Advanced Vision Technology Limited

Company Registration Number: 03627404

Company registered in England and Wales

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Advanced Vision Technology Limited is a Private Company Limited by Shares first registered on 7 September 1998. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

THAMES HOUSE
MERE PARK, DEDMERE ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1PB

There are 25 companies currently registered at this postcode, including this one.

All companies at SL7 1PB

Registration Data

Company Number

03627404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

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

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £83,944£169,417£144,946£130,400£168,450£151,119
of which Cash £59,340£125,355£103,606£840£76,493£59,605
Total Assets £83,944£169,417£144,946£130,400£168,450£151,119
Current Liabilities £32,130£66,304£34,472£31,816£42,230£49,300
Net Current Assets £51,814£103,113£110,474£98,584£126,220£101,819
Total Net Worth £64,336£115,673£123,857£114,552£143,895£122,811

Previous Names

No previous names

Company Officers

  • WHITE, Thomas Jonathan

    Secretary

    Appointed on 20 February 1999

     

    Thames House
    Mere Park, Dedmere Road
    Marlow
    Buckinghamshire
    SL7 1PB
    England

  • PRITCHARD, Alan James, Dr

    Director

    Appointed on 20 February 1999

     

    Nationality: British

    Occupation: Electronic Design

    Month of birth: January 1968

    Thames House
    Mere Park, Dedmere Road
    Marlow
    Buckinghamshire
    SL7 1PB
    England

  • WHITE, Thomas Jonathan

    Director

    Appointed on 20 February 1999

     

    Nationality: British

    Occupation: Electronic Design

    Month of birth: September 1970

    Thames House
    Mere Park, Dedmere Road
    Marlow
    Buckinghamshire
    SL7 1PB
    England

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1998

    Resigned on 20 February 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1998

    Resigned on 20 February 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQQPN. Transaction: MzE1NjE4NTUyMGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A51A2B. Transaction: MzE1MTk1MjY0MWFkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVSV6. Transaction: MzEyOTk2NzUzOWFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO28WX. Transaction: MzEyNjE3MDYxMmFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFVGWB. Transaction: MzEwODQyNDg3NGFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9PXL. Transaction: MzEwMjc0NTYxMmFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RSGG. Transaction: MzA4NTIwMzQwNWFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC06XK. Transaction: MzA4MDUzMTU0N2FkaXF6a2N4.

  9. 12 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFNJE. Transaction: MzA2Mzk5NjI1NmFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BND9E3. Transaction: MzA1OTcyNDgxN2FkaXF6a2N4.

  11. 4 October 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XXFQCY2B. Transaction: MzA0NDgzMjc5M2FkaXF6a2N4.

  12. 4 October 2011 Director's details changed for Dr Alan James Pritchard on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XXFQAY29. Transaction: MzA0NDc5Mjc2M2FkaXF6a2N4.

  13. 3 October 2011 Secretary's details changed for Thomas Jonathan White on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH03. Barcode: XXFQ9Y28. Transaction: MzA0NDc5Mjc1MWFkaXF6a2N4.

  14. 3 October 2011 Director's details changed for Thomas Jonathan White on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: XXFQBY2A. Transaction: MzA0NDc5Mjc1NmFkaXF6a2N4.

  15. 15 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYQHRSDB. Transaction: MzAzMzg0NjczMWFkaXF6a2N4.

  16. 27 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XFH0INRP. Transaction: MzAyNDA4Mzk0NWFkaXF6a2N4.

  17. 27 September 2010 Director's details changed for Thomas Jonathan White on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XFH0HNRO. Transaction: MzAyNDA4MzQ5M2FkaXF6a2N4.

  18. 27 September 2010 Director's details changed for Dr Alan James Pritchard on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XFH0GNRN. Transaction: MzAyNDA4MzQ5MmFkaXF6a2N4.

  19. 2 February 2010 Registered office address changed from Unit 19 Chiltern House Waterside Chesham Buckinghamshire HP5 1PS on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: XRT86H6I. Transaction: MzAwODQ3ODIwNWFkaXF6a2N4.

  20. 27 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: POQBUGZN. Transaction: MzAwODA3NTkxOGFkaXF6a2N4.

  21. 9 October 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XJJADDUT. Transaction: MzAwMDQxODg4MGFkaXF6a2N4.

  22. 24 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3CUMAZE. Transaction: MjAzNTc0MTQ2OGFkaXF6a2N4.

  23. 13 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQBL3UD. Transaction: MjAxNTI5NzUwMWFkaXF6a2N4.

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

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3KW61TT. Transaction: MjAwOTkyNjkzN2FkaXF6a2N4.

  25. 20 September 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY3ODI3OWFkaXF6a2N4.

  26. 30 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MDA4MmFkaXF6a2N4.

  27. 11 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIxNTY1N2FkaXF6a2N4.

  28. 7 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkwOTMyMWFkaXF6a2N4.

  29. 11 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ0NDk2N2FkaXF6a2N4.

  30. 30 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0OTIzOTk1OGFkaXF6a2N4.

  31. 7 October 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwMDI1MWFkaXF6a2N4.

  32. 30 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNjk3ODgyNWFkaXF6a2N4.

  33. 17 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwMzg1N2FkaXF6a2N4.

  34. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTI0OTI2NGFkaXF6a2N4.

  35. 30 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI0MzY5N2FkaXF6a2N4.

  36. 29 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExODgxOTg3N2FkaXF6a2N4.

  37. 4 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwNTMxOWFkaXF6a2N4.

  38. 31 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODI0ODEwN2FkaXF6a2N4.

  39. 25 October 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE1MjQ5M2FkaXF6a2N4.

  40. 21 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNTUxNDEzMGFkaXF6a2N4.

  41. 5 November 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUwNzU3MWFkaXF6a2N4.

  42. 15 September 1999 Registered office changed on 15/09/99 from: 18 mulberry close tring hertfordshire HP23 5DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjIyNzExNmFkaXF6a2N4.

  43. 8 March 1999 Ad 20/02/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU1MzMzOGFkaXF6a2N4.

  44. 8 March 1999 Registered office changed on 08/03/99 from: 82 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTgxODcwMGFkaXF6a2N4.

  45. 8 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg3NzIxNGFkaXF6a2N4.

  46. 8 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg5MjQ3OWFkaXF6a2N4.

  47. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzMTc4MWFkaXF6a2N4.

  48. 8 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU4MTk1MmFkaXF6a2N4.

  49. 23 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDg1NTk0NWFkaXF6a2N4.

  50. 7 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk4ODY1M2FkaXF6a2N4.

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