Advantec Engineering Limited

Company Registration Number: 05278637

Company registered in England and Wales

Approximate Location Map
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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.
Advantec Engineering Limited is a Private Company Limited by Shares first registered on 5 November 2004. Its current registered address is in London.

Registered Address

197 MASONS AVENUE
HARROW
LONDON
HA3 5AZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05278637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

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

No previous names

Company Officers

  • PERRETT, Dean

    Secretary

    Appointed on 5 November 2004

     

    23 Richford Road
    London
    E15 3PG

  • THADANI, Suresh

    Director

    Appointed on 5 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    31
    Tonbridge Rd
    Coventry
    CV3 4AW
    United Kingdom

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

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Latest Filings

  1. 4 April 2017 Director's details changed for Mr Suresh Basra on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: CH01. Barcode: X63NAQZT. Transaction: MzE3Mjc4NzM3N2FkaXF6a2N4.

  2. 7 January 2017 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5SC9. Transaction: MzE2NjEzNzkzNGFkaXF6a2N4.

  3. 13 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D9LW1N. Transaction: MzE1NTA4NTY4N2FkaXF6a2N4.

  4. 3 January 2016 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4XU2R6O. Transaction: MzEzODgyMTg1M2FkaXF6a2N4.

  5. 20 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7LQ22. Transaction: MzEyOTM0ODM2NWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDK7QW. Transaction: MzExNDA4NjY2N2FkaXF6a2N4.

  7. 23 December 2014 Director's details changed for Mr Suresh Basra on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: CH01. Barcode: X3NDK7OX. Transaction: MzExNDA4NjMyM2FkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZO75V. Transaction: MzEwNjIyNzUzMWFkaXF6a2N4.

  9. 24 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXE0TE. Transaction: MzA5MTQ4NTg2NGFkaXF6a2N4.

  10. 5 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BZEGRY. Transaction: MzA4MTA1ODIwNGFkaXF6a2N4.

  11. 14 January 2013 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X201RUGI. Transaction: MzA3MTA1NzIwOGFkaXF6a2N4.

  12. 24 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYPFE3. Transaction: MzA2Mjk1MDU3MmFkaXF6a2N4.

  13. 15 June 2012 Registered office address changed from 31 Tonbridge Road Whitley Coventry Warwickshire CV3 4AW England on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B601C0. Transaction: MzA1OTIwMzE5NmFkaXF6a2N4.

  14. 30 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XHRPWZOD. Transaction: MzA0ODE1MTI5MmFkaXF6a2N4.

  15. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJRXXWXU. Transaction: MzA0MjUyNDcwNmFkaXF6a2N4.

  16. 31 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XCUFAQEW. Transaction: MzAyOTU5NjUyMGFkaXF6a2N4.

  17. 31 December 2010 Director's details changed for Suresh Basra on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XCUF9QEV. Transaction: MzAyOTU4NzU1M2FkaXF6a2N4.

  18. 31 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3M91N0J. Transaction: MzAyMjM4MTEzNmFkaXF6a2N4.

  19. 26 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X6W9TF9P. Transaction: MzAwMzcyNTQwNmFkaXF6a2N4.

  20. 25 November 2009 Registered office address changed from 197 Masons Avenue Harrow Middlesex HA3 5AZ on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6W9RF9N. Transaction: MzAwMzY4MDg3OWFkaXF6a2N4.

  21. 21 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XDG6MDFA. Transaction: MjA0MTY2MjQ3NWFkaXF6a2N4.

  22. 18 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZVI4XF. Transaction: MjAxODIyODY4N2FkaXF6a2N4.

  23. 30 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A90VB3JB. Transaction: MjAxNDQ3MDQ0NmFkaXF6a2N4.

  24. 8 April 2008 Registered office changed on 08/04/2008 from 197 mason avenue harrow london HA3 5AZ [View PDF]

    Category: Address. Type: 287. Barcode: A45K0YMN. Transaction: MjAwMjg2OTA5OGFkaXF6a2N4.

  25. 9 January 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1NTM4OGFkaXF6a2N4.

  26. 9 January 2008 Registered office changed on 09/01/08 from: 38 russell terrace leamington spa warwickshire CV31 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI1NTg3OWFkaXF6a2N4.

  27. 28 September 2007 Accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1NzczOGFkaXF6a2N4.

  28. 30 January 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgxMTc0MGFkaXF6a2N4.

  29. 6 November 2006 Accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI3NjY1NmFkaXF6a2N4.

  30. 30 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY5MDQyNmFkaXF6a2N4.

  31. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjU5NDAwM2FkaXF6a2N4.

  32. 4 April 2005 Registered office changed on 04/04/05 from: 23 richford road london E15 3PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUwMTMyMGFkaXF6a2N4.

  33. 5 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY2MTI1N2FkaXF6a2N4.

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