Advance Ip Technologies Limited

Company Registration Number: 05125617

Company registered in England and Wales

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Advance Ip Technologies Limited is a Private Company Limited by Shares first registered on 11 May 2004. Its current registered address is in Great Dunmow, Essex.

Registered Address

THE BOWLING GREEN
8 THE DOWNS
GREAT DUNMOW
ESSEX
CM6 1DT

There are 3 companies currently registered at this postcode, including this one.

All companies at CM6 1DT

Registration Data

Company Number

05125617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £50,332£0£0£0£0£0£0£20,508
Current Assets £2,570,133£1,969,028£2,025,747£926,962£36,633£437£2,759£4,616
of which Cash £2,186,533£1,194,714£1,627,946£671,732£633£244£2,598£2,993
Total Assets £2,620,465£1,969,028£2,025,747£926,962£36,633£437£2,759£25,124
Current Liabilities £40,113£629,447£201,936£383,762£29,012£19,692£14,134£9,870
Net Current Assets £2,530,020£1,339,581£1,823,811£543,200£7,621£-19,255£-11,375£-5,254
Total Net Worth £2,580,352£1,360,946£1,855,147£574,981£-2,379£-29,255£-21,375£15,254

Previous Names

  • OVAMEX TRADING LIMITED, active until 29 May 2007

Company Officers

  • SRIVASTAVA, Manisha

    Secretary

    Appointed on 7 September 2015

     

    14
    Burman Road
    Liverpool
    L19 6PN
    England

  • DREW, Bruce Michael

    Director

    Appointed on 24 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    The Bowling Green
    8 The Downs
    Great Dunmow
    Essex
    CM6 1DT
    United Kingdom

  • PATEL, Neil Shilpan

    Director

    Appointed on 11 February 2014

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: January 1986

    The Bowling Green
    8 The Downs
    Great Dunmow
    Essex
    CM6 1DT

  • PATEL, Shilpan

    Director

    Appointed on 15 November 2007

     

    Nationality: Indian

    Occupation: Director

    Month of birth: July 1956

    The Bowling Green
    8 The Downs
    Great Dunmow
    Essex
    CM6 1DT

  • SRIVASTAVA, Manisha

    Director

    Appointed on 20 February 2016

     

    Nationality: Indian

    Occupation: Director And Company Secretary

    Month of birth: September 1979

    14 Burman Road
    14 Burman Road
    Liverpool
    L19 6PN
    United Kingdom

  • DREW, Bruce Michael

    Secretary

    Appointed on 24 August 2009

    Resigned on 6 September 2015

    Nationality: British

    Occupation: Company Director

    The Bowling Green
    8 The Downs
    Great Dunmow
    Essex
    CM6 1DT
    United Kingdom

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 December 2004

    Resigned on 14 July 2009

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2004

    Resigned on 21 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BERENHOLTZ, Yaron

    Director

    Appointed on 21 December 2004

    Resigned on 14 July 2009

    Nationality: Israeli

    Occupation: Director

    Month of birth: June 1973

    3 Aba Hillel St.
    Ramat-Gan
    Israel

  • HADLEY, Philip Arthur

    Director

    Appointed on 20 February 2016

    Resigned on 9 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    16
    Canterbury Drive
    Burntwood
    Staffordshire
    WS7 9JX
    England

  • PATEL, Rishil

    Director

    Appointed on 15 November 2007

    Resigned on 11 February 2014

    Nationality: Indian

    Occupation: Director

    Month of birth: July 1983

    The Bowling Green
    8 The Downs
    Great Dunmow
    Essex
    CM6 1DT

  • WHITE, Ben

    Director

    Appointed on 21 December 2004

    Resigned on 14 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    1
    Artur Rubinstein
    Tel Aviv
    Israel

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2004

    Resigned on 21 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 June 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A68QXMGY. Transaction: MzE3ODQxOTk5NWFkaXF6a2N4.

  2. 14 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66E4IPN. Transaction: MzE3NTczNzE0MWFkaXF6a2N4.

