Advanced Industrial Personnel.com Limited

Company Registration Number: 04083266

Company registered in England and Wales

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Advanced Industrial Personnel.com Limited is a Private Company Limited by Shares first registered on 4 October 2000. Its current registered address is in Bedfordshire.

Registered Address

46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ

There are 514 companies currently registered at this postcode, including this one.

All companies at LU1 1QZ

Registration Data

Company Number

04083266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £330,697£221,743£174,174£120,267£85,426£207,151
of which Cash £17,674£0£16,740£4,697£3,137£62,435
Total Assets £330,697£221,743£174,174£120,267£85,426£207,151
Current Liabilities £395,425£311,292£250,938£182,358£128,912£223,192
Net Current Assets £-64,728£-89,549£-76,764£-62,091£-43,486£-16,041
Total Net Worth £88,970£45,640£36,736£36,477£43,261£60,820

Previous Names

No previous names

Company Officers

  • LIGHTFOOT, Paul

    Secretary

    Appointed on 4 October 2000

     

    Nationality: British

    Occupation: Director

    8 Alecto Road
    Alverstoke
    Gosport
    Hampshire
    PO12 2HJ

  • LIGHTFOOT, Paul

    Director

    Appointed on 4 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    8 Alecto Road
    Alverstoke
    Gosport
    Hampshire
    PO12 2HJ

  • SEXTON, Andrew

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    17
    Roughdown Avenue
    Boxmoor
    Hemel Hempstead
    Herts
    HP3 4BH
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WALKER, Alison Ann

    Director

    Appointed on 24 August 2010

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1975

    43
    Estcourt Road
    Watford
    Hertfordshire
    WD17 2PY

  • WEBSTER, Mark John

    Director

    Appointed on 4 October 2000

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1963

    30 Watling Gardens
    Dunstable
    Bedfordshire
    LU6 3FD

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2EGI. Transaction: MzE1OTk5MDc1OWFkaXF6a2N4.

  2. 26 May 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A57CXTA2. Transaction: MzE0OTIzMDg3MWFkaXF6a2N4.

  3. 26 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A57CXT9U. Transaction: MzE0OTIzMDg3M2FkaXF6a2N4.

  4. 26 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A57CXT9M. Transaction: MzE0OTIzMDg3NGFkaXF6a2N4.

  5. 25 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Q1hUNllhZGlxemtjeA.

  6. 22 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53AIC2X. Transaction: MzE0NDU5MjYyOGFkaXF6a2N4.

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

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBCOW. Transaction: MzEzNDM5NjU3OGFkaXF6a2N4.

  8. 6 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3K5W1. Transaction: MzEyNjQ5MzE4OGFkaXF6a2N4.

  9. 25 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3KYEM2B. Transaction: MzExMTkxMjk1N2FkaXF6a2N4.

  10. 21 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4LTEI. Transaction: MzExMTc5ODY1NmFkaXF6a2N4.

  11. 25 June 2014 Cancellation of shares. Statement of capital on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH06. Barcode: A3AFCV9U. Transaction: MzEwMjU5MDYwN2FkaXF6a2N4.

  12. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU5MDUwNGFkaXF6a2N4.

  13. 25 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3AFCV9M. Transaction: MzEwMjU5MDU2OWFkaXF6a2N4.

  14. 29 May 2014 Appointment of Andrew Sexton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38KTAY2. Transaction: MzEwMDk0Njk2NWFkaXF6a2N4.

  15. 9 April 2014 Termination of appointment of Alison Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H54L7. Transaction: MzA5Nzk1OTE4MWFkaXF6a2N4.

  16. 7 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35BWE74. Transaction: MzA5Nzc5MjM0MWFkaXF6a2N4.

  17. 23 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLL94W. Transaction: MzA4NzQ5ODc4N2FkaXF6a2N4.

  18. 21 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzI4MzMxN2FkaXF6a2N4.

  19. 21 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2J7YHP4. Transaction: MzA4NzI4MjgxMWFkaXF6a2N4.

  20. 21 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2J7YHOO. Transaction: MzA4NzI4MjgwNGFkaXF6a2N4.

  21. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPWTT6. Transaction: MzA4MjU5MzMzMGFkaXF6a2N4.

  22. 30 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM8C8G. Transaction: MzA2NjY4MDQ1OWFkaXF6a2N4.

  23. 7 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1A31BW8. Transaction: MzA1ODc0NTA3M2FkaXF6a2N4.

  24. 30 May 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0FUGQ. Transaction: MzA1ODUzODk2NGFkaXF6a2N4.

