Advanced Ideas Limited

Company Registration Number: 05490690

Company registered in England and Wales

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Advanced Ideas Limited is a Private Company Limited by Shares first registered on 24 June 2005. Its current registered address is in Chessington, Surrey.

Registered Address

UNIT D
ROEBUCK ROAD
CHESSINGTON
SURREY
ENGLAND
KT9 1EU

There are 13 companies currently registered at this postcode, including this one.

All companies at KT9 1EU

Registration Data

Company Number

05490690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £173,751£118,551£100,395£56,997£83,079
of which Cash £67,542£31,268£15,861£0£7,172
Total Assets £173,751£118,551£100,395£56,997£83,079
Current Liabilities £95,743£66,640£82,161£55,262£40,252
Net Current Assets £78,008£51,911£18,234£1,735£42,827
Total Net Worth £81,000£54,674£25,894£14,972£14,236

Previous Names

No previous names

Company Officers

  • LISOWSKA, Alina

    