  3. 9 May 2017 Termination of appointment of Philip Arthur Hadley as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: TM01. Barcode: X661XD2P. Transaction: MzE3NTM4MjMwMGFkaXF6a2N4.

  4. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJ79V. Transaction: MzE2NTE1MDY3MWFkaXF6a2N4.

  5. 11 August 2016 Previous accounting period shortened from 30 September 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5D4DWH5. Transaction: MzE1NDk1MDMxMGFkaXF6a2N4.

  6. 28 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: X5A2BGXE. Transaction: MzE1MTg0MTgwM2FkaXF6a2N4.

  7. 13 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMLWR. Transaction: MzE0ODQ2MDY5MWFkaXF6a2N4.

  8. 13 May 2016 Register(s) moved to registered office address The Bowling Green 8 the Downs Great Dunmow Essex CM6 1DT [View PDF]

    Category: Address. Type: AD04. Barcode: X56XMLPU. Transaction: MzE0ODQ2MDU2M2FkaXF6a2N4.

  9. 22 February 2016 Appointment of Mr Phillip Arthur Hadley as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: X51BKHPS. Transaction: MzE0MjQzMDg5NGFkaXF6a2N4.

  10. 22 February 2016 Appointment of Mrs Manisha Srivastava as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: X51BJK3D. Transaction: MzE0MjQyMjgzMGFkaXF6a2N4.

  11. 5 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVDBCSzFhZGlxemtjeA.

  12. 5 January 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4MT0BI1. Transaction: MzEzODk0NTQ5NWFkaXF6a2N4.

  13. 28 October 2015 Appointment of Mrs Manisha Srivastava as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP03. Barcode: X4IZJY6H. Transaction: MzEzMzk4MzYyM2FkaXF6a2N4.

  14. 28 October 2015 Termination of appointment of Bruce Michael Drew as a secretary on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: TM02. Barcode: X4IZJXX6. Transaction: MzEzMzk4MzU0MGFkaXF6a2N4.

  15. 29 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: X4ALCCIP. Transaction: MzEyNjA2OTg0OGFkaXF6a2N4.

  16. 17 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47MIJS9. Transaction: MzEyMzI4NDQ4NWFkaXF6a2N4.

  17. 13 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37S2NA1. Transaction: MzA5OTkxODk4NGFkaXF6a2N4.

  18. 24 April 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X36HEQUY. Transaction: MzA5ODc0OTgxM2FkaXF6a2N4.

  19. 12 February 2014 Appointment of Mr Neil Shilpan Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KNNDS. Transaction: MzA5NDQwMzYzMGFkaXF6a2N4.

  20. 11 February 2014 Termination of appointment of Rishil Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31I0RCA. Transaction: MzA5NDMxMTMwM2FkaXF6a2N4.

  21. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LE8WD4. Transaction: MzA4ODkzMTc3MGFkaXF6a2N4.

  22. 14 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28DV5OX. Transaction: MzA3Nzk3Mzk3OWFkaXF6a2N4.

  23. 14 May 2013 Register inspection address has been changed from The Studio Elms Farm Roxwell Chelmsford Essex CM1 4NJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X28DV5OP. Transaction: MzA3Nzk0Nzg4MWFkaXF6a2N4.

  24. 27 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1BTINGG. Transaction: MzA1OTg5NDY0MWFkaXF6a2N4.

  25. 14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18T11KQ. Transaction: MzA1NzQxMzE2M2FkaXF6a2N4.

  26. 14 May 2012 Register inspection address has been changed from Writtle College Innovation Centre Chelmsford Essex CM1 3RR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X18T11KI. Transaction: MzA1NzM1ODkwOWFkaXF6a2N4.

  27. 14 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3YVQYCH. Transaction: MzA0NTUxMjcyNmFkaXF6a2N4.

  28. 12 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XL5RGU1P. Transaction: MzAzNzAzNDI5MmFkaXF6a2N4.

  29. 6 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJ8H6N0M. Transaction: MzAyMjcyNTg3NGFkaXF6a2N4.

  30. 13 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XVJK6JYI. Transaction: MzAxNTQ4ODE5OGFkaXF6a2N4.

