Advanced Laboratory Technologies Europe Ltd

Company Registration Number: 05477308

Company registered in England and Wales

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Advanced Laboratory Technologies Europe Ltd is a Private Company Limited by Shares first registered on 10 June 2005. Its current registered address is in London.

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7690 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

05477308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £239,712£106,487£295,301£176,971£13,249
of which Cash £81,632£25,409£14,142£5,568£12,249
Total Assets £239,712£106,487£295,301£176,971£13,249
Current Liabilities £248,854£106,575£298,075£157,821£9,130
Net Current Assets £-9,142£-88£-2,774£19,150£4,119
Total Net Worth £9,142£88£2,774£19,150£4,119

Previous Names

  • ADVANCED LABORATORY TECHNOLOGIES LTD, active until 26 September 2005

Company Officers

  • DICKSON, Andrew Rodney Noel

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    3rd Floor
    207 Regent Street
    London
    W1B 3HH

  • CAPITAL SECURITIES LIMITED

    Corporate Secretary

    Appointed on 10 June 2005

    Resigned on 1 July 2014

    Suite 404
    324-326 Regent Street
    London
    W1B 3HH
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • WICKENS, Martin

    Director

    Appointed on 10 June 2005

    Resigned on 11 March 2015

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1958

    10 Lansdown Heights
    Bath
    Avon
    BA1 5AE

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 24 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57NVCA1. Transaction: MzE0OTIzOTA0NGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2UT6. Transaction: MzE0NTMzNzQ5MmFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49D6KPC. Transaction: MzEyNTAwMDQ1MWFkaXF6a2N4.

  4. 4 June 2015 Termination of appointment of Capital Securities Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X48UYATN. Transaction: MzEyNDU0MjQ4MGFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442VSJN. Transaction: MzEyMDA5MjU5OGFkaXF6a2N4.

  6. 18 March 2015 Termination of appointment of Martin Wickens as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X43FE32X. Transaction: MzExOTQxNzkxOWFkaXF6a2N4.

  7. 18 March 2015 Appointment of Andrew Rodney Noel Dickson as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X43FE163. Transaction: MzExOTQxNzQwMGFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAHW0. Transaction: MzEwMzk4NzI0MWFkaXF6a2N4.

  9. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OGNMA. Transaction: MzA5NzI0MzIwMmFkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6XTHK. Transaction: MzA4MTEzMjcxN2FkaXF6a2N4.

  11. 10 April 2013 Director's details changed for Martyn Wickens on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X260LEIX. Transaction: MzA3NjAyNTUyNGFkaXF6a2N4.

  12. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I54DS. Transaction: MzA3NDcyNzM3NGFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQTHD4. Transaction: MzA2MTIyMTExOWFkaXF6a2N4.

  14. 23 July 2012 Registered office address changed from Suite 404 Albany House 324-326 Regents Street London W1B 3HH on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQTHCW. Transaction: MzA2MTIyMDA3OGFkaXF6a2N4.

  15. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTkxMTA2NWFkaXF6a2N4.

  16. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTg0MTI3MWFkaXF6a2N4.

  17. 27 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1BYG7IB. Transaction: MzA1OTkxMTA1OWFkaXF6a2N4.

  18. 7 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X4NDBVMT. Transaction: MzA0MDA2ODA2NWFkaXF6a2N4.

  19. 6 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTg1MTk1MmFkaXF6a2N4.

  20. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0MDk2NWFkaXF6a2N4.

  21. 4 July 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZCXBVE2. Transaction: MzAzOTg1MTg5NGFkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XLBV8LM3. Transaction: MzAxOTM0NDMzMWFkaXF6a2N4.

  23. 12 July 2010 Secretary's details changed for Capital Securities Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XLBV6LM1. Transaction: MzAxOTM0NDE4N2FkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Martyn Wickens on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLBV7LM2. Transaction: MzAxOTM0NDE4OGFkaXF6a2N4.

  25. 11 June 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKTDRKP0. Transaction: MzAxNzM3ODI2MWFkaXF6a2N4.

  26. 5 August 2009 Gbp nc 100/1000\10/05/06 [View PDF]

    Category: Capital. Type: 123. Barcode: X0IDIC4Q. Transaction: MjAzODYyOTg2N2FkaXF6a2N4.

  27. 5 August 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ID4C4C. Transaction: MjAzODYyMjk5MGFkaXF6a2N4.

  28. 5 August 2009 Registered office changed on 05/08/2009 from suite 401 302 regents street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Barcode: X0ID3C4B. Transaction: MjAzODYwNTAwNmFkaXF6a2N4.

  29. 22 July 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQQY4BPS. Transaction: MjAzNzYzMjQ5MmFkaXF6a2N4.

  30. 16 December 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A08SX5O0. Transaction: MjAyMDQzMDU4NmFkaXF6a2N4.

  31. 3 July 2008 Return made up to 10/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJB2Y0Y2. Transaction: MjAwODM5NDU3NmFkaXF6a2N4.

  32. 20 December 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM3NTQwNmFkaXF6a2N4.

  33. 6 September 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg4NTQ4OWFkaXF6a2N4.

  34. 11 September 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA5ODMyNWFkaXF6a2N4.

  35. 29 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Mzg0MTc5MGFkaXF6a2N4.

  36. 26 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDIxMzY0MGFkaXF6a2N4.

  37. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU5Njc3NWFkaXF6a2N4.

  38. 26 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzc5ODY0M2FkaXF6a2N4.

  39. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk5NTA0OWFkaXF6a2N4.

  40. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcyNzkzMWFkaXF6a2N4.

  41. 12 July 2005 Registered office changed on 12/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE5OTkxOGFkaXF6a2N4.

  42. 18 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI2Nzg3N2FkaXF6a2N4.

  43. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU0MjMyNmFkaXF6a2N4.

  44. 10 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDcwODA5NmFkaXF6a2N4.

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