G7J3YH. Transaction: MjAxNTQ5NTA2MmFkaXF6a2N4.

  24. 30 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQEWXZ6C. Transaction: MjAwNDQyNDAzNWFkaXF6a2N4.

  25. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwMzg3OGFkaXF6a2N4.

  26. 14 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYyNTgxMWFkaXF6a2N4.

  27. 4 December 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MTkyMDExN2FkaXF6a2N4.

  28. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQzMzg3M2FkaXF6a2N4.

  29. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcxMzk1NGFkaXF6a2N4.

  30. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM2NzI2MmFkaXF6a2N4.

  31. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcwODM3OWFkaXF6a2N4.

  32. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE5MzAyN2FkaXF6a2N4.

  33. 31 March 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4NjMyMWFkaXF6a2N4.

  34. 17 January 2006 Registered office changed on 17/01/06 from: 1 down place hammersmith london W6 9JH [View PDF]

    Category: Address. Type: 287. Transaction: MDExODIwODYxN2FkaXF6a2N4.

  35. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzY2Njk4N2FkaXF6a2N4.

  36. 5 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2NDk2NmFkaXF6a2N4.

  37. 14 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjIxNDg1MWFkaXF6a2N4.

  38. 10 September 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3NDA5OWFkaXF6a2N4.

  39. 11 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzI5NjkxMmFkaXF6a2N4.

  40. 13 July 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0ODQ1M2FkaXF6a2N4.

  41. 14 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzk1ODUyMmFkaXF6a2N4.

  42. 4 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYxOTAwOWFkaXF6a2N4.

  43. 8 February 2002 Registered office changed on 08/02/02 from: wendell court 16-20 wendell road london W12 9RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY5MzkzOWFkaXF6a2N4.

  44. 19 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODc1MDM3NWFkaXF6a2N4.

  45. 17 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgxNDM3NGFkaXF6a2N4.

  46. 16 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODgxMzYxNmFkaXF6a2N4.

  47. 22 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTI2MTU4OWFkaXF6a2N4.

  48. 21 June 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgxNTkwMmFkaXF6a2N4.

  49. 10 November 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0NDM0NmFkaXF6a2N4.

  50. 10 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY3OTk2NmFkaXF6a2N4.

  51. 23 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2Nzk3N2FkaXF6a2N4.

  52. 18 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDk1MDM5MmFkaXF6a2N4.

  53. 30 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDUyNTkwMWFkaXF6a2N4.

  54. 5 June 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjg3NzcwNmFkaXF6a2N4.

  55. 12 March 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzE3NDY4NWFkaXF6a2N4.

  56. 9 May 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE1MTc3NWFkaXF6a2N4.

  57. 22 November 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NzUzNTMyM2FkaXF6a2N4.

  58. 12 September 1996 Registered office changed on 12/09/96 from: flat 2 23 royal crescent london W11 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA3NDAyNWFkaXF6a2N4.

  59. 1 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDgzNDM3NmFkaXF6a2N4.

  60. 1 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjQ4MjczOGFkaXF6a2N4.

  61. 4 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDMwMTk5NWFkaXF6a2N4.

  62. 4 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTI2NjA4MWFkaXF6a2N4.

  63. 4 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDc5ODgyNmFkaXF6a2N4.

  64. 4 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODk0NzY3NWFkaXF6a2N4.

  65. 4 June 1996 Registered office changed on 04/06/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUyNzc4NmFkaXF6a2N4.

  66. 28 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTgzNzg4NmFkaXF6a2N4.

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