Advanced Investments Limited

Company Registration Number: 03378800

Company registered in England and Wales

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Advanced Investments Limited is a Private Company Limited by Shares first registered on 30 May 1997. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

THE OLD HANGER ELTON ROAD
SIBSON
PETERBOROUGH
CAMBRIDGESHIRE
PE8 6NE

There are 16 companies currently registered at this postcode, including this one.

All companies at PE8 6NE

Registration Data

Company Number

03378800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £615,235£547,992£464,071£456,311£465,574£0
Current Assets £1,756£1,756£1,756£1,756£1,756£1,756
of which Cash £0£0£0£0£0£0
Total Assets £616,991£549,748£465,827£458,067£467,330£1,756
Current Liabilities £292,264£318,367£331,918£389,611£454,237£526,392
Net Current Assets £-290,508£-316,611£-330,162£-387,855£-452,481£-524,636
Total Net Worth £324,727£231,381£133,909£68,456£13,093£-38,951

Previous Names

  • MERONFORD LIMITED, active until 24 April 1998

Company Officers

  • RICHARDSON, Michael

    Director

    Appointed on 1 March 1998

     

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1959

    The Old Hangar
    Elton Road, Sibson
    Peterborough
    PE8 6JZ

  • RICHARDSON, Teresa Joy

    Secretary

    Appointed on 1 March 1998

    Resigned on 19 March 2012

    20a Stamford Road
    Oakham
    LE15 6JA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 1 March 1998

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 May 1997

    Resigned on 1 March 1998

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 17 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59C2TP6. Transaction: MzE1MDk3NTc4NmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYHCW. Transaction: MzE0NTI5NDMyOGFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49NIH00. Transaction: MzEyNTIzMTExM2FkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FEQ8X. Transaction: MzExOTQyMzEyOWFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKB3F. Transaction: MzEwMTIxNzAyMmFkaXF6a2N4.

  6. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34113OP. Transaction: MzA5NjYzMjIwOWFkaXF6a2N4.

  7. 12 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABP30B. Transaction: MzA3OTU5MzMwM2FkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24ON7L7. Transaction: MzA3NTI3NzY3MGFkaXF6a2N4.

  9. 5 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4H8P. Transaction: MzA2MDM0MTk5NWFkaXF6a2N4.

  10. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKG03. Transaction: MzA1NDkzMDAyNmFkaXF6a2N4.

  11. 28 March 2012 Termination of appointment of Teresa Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15NI82O. Transaction: MzA1NDkwNDY2N2FkaXF6a2N4.

  12. 30 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X296KVF8. Transaction: MzAzOTcyMzc2N2FkaXF6a2N4.

  13. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X65HVSU6. Transaction: MzAzNDY1NTU5MmFkaXF6a2N4.

  14. 25 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XXBQLL56. Transaction: MzAxODM0MTY4OGFkaXF6a2N4.

  15. 25 June 2010 Director's details changed for Michael Richardson on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XXBQKL55. Transaction: MzAxODM0MTM1MmFkaXF6a2N4.

  16. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB8BOIRO. Transaction: MzAxMjY3MTYyM2FkaXF6a2N4.

  17. 11 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKD6KAMG. Transaction: MjAzNDkwNDA1OGFkaXF6a2N4.

  18. 11 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKD6JAMF. Transaction: MjAzNDkwMjUxOGFkaXF6a2N4.

  19. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3RLQ91P. Transaction: MjAzMDcxNTY1N2FkaXF6a2N4.

  20. 25 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99MO0UJ. Transaction: MjAwNzc3ODQ2OWFkaXF6a2N4.

  21. 24 June 2008 Registered office changed on 24/06/2008 from the old hanger, high leys elton road peterborough cambridgeshire PE8 6NE [View PDF]

    Category: Address. Type: 287. Barcode: X99MN0UI. Transaction: MjAwNzc1NjU1OWFkaXF6a2N4.

  22. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APDTYZ79. Transaction: MjAwNDIzNTcyMmFkaXF6a2N4.

  23. 26 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4MzE4MmFkaXF6a2N4.

  24. 26 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU5NTIxNmFkaXF6a2N4.

  25. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NzUzMGFkaXF6a2N4.

  26. 14 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU2NzI2OWFkaXF6a2N4.

  27. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4Mzk5M2FkaXF6a2N4.

  28. 23 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAyNDgwMmFkaXF6a2N4.

  29. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzgxMTY4M2FkaXF6a2N4.

  30. 15 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjY5MzYzNWFkaXF6a2N4.

  31. 7 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA1MDM1OGFkaXF6a2N4.

  32. 19 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjcxNDkwMGFkaXF6a2N4.

  33. 4 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkwMDg2NmFkaXF6a2N4.

  34. 6 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwODUzMjI1N2FkaXF6a2N4.

  35. 26 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgwNzg0OGFkaXF6a2N4.

  36. 5 March 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1ODIzMDYyN2FkaXF6a2N4.

  37. 28 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkwODIyM2FkaXF6a2N4.

  38. 2 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMzU3ODQxMGFkaXF6a2N4.

  39. 31 July 2000 Return made up to 30/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDY3NzkwNGFkaXF6a2N4.

  40. 11 July 2000 Accounting reference date extended from 31/12/99 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzUwMjkyMWFkaXF6a2N4.

  41. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTQ5MDY3MWFkaXF6a2N4.

  42. 25 June 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk0MTg2MGFkaXF6a2N4.

  43. 1 July 1998 Return made up to 30/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODg1MTE0MWFkaXF6a2N4.

  44. 6 May 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5Mzk5MjQyMGFkaXF6a2N4.

  45. 6 May 1998 Accounting reference date shortened from 28/02/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODc2MjcxNWFkaXF6a2N4.

  46. 6 May 1998 Accounting reference date shortened from 31/05/98 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTMxOTUzNWFkaXF6a2N4.

  47. 23 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzc3ODk3MGFkaXF6a2N4.

  48. 14 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI2NjI1N2FkaXF6a2N4.

  49. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDcxMTA5NWFkaXF6a2N4.

  50. 14 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEyODQ4OWFkaXF6a2N4.

  51. 14 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM4MDU4OGFkaXF6a2N4.

  52. 14 April 1998 Registered office changed on 14/04/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU0NTkwNGFkaXF6a2N4.

  53. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQ2NTgwN2FkaXF6a2N4.

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