Advantech Wireless (Emea) Ltd.

Company Registration Number: 04229560

Company registered in England and Wales

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Advantech Wireless (Emea) Ltd. is a Private Company Limited by Shares first registered on 6 June 2001. Its current registered address is in Cambridge.

Registered Address

CHATER ALLAN BEECH HOUSE
4A NEWMARKET ROAD
CAMBRIDGE
CB5 8DT

There are 183 companies currently registered at this postcode, including this one.

All companies at CB5 8DT

Registration Data

Company Number

04229560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

MEDIUM

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£14,293,359
Current Assets £1,073,753£1,082,537£1,856,143£1,573,527£1,098,336£1,568,955£682,573
of which Cash £22,809£62,929£118,221£89,094£36,050£113,904£102,836
Total Assets £1,073,753£1,082,537£1,856,143£1,573,527£1,098,336£1,568,955£14,975,932
Current Liabilities £11,356,846£4,076,535£969,125£2,510,711£2,378,029£3,912,546£4,291,037
Net Current Assets £-10,283,093£-2,993,998£887,018£-937,184£-1,279,693£-2,343,591£-3,608,464
Total Net Worth £-8,706,994£-8,430,962£-8,435,026£-9,847,385£-9,641,715£-10,467,565£10,684,895

Previous Names

  • ADVANTECH AMT LIMITED, active until 13 May 2014
  • SPL-ACT WIRELESS EUROPE LIMITED , active until 26 May 2004
  • LAW 2304 LIMITED, active until 13 July 2001

Company Officers

  • GELERMAN, Stella

    Secretary

    Appointed on 24 December 2003

     

    5559 Borden Avenue
    Cote-St-Luc
    Quebec H4v 2t7
    H4V 2T7
    Canada

  • GELERMAN, David

    Director

    Appointed on 18 July 2001

     

    Nationality: Canadian

    Occupation: President

    Month of birth: April 1954

    5559 Borden Avenue
    Cote St Luc
    Quebec
    H4V 2T7
    Canada

  • GELERMAN, Stella

    Director

    Appointed on 18 July 2001

     

    Nationality: Canadian

    Occupation: Vice President

    Month of birth: February 1954

    5559 Borden Avenue
    Cote-St-Luc
    Quebec H4v 2t7
    H4V 2T7
    Canada

  • TJG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 June 2001

    Resigned on 23 December 2003

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 6 June 2001

    Resigned on 18 July 2001

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 6 June 2001

    Resigned on 18 July 2001

    Carmelite
    50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 January 2017 Accounts for a medium company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XJNWKB. Transaction: MzE2NjQzNzk4N2FkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXQL6. Transaction: MzE1MjQ5NzQ2MWFkaXF6a2N4.

  3. 15 November 2015 Accounts for a medium company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JIV6K2. Transaction: MzEzNDk1NjIwMmFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6CQ2W. Transaction: MzEyNjY4MTI5NWFkaXF6a2N4.

  5. 17 October 2014 Accounts for a medium company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6ERWO. Transaction: MzEwOTUzOTMzMWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3CECM7D. Transaction: MzEwNDAxMTUzMWFkaXF6a2N4.

  7. 13 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A37FVC1M. Transaction: MzA5OTk0NzgzM2FkaXF6a2N4.

  8. 13 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A37FVC2A. Transaction: MzA5OTk0NzU4MmFkaXF6a2N4.

  9. 5 January 2014 Accounts for a medium company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2O4WOIG. Transaction: MzA5MTk1OTQzM2FkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP1083. Transaction: MzA4MTUxMzE2N2FkaXF6a2N4.

  11. 8 July 2013 Registration of charge 042295600006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2C5IZZE. Transaction: MzA4MTM4Njk1NWFkaXF6a2N4.

  12. 10 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2A7HB5S. Transaction: MzA3OTczNTc1M2FkaXF6a2N4.

