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Advanced Validation Labs UK Limited

Company Registration Number: 04009375

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Validation Labs UK Limited is a Private Company Limited by Shares first registered on 7 June 2000. Its current registered address is in Sunbury on Thames, Middlesex.

Registered Address

KINGSTON COURT
BROOKLANDS CLOSE
SUNBURY ON THAMES
MIDDLESEX
TW16 7EP

There are 10 companies currently registered at this postcode, including this one.

All companies at TW16 7EP

Registration Data

Company Number

04009375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ANGLODRAW LIMITED, active until 19 June 2000

Company Officers

  • SHOTTON, Steve John

    Secretary

    Appointed on 9 June 2000

     

    Kingston Court
    Brooklands Close
    Sunbury On Thames
    Middlesex
    TW16 7EP

  • SUN, David

    Director

    Appointed on 9 June 2000

     

    Nationality: American

    Occupation: Vice Present Kingston Technolo

    Month of birth: October 1951

    Kingston Court
    Brooklands Close
    Sunbury On Thames
    Middlesex
    TW16 7EP

  • TU, John

    Director

    Appointed on 9 June 2000

     

    Nationality: American

    Occupation: President-Kingston Technology

    Month of birth: August 1941

    Kingston Court
    Brooklands Close
    Sunbury On Thames
    Middlesex
    TW16 7EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2000

    Resigned on 9 June 2000

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2000

    Resigned on 9 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NO9EW. Transaction: MzE3ODE2NjcxOWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58R8UVL. Transaction: MzE1MDQ2MzExMmFkaXF6a2N4.

  3. 19 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X559C0I8. Transaction: MzE0NjYzNTk5OGFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49AHEN4. Transaction: MzEyNDg5NzAwM2FkaXF6a2N4.

  5. 10 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49AHA8Q. Transaction: MzEyNDg5NTc0N2FkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39VG3Y8. Transaction: MzEwMTgxMTAwMGFkaXF6a2N4.

  7. 12 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39VG3AW. Transaction: MzEwMTgxMDc4NWFkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGXII9. Transaction: MzA3OTc0NTgwOGFkaXF6a2N4.

  9. 5 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25NM3SP. Transaction: MzA3NTcxNTY5NGFkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6X94. Transaction: MzA1OTMyMzAxNGFkaXF6a2N4.

  11. 27 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15KXF1N. Transaction: MzA1NDgzOTUzN2FkaXF6a2N4.

  12. 27 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X0JPXVC9. Transaction: MzAzOTQ2NzI0M2FkaXF6a2N4.

  13. 31 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7KU5SWB. Transaction: MzAzNDg0MjYzMWFkaXF6a2N4.

  14. 25 November 2010 Director's details changed for John Tu on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X1SMHPEW. Transaction: MzAyNzYwMjgyNmFkaXF6a2N4.

  15. 25 November 2010 Director's details changed for David Sun on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X1S1HPEB. Transaction: MzAyNzYwMDc4OWFkaXF6a2N4.

  16. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFRU6NSI. Transaction: MzAyNDE0MzE4MGFkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X8LQHKQ7. Transaction: MzAxNzM0MzAwOWFkaXF6a2N4.

  18. 10 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8LQGKQ6. Transaction: MzAxNzM0MTk3NWFkaXF6a2N4.

  19. 17 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOMFAS9. Transaction: MjAzNTI4OTc5MGFkaXF6a2N4.

  20. 20 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XF4EKA0O. Transaction: MjAzMzM4NzQ3M2FkaXF6a2N4.

  21. 25 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XU3743FN. Transaction: MjAxNDE0NDkwMWFkaXF6a2N4.

  22. 9 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S820FJ. Transaction: MjAwNjg1MzE4NmFkaXF6a2N4.

  23. 2 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3Mjg4N2FkaXF6a2N4.

  24. 11 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyMDM2MWFkaXF6a2N4.

  25. 11 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTg3Nzc2M2FkaXF6a2N4.

  26. 25 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIwNTQ4N2FkaXF6a2N4.

  27. 15 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1MTkxNGFkaXF6a2N4.

  28. 15 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjA1MTE1MGFkaXF6a2N4.

  29. 2 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY1ODg5MGFkaXF6a2N4.

  30. 28 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1NDQyNGFkaXF6a2N4.

  31. 27 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzc1ODAyNWFkaXF6a2N4.

  32. 9 August 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcxNjg3MmFkaXF6a2N4.

  33. 30 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjE3MTgxNGFkaXF6a2N4.

  34. 21 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjY0MDY2NmFkaXF6a2N4.

  35. 21 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzMjI0OWFkaXF6a2N4.

  36. 5 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQ5NTMxNWFkaXF6a2N4.

  37. 18 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwNzA0M2FkaXF6a2N4.

  38. 18 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3NjAyMGFkaXF6a2N4.

  39. 2 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzcxNzMzM2FkaXF6a2N4.

  40. 8 November 2000 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjIxNjQ4N2FkaXF6a2N4.

  41. 8 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTUzMTIxNGFkaXF6a2N4.

  42. 8 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE4NTcyNWFkaXF6a2N4.

  43. 8 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjUwNTM1M2FkaXF6a2N4.

  44. 8 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTM3OTYyNmFkaXF6a2N4.

  45. 29 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ3Mjg3NWFkaXF6a2N4.

  46. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxNjUxNWFkaXF6a2N4.

  47. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIzOTA3N2FkaXF6a2N4.

  48. 29 September 2000 Registered office changed on 29/09/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgzNjA3NWFkaXF6a2N4.

  49. 29 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDA2NDgyMGFkaXF6a2N4.

  50. 27 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg4OTg0MGFkaXF6a2N4.

  51. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUxOTU0NWFkaXF6a2N4.

  52. 16 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjg4NDM3NmFkaXF6a2N4.

  53. 7 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTYzNzkzMWFkaXF6a2N4.

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