Advanced Ozone Products Limited

Company Registration Number: 05470761

Company registered in England and Wales

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Advanced Ozone Products Limited is a Private Company Limited by Shares first registered on 3 June 2005. Its current registered address is in London.

Registered Address

BEACON HOUSE
113 KINGSWAY
LONDON
WC2B 6PP

There are 138 companies currently registered at this postcode, including this one.

All companies at WC2B 6PP

Registration Data

Company Number

05470761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £28,708£29,967£34,367£30,934£29,888£24,793£24,996£19,563£15,259£12,687£100
of which Cash £24,967£26,749£27,637£26,844£25,808£20,825£20,670£14,683£10,222£11,202£100
Total Assets £28,708£29,967£34,367£30,934£29,888£24,793£24,996£19,563£15,259£12,687£100
Current Liabilities £4,618£4,434£8,499£3,749£6,134£5,160£13,254£15,556£11,510£14,706£1,739
Net Current Assets £24,090£25,533£25,868£27,185£23,754£19,633£11,742£4,007£3,749£-2,019£-1,639
Total Net Worth £24,090£25,533£25,868£27,185£23,754£19,633£11,742£4,007£3,749£-2,019£-1,639

Previous Names

No previous names

Company Officers

  • MARTELL, Linda Anne

    Secretary

    Appointed on 3 June 2005

     

    12
    Deacons Hill Road
    Elstree
    Herts
    WD6 3LH

  • MARTELL, Gabor

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    12
    Deacons Hill Road
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3LH

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2005

    Resigned on 3 June 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2005

    Resigned on 3 June 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L9NMY. Transaction: MzE3ODA0MDE5OGFkaXF6a2N4.

  2. 6 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: X5L9OR2G. Transaction: MzE2MzcwNDU5MGFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58E552O. Transaction: MzE1MDA2MDkxNGFkaXF6a2N4.

  4. 23 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: X4MUSSDC. Transaction: MzEzODI5NDQzNGFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49VH4CP. Transaction: MzEyNTUwMzIwOGFkaXF6a2N4.

  6. 9 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR685F. Transaction: MzEwNzE2MjgyNGFkaXF6a2N4.

  7. 7 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHX8P. Transaction: MzEwMTUxMzc5MGFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2AAZ. Transaction: MzA5MTI4Mzg4MmFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5LCJ. Transaction: MzA4MDYyNTU5NWFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUQ5FU. Transaction: MzA2Nzg5MzI5MGFkaXF6a2N4.

  11. 9 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ3A8. Transaction: MzA1ODg2MDU5N2FkaXF6a2N4.

  12. 19 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: A0O7V5N6. Transaction: MzA0OTIyNDAwNWFkaXF6a2N4.

  13. 8 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XUSY8UTC. Transaction: MzAzODU0NjA4M2FkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWS13Q6Y. Transaction: MzAyOTcwNTk0MWFkaXF6a2N4.

  15. 22 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XVT79L2O. Transaction: MzAxODA4NzE4MmFkaXF6a2N4.

  16. 22 June 2010 Director's details changed for Mr Gabor Martell on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XVT78L2N. Transaction: MzAxODA4NzEzNWFkaXF6a2N4.

  17. 25 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2VURHR0. Transaction: MzAxMDIyOTAxNmFkaXF6a2N4.

  18. 18 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR3FAST. Transaction: MjAzNTMyMTQzOWFkaXF6a2N4.

  19. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARZGE5RQ. Transaction: MjAyMDcxMzEzOGFkaXF6a2N4.

  20. 6 August 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVWX216. Transaction: MjAxMDQxOTg2MWFkaXF6a2N4.

  21. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5MzUyNmFkaXF6a2N4.

  22. 7 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA2NDQxN2FkaXF6a2N4.

  23. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzNjIxN2FkaXF6a2N4.

  24. 24 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIwOTE4NWFkaXF6a2N4.

  25. 7 February 2006 Registered office changed on 07/02/06 from: 9 kingsway london WC2B 4YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDYwNTM4MmFkaXF6a2N4.

  26. 10 January 2006 Ad 15/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzk1ODU4NWFkaXF6a2N4.

  27. 10 January 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjI0NTA0N2FkaXF6a2N4.

  28. 20 June 2005 Registered office changed on 20/06/05 from: 11 kingsway london WC2B 6XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTAyNjc2NmFkaXF6a2N4.

  29. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc0NTAyOGFkaXF6a2N4.

  30. 16 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIxMzEyOWFkaXF6a2N4.

  31. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc4NzA5MGFkaXF6a2N4.

  32. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM4NTg2OGFkaXF6a2N4.

  33. 3 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQ1MjAwMWFkaXF6a2N4.

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