  13. 10 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2A7HB44. Transaction: MzA3OTczNTkxNGFkaXF6a2N4.

  14. 7 June 2013 Registration of charge 042295600005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L29ZZHEJ. Transaction: MzA3OTU2MjgxNWFkaXF6a2N4.

  15. 31 January 2013 Accounts for a medium company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214BW6Q. Transaction: MzA3MjA3MzMxMmFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDY7NN. Transaction: MzA2MDkzNzg5N2FkaXF6a2N4.

  17. 31 January 2012 Accounts for a medium company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FY5GJ. Transaction: MzA1MTYyMzEyNGFkaXF6a2N4.

  18. 1 September 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XMQMHX6F. Transaction: MzA0MzA5ODk5MmFkaXF6a2N4.

  19. 10 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATOKAQDO. Transaction: MzAzMDExMTYyOWFkaXF6a2N4.

  20. 29 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XZ1WOL9B. Transaction: MzAxODU2Nzg5MmFkaXF6a2N4.

  21. 26 May 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASPLGKAM. Transaction: MzAxNjMyMDcwNGFkaXF6a2N4.

  22. 11 January 2010 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: PQH56GI5. Transaction: MzAwNjc5MzI0M2FkaXF6a2N4.

  23. 19 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P7JV6CJB. Transaction: MjAzOTU2MjUyNGFkaXF6a2N4.

  24. 20 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJF9BPZ. Transaction: MjAzNzQzODExN2FkaXF6a2N4.

  25. 14 May 2009 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: CYQR59UZ. Transaction: MjAzMjk0ODYzOWFkaXF6a2N4.

  26. 7 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXQI17L. Transaction: MjAwODU1NDEyNWFkaXF6a2N4.

  27. 18 January 2008 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIxMDc5OGFkaXF6a2N4.

  28. 22 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxMzg5N2FkaXF6a2N4.

  29. 19 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUyMTE0NWFkaXF6a2N4.

  30. 6 June 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxNDcyN2FkaXF6a2N4.

  31. 13 February 2006 Delivery ext'd 3 mth 30/04/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NzQ3ODc3OWFkaXF6a2N4.

  32. 9 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEwMzExNWFkaXF6a2N4.

  33. 6 June 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM4MTAxNmFkaXF6a2N4.

  34. 22 February 2005 Delivery ext'd 3 mth 30/04/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0ODMxMjM1M2FkaXF6a2N4.

  35. 25 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE3OTY5NWFkaXF6a2N4.

  36. 18 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODA1ODA5M2FkaXF6a2N4.

  37. 26 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjU2NzY1MWFkaXF6a2N4.

  38. 3 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MTg4MTU0N2FkaXF6a2N4.

  39. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE5NzUyNmFkaXF6a2N4.

  40. 20 January 2004 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY0ODEyNWFkaXF6a2N4.

  41. 15 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk4MDE2NGFkaXF6a2N4.

  42. 4 June 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTQ5OTAxM2FkaXF6a2N4.

  43. 20 February 2003 Delivery ext'd 3 mth 30/04/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjA2ODE2MGFkaXF6a2N4.

  44. 2 August 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc3Mzk2OGFkaXF6a2N4.

  45. 8 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDI5OTAxNGFkaXF6a2N4.

  46. 8 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTAxNTIwNGFkaXF6a2N4.

  47. 16 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjgxMzM5NmFkaXF6a2N4.

  48. 10 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODE5MDk4NmFkaXF6a2N4.

  49. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk0NDM3NWFkaXF6a2N4.

  50. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE2MjQzNmFkaXF6a2N4.

  51. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY0OTc4MmFkaXF6a2N4.

  52. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI0MTA4NWFkaXF6a2N4.

  53. 10 August 2001 Accounting reference date shortened from 30/06/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjEyODA4M2FkaXF6a2N4.

  54. 13 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTQ2MjQ4MWFkaXF6a2N4.

  55. 6 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc0MzE1MWFkaXF6a2N4.

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