  31. 13 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVJK5JYH. Transaction: MzAxNTQ3Nzg4NGFkaXF6a2N4.

  32. 13 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVJK4JYG. Transaction: MzAxNTQ3Nzg4M2FkaXF6a2N4.

  33. 13 May 2010 Director's details changed for Shilpan Patel on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVJK3JYF. Transaction: MzAxNTQ3Nzg4MWFkaXF6a2N4.

  34. 13 May 2010 Director's details changed for Rishil Patel on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVJK2JYE. Transaction: MzAxNTQ3Nzg3OGFkaXF6a2N4.

  35. 1 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS10XHUM. Transaction: MzAxMDQxMDEwOGFkaXF6a2N4.

  36. 15 February 2010 Current accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A65HAHHA. Transaction: MzAwOTQ0Njg1OGFkaXF6a2N4.

  37. 24 August 2009 Director appointed mr bruce michael drew [View PDF]

    Category: Officers. Type: 288a. Barcode: X5U17CO4. Transaction: MjAzOTc4ODg1MmFkaXF6a2N4.

  38. 24 August 2009 Secretary appointed mr bruce michael drew [View PDF]

    Category: Officers. Type: 288a. Barcode: X5U18CO5. Transaction: MjAzOTc4ODg1NWFkaXF6a2N4.

  39. 24 August 2009 Registered office changed on 24/08/2009 from finsgate 5-7 cranwood street london EC1V 9EE [View PDF]

    Category: Address. Type: 287. Barcode: X5U36CO5. Transaction: MjAzOTc4OTAxMWFkaXF6a2N4.

  40. 6 August 2009 Appointment terminated director ben white [View PDF]

    Category: Officers. Type: 288b. Barcode: X0Y0QC63. Transaction: MjAzODcwNjYyM2FkaXF6a2N4.

  41. 6 August 2009 Appointment terminated secretary international registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0Y0PC62. Transaction: MjAzODcwNjYyMmFkaXF6a2N4.

  42. 6 August 2009 Appointment terminated director yaron berenholtz [View PDF]

    Category: Officers. Type: 288b. Barcode: X0Y0OC61. Transaction: MjAzODcwNjYyMWFkaXF6a2N4.

  43. 21 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF55ZA0V. Transaction: MjAzMzM5MDMxN2FkaXF6a2N4.

  44. 13 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LA45C7AX. Transaction: MjAyNTc0MDY1OWFkaXF6a2N4.

  45. 10 September 2008 Director's change of particulars / ben white / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQJPI30G. Transaction: MjAxMzExMzc3OGFkaXF6a2N4.

  46. 19 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FWPZUR. Transaction: MjAwNTYyMDA1OGFkaXF6a2N4.

  47. 15 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A0875YSK. Transaction: MjAwMzMyNzg2NWFkaXF6a2N4.

  48. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMyMjE0OGFkaXF6a2N4.

  49. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc4MTAxMGFkaXF6a2N4.

  50. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc4MzY4N2FkaXF6a2N4.

  51. 30 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4OTgxNmFkaXF6a2N4.

  52. 29 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDY5OTEwNmFkaXF6a2N4.

  53. 30 March 2007 Ad 25/01/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzQ1MDk4MWFkaXF6a2N4.

  54. 14 February 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNTcyMWFkaXF6a2N4.

  55. 27 June 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU0MDgyM2FkaXF6a2N4.

  56. 1 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU1NjAzMmFkaXF6a2N4.

  57. 10 March 2006 Delivery ext'd 3 mth 31/05/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1ODU1Njg1MmFkaXF6a2N4.

  58. 10 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDU2NDU1OGFkaXF6a2N4.

  59. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI2OTU4M2FkaXF6a2N4.

  60. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjczMjc3NGFkaXF6a2N4.

  61. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYxMTMwN2FkaXF6a2N4.

  62. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg4NTU5MWFkaXF6a2N4.

  63. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ3NzcwMGFkaXF6a2N4.

  64. 4 January 2005 Registered office changed on 04/01/05 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjUwMDkwNWFkaXF6a2N4.

  65. 11 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQyMTA4OWFkaXF6a2N4.

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