  25. 18 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X2FQHYH0. Transaction: MzA0NTY1NDc5M2FkaXF6a2N4.

  26. 5 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L6BMEVFC. Transaction: MzAzOTk0MDc0NmFkaXF6a2N4.

  27. 7 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XKHGKO1N. Transaction: MzAyNDgwNjQ0NGFkaXF6a2N4.

  28. 1 September 2010 Appointment of Alison Ann Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIDH6MV9. Transaction: MzAyMjQ0NzEwMGFkaXF6a2N4.

  29. 1 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjQ0Njk4MWFkaXF6a2N4.

  30. 1 September 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AIDGYMV0. Transaction: MzAyMjQ0NjkzOWFkaXF6a2N4.

  31. 1 September 2010 Statement of capital following an allotment of shares on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Capital. Type: SH01. Barcode: AIDHGMVJ. Transaction: MzAyMjQ0Njg0N2FkaXF6a2N4.

  32. 1 September 2010 Statement of capital following an allotment of shares on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Capital. Type: SH01. Barcode: AIDGXMVZ. Transaction: MzAyMjQ0NjcxOWFkaXF6a2N4.

  33. 7 July 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6AL6LHJ. Transaction: MzAxOTMwNjI4NGFkaXF6a2N4.

  34. 1 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A97SZLAC. Transaction: MzAxODcxNTE3MGFkaXF6a2N4.

  35. 9 April 2010 Cancellation of shares. Statement of capital on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Capital. Type: SH06. Barcode: ANHWDISX. Transaction: MzAxMzE4MjYzNmFkaXF6a2N4.

  36. 9 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ANHWCISW. Transaction: MzAxMzE4MjYyMmFkaXF6a2N4.

  37. 17 March 2010 Termination of appointment of Mark Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV7E5I9M. Transaction: MzAxMTY2MDk0NmFkaXF6a2N4.

  38. 6 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XI725DV1. Transaction: MzAwMDE1NjM0OGFkaXF6a2N4.

  39. 6 October 2009 Director's details changed for Mark John Webster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI724DV0. Transaction: MzAwMDE1NDUxN2FkaXF6a2N4.

  40. 6 October 2009 Director's details changed for Paul Lightfoot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI723DVZ. Transaction: MzAwMDE1NDUxNmFkaXF6a2N4.

  41. 29 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PENYGA9N. Transaction: MjAzNDAwNTQ2MWFkaXF6a2N4.

  42. 13 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXW0R3XH. Transaction: MjAxNTM4NzczMWFkaXF6a2N4.

  43. 11 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUMSJ0HI. Transaction: MjAwNzAyNDk1OWFkaXF6a2N4.

  44. 4 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0OTcyOGFkaXF6a2N4.

  45. 2 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwMDkxMGFkaXF6a2N4.

  46. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM1OTA4MmFkaXF6a2N4.

  47. 9 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI1Mjk0NWFkaXF6a2N4.

  48. 9 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg0Mzc2NmFkaXF6a2N4.

  49. 25 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgwODgwMWFkaXF6a2N4.

  50. 26 January 2006 Registered office changed on 26/01/06 from: 65 castle street luton bedfordshire LU1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTI4NzQwOGFkaXF6a2N4.

  51. 25 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzQ5MTc5OWFkaXF6a2N4.

  52. 1 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzODU4MTE4OWFkaXF6a2N4.

  53. 4 January 2005 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1NjExNGFkaXF6a2N4.

  54. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNDE0MDYxOWFkaXF6a2N4.

  55. 19 November 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY3NDEwNWFkaXF6a2N4.

  56. 4 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyOTM0NDQ1OGFkaXF6a2N4.

  57. 15 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYwMzMxNmFkaXF6a2N4.

  58. 5 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzUyMjY2NWFkaXF6a2N4.

  59. 15 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDI0NjMzMWFkaXF6a2N4.

  60. 14 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NzI3ODQ5OGFkaXF6a2N4.

  61. 11 January 2002 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc4NjE0MmFkaXF6a2N4.

  62. 27 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzk4MTYxMWFkaXF6a2N4.

  63. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI3NTUyNWFkaXF6a2N4.

  64. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU4MTk3MWFkaXF6a2N4.

  65. 9 October 2000 Registered office changed on 09/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAwMDQ1MmFkaXF6a2N4.

  66. 9 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE3MDIyOGFkaXF6a2N4.

  67. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI0NTI5MmFkaXF6a2N4.

  68. 4 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDI3NzY2NGFkaXF6a2N4.

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