Advasol Management Ltd

Company Registration Number: 04692426

Company registered in England and Wales

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Advasol Management Ltd is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in Uxbridge, Middlesex.

Registered Address

ADVASOL MANAGEMENT LIMITED
GARDINER BUILDING
BRUNEL SCIENCE PARK, KINGSTON LANE
UXBRIDGE
MIDDLESEX
UB8 3PQ

There are 8 companies currently registered at this postcode, including this one.

All companies at UB8 3PQ

Registration Data

Company Number

04692426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£17,514
Current Assets £255,769£157,983£97,224£17,364£81,919£81,000
of which Cash £248,179£157,983£17,772£17,364£5,909£0
Total Assets £255,769£157,983£97,224£17,364£81,919£98,514
Current Liabilities £712,001£819,409£225,718£149,712£31,136£0
Net Current Assets £-456,232£-661,426£-128,494£-132,348£50,783£81,000
Total Net Worth £-211,371£-219,322£-208,427£-174,948£-47,007£98,514

Previous Names

  • AIRCRAFT SCRAP MERCHANTS LIMITED, active until 25 September 2006

Company Officers

  • JEYASUNDRA, Gopal

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1971

    69 Bishops Road
    Hayes
    Middlesex
    UB3 2TG

  • SUNDRAMURTHY, Deenadyalan

    Director

    Appointed on 1 September 2006

     

    Nationality: Malaysian

    Occupation: Overseas Sales Director

    Month of birth: December 1973

    ADVASOL MANAGEMENT LIMITED
    Gardiner Building
    Brunel Science Park, Kingston Lane
    Uxbridge
    Middlesex
    UB8 3PQ
    United Kingdom

  • DEENADAYALAN, Sundramurthy

    Secretary

    Appointed on 10 March 2003

    Resigned on 1 September 2004

    14 Saltern Road
    Maidenbower
    West Sussex
    RH10 7JE

  • GOPALAKRISHNAN, Rashika

    Secretary

    Appointed on 29 October 2007

    Resigned on 1 March 2013

    ADVASOL MANAGEMENT LIMITED
    Gardiner Building
    Brunel Science Park, Kingston Lane
    Uxbridge
    Middlesex
    UB8 3PQ
    United Kingdom

  • JEYASUNDRA, Gopal

    Secretary

    Appointed on 1 July 2004

    Resigned on 28 October 2007

    Nationality: British

    Occupation: Engineer

    69 Bishops Road
    Hayes
    Middlesex
    UB3 2TG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 March 2003

    Resigned on 12 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • AKABOGU, Sunday Aechi

    Director

    Appointed on 10 March 2003

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1964

    10 Andromeda Close
    Oxford
    Oxfordshire
    OX4 6PW

  • KRISHNAN, Supprathiban

    Director

    Appointed on 1 September 2004

    Resigned on 1 January 2006

    Nationality: Malaysian

    Occupation: Managing Director

    Month of birth: December 1951

    14 Saltern Road
    Crawley
    West Sussex
    RH10 7JE

  • MARIMUTHU, Somakumar

    Director

    Appointed on 1 September 2004

    Resigned on 12 January 2005

    Nationality: Malaysian

    Occupation: Buss Development

    Month of birth: January 1974

    14 Salterns Road
    Crawley
    West Sussex
    RH10 7JE

  • SUNDRAMURTHY, Deenadayalan

    Director

    Appointed on 1 September 2004

    Resigned on 12 January 2005

    Nationality: Malaysian

    Occupation: Technical Marketing

    Month of birth: December 1973

    14 Salterns Road
    Crawley
    West Sussex
    RH10 7JE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 March 2003

    Resigned on 12 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 7 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54DYFUO. Transaction: MzE0NTg2MTAxN2FkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRQNU. Transaction: MzEzODYxODI0MGFkaXF6a2N4.

  3. 24 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43UX3AY. Transaction: MzExOTgxNjAxNmFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ7CZ. Transaction: MzExNDUyNjIyNmFkaXF6a2N4.

  5. 5 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X356R3MW. Transaction: MzA5NzcwODM3OGFkaXF6a2N4.

  6. 25 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DCHCFF. Transaction: MzA4MjE3NTIwNGFkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X28BA3UX. Transaction: MzA3Nzg4NTIyNWFkaXF6a2N4.

  8. 13 May 2013 Termination of appointment of Rashika Gopalakrishnan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28BA3UT. Transaction: MzA3Nzg4NTA3NmFkaXF6a2N4.

  9. 16 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X26FZGVF. Transaction: MzA3NjMwMDExMWFkaXF6a2N4.

  10. 20 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X178CBOA. Transaction: MzA1NjE3OTI5MmFkaXF6a2N4.

