Advanced Optical Technology Ltd

Company Registration Number: 03773107

Company registered in England and Wales

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Advanced Optical Technology Ltd is a Private Company Limited by Shares first registered on 19 May 1999. Its current registered address is in London Colney, Hertfordshire.

Registered Address

12 WILDE COURT BENINGFIELD DRIVE
NAPSBURY PARK
LONDON COLNEY
HERTFORDSHIRE
AL2 1GG

There are 2 companies currently registered at this postcode, including this one.

All companies at AL2 1GG

Registration Data

Company Number

03773107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery 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

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,627£7,881£12,608£50,567£68,342£50,223
of which Cash £1,827£3,681£5,888£50,499£41,045£37,339
Total Assets £4,627£7,881£12,608£50,567£68,342£50,223
Current Liabilities £336£3,567£9,158£52,430£72,107£88,006
Net Current Assets £4,291£4,314£3,450£-1,863£-3,765£-37,783
Total Net Worth £4,291£4,314£3,450£-1,863£-3,765£-37,783

Previous Names

No previous names

Company Officers

  • IRELAND, Clive Lionel Michael, Dr

    Secretary

    Appointed on 19 May 1999

     

    12 Wilde Court Beningfield Drive
    Napsbury Park
    London Colney
    Hertfordshire
    AL2 1GG

  • IRELAND, Clive Lionel Michael, Dr

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    12 Wilde Court Beningfield Drive
    Napsbury Park
    London Colney
    Hertfordshire
    AL2 1GG

  • LEY, John Martin

    Director

    Appointed on 19 May 1999

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1935

    24
    Thorndon Hall
    Thorndon Park
    Ingrave, Brentwood
    Essex
    CM1 3RJ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 August 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: A5CMLXX6. Transaction: MzE1NDczMTk1N2FkaXF6a2N4.

  2. 15 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: A58S0YVS. Transaction: MzE1MDUxMjA3MGFkaXF6a2N4.

  3. 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: A48YIMYH. Transaction: MzEyNjE2NjYwN2FkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: A49QK4IX. Transaction: MzEyNTQ2NDk3M2FkaXF6a2N4.

  5. 28 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38UXNU3. Transaction: MzEwMDg0MzIxOGFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4DAI. Transaction: MzEwMDU5NDY2MWFkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWE8W. Transaction: MzA3ODI3OTk1MGFkaXF6a2N4.

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

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27O7A14. Transaction: MzA3NzQ0Nzk4MGFkaXF6a2N4.

  9. 24 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGQB6. Transaction: MzA1ODA2MDI5M2FkaXF6a2N4.

  10. 18 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10S1C4Y. Transaction: MzA1MDkxMjg2NmFkaXF6a2N4.

  11. 24 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XPCQDUE9. Transaction: MzAzNzY0MDE3NmFkaXF6a2N4.

  12. 16 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: AY66CSG4. Transaction: MzAzMzg5OTczN2FkaXF6a2N4.

  13. 21 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XEHS6K6G. Transaction: MzAxNjAyOTQ1MGFkaXF6a2N4.

  14. 21 May 2010 Director's details changed for John Martin Ley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEHS5K6F. Transaction: MzAxNjAyOTA0MmFkaXF6a2N4.

  15. 21 May 2010 Director's details changed for Dr Clive Lionel Michael Ireland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEHS4K6E. Transaction: MzAxNjAyOTA0MWFkaXF6a2N4.

  16. 12 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: PQ9KKGLT. Transaction: MzAwNjg5MDUxOWFkaXF6a2N4.

  17. 8 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ61NAJ3. Transaction: MjAzNDU2MzQ5OWFkaXF6a2N4.

  18. 19 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABJEK6KS. Transaction: MjAyMzY0Mzc5NmFkaXF6a2N4.

  19. 18 July 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPNM1IS. Transaction: MjAwOTI2NTk4M2FkaXF6a2N4.

  20. 3 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MzQxNWFkaXF6a2N4.

  21. 3 June 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEyMTgyMGFkaXF6a2N4.

  22. 21 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3NzE4N2FkaXF6a2N4.

  23. 7 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk5OTI1M2FkaXF6a2N4.

  24. 2 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU2ODQzNWFkaXF6a2N4.

  25. 2 March 2006 Registered office changed on 02/03/06 from: 88 hillmorton road rugby warwickshire CV22 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMyNjY5NWFkaXF6a2N4.

  26. 3 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzMzgxMDk4N2FkaXF6a2N4.

  27. 6 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3NDMzM2FkaXF6a2N4.

  28. 17 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDE5NDU0MGFkaXF6a2N4.

  29. 3 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE5Mzg4MGFkaXF6a2N4.

  30. 6 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MDMxNDc1OGFkaXF6a2N4.

  31. 8 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMjU5Mzk1M2FkaXF6a2N4.

  32. 23 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTExODIwMWFkaXF6a2N4.

  33. 24 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwMjEyOWFkaXF6a2N4.

  34. 20 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMDk5ODc2OGFkaXF6a2N4.

  35. 24 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3ODU2NGFkaXF6a2N4.

  36. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI0MzExNWFkaXF6a2N4.

  37. 14 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MDk4NDkwN2FkaXF6a2N4.

  38. 31 May 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNjYxMmFkaXF6a2N4.

  39. 14 March 2000 Accounting reference date extended from 31/05/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTk5ODMyMGFkaXF6a2N4.

  40. 3 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE5MDY1OGFkaXF6a2N4.

  41. 3 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQxMDA0N2FkaXF6a2N4.

  42. 3 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY1MjI1M2FkaXF6a2N4.

  43. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU4OTY5NmFkaXF6a2N4.

  44. 19 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTAxOTI2MGFkaXF6a2N4.

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