  11. 20 April 2012 Director's details changed for Deenadyalan Sundramurthy on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X178CBO2. Transaction: MzA1NjE3OTA1MGFkaXF6a2N4.

  12. 20 April 2012 Director's details changed for Gopal Jeyasundra on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X178CBNU. Transaction: MzA1NjE3OTA0NWFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONLABT. Transaction: MzA0OTQzMTgwNGFkaXF6a2N4.

  14. 28 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X5JGMST8. Transaction: MzAzNDU2MTg1NmFkaXF6a2N4.

  15. 28 March 2011 Director's details changed for Gopal Jeyasundra on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: X5JGLST7. Transaction: MzAzNDU2MTc4N2FkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCZECQE2. Transaction: MzAyOTYwMDM2MGFkaXF6a2N4.

  17. 7 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XD4BCIYH. Transaction: MzAxMjk4OTY4NWFkaXF6a2N4.

  18. 7 April 2010 Registered office address changed from Gardiner Building Kingston Lane Uxbridge Middlesex UB8 3PH United Kingdom on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XD4B8IYD. Transaction: MzAxMjk4NTIzMGFkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Deenadyalan Sundramurthy on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XD4BBIYG. Transaction: MzAxMjk4NTE5M2FkaXF6a2N4.

  20. 7 April 2010 Secretary's details changed for Rashika Gopalakrishnan on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH03. Barcode: XD4B9IYE. Transaction: MzAxMjk4NTE5MGFkaXF6a2N4.

  21. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ8JRH3Y. Transaction: MzAwODI5MDg0NmFkaXF6a2N4.

  22. 6 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41DU8P6. Transaction: MjAyOTkyNjg3OWFkaXF6a2N4.

  23. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNPVN6ZW. Transaction: MjAyNDgxODQzMGFkaXF6a2N4.

  24. 18 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUY80YZU. Transaction: MjAwMzYzNTkwMWFkaXF6a2N4.

  25. 18 April 2008 Registered office changed on 18/04/2008 from 69 bishops road hayes middlesex UB3 2TG [View PDF]

    Category: Address. Type: 287. Barcode: XUY7ZYZS. Transaction: MjAwMzYyMjEyOGFkaXF6a2N4.

  26. 18 April 2008 Ad 01/03/08\gbp si [email protected]=138400\gbp ic 11600/150000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XUYJDYZI. Transaction: MjAwMzYyMzM3N2FkaXF6a2N4.

  27. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQ3MDQxN2FkaXF6a2N4.

  28. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwMDk2M2FkaXF6a2N4.

  29. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5NzkwMGFkaXF6a2N4.

  30. 29 May 2007 £ nc 100/200000 25/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDkxNDY4M2FkaXF6a2N4.

  31. 2 April 2007 Nc inc already adjusted 01/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTA1ODQ4NGFkaXF6a2N4.

  32. 2 April 2007 Ad 01/03/07--------- £ si [email protected]=11600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTI5MjI4MmFkaXF6a2N4.

  33. 2 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA0MDIwOWFkaXF6a2N4.

  34. 2 April 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTMxMzQzMGFkaXF6a2N4.

  35. 25 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTM2MTMzNWFkaXF6a2N4.

  36. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQwNjI4MGFkaXF6a2N4.

  37. 12 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYxMjMzNmFkaXF6a2N4.

  38. 8 August 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg2MDY0NmFkaXF6a2N4.

  39. 30 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA2MDMwNGFkaXF6a2N4.

  40. 22 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjUwNDIxM2FkaXF6a2N4.

  41. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEzNDAzNmFkaXF6a2N4.

  42. 3 May 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc0NDY2MGFkaXF6a2N4.

  43. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg4NDI4N2FkaXF6a2N4.

  44. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzU5NjAyNWFkaXF6a2N4.

  45. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ5NDcxMWFkaXF6a2N4.

  46. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg3MjgzM2FkaXF6a2N4.

  47. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMyMzU1M2FkaXF6a2N4.

  48. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk3MDcyNWFkaXF6a2N4.

  49. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg3NDAzNmFkaXF6a2N4.

  50. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAzNjI1MGFkaXF6a2N4.

  51. 14 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEzNTQ0NGFkaXF6a2N4.

  52. 30 June 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY0Njk0MGFkaXF6a2N4.

  53. 26 March 2003 Registered office changed on 26/03/03 from: conway, old road, shotover hill headington, oxford OX3 8SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgxOTYxNGFkaXF6a2N4.

  54. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ4MjczMGFkaXF6a2N4.

  55. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM3NzAwM2FkaXF6a2N4.

  56. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkxODQ3NGFkaXF6a2N4.

  57. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc2NDc2OWFkaXF6a2N4.

  58. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDc5MDc1MWFkaXF6a2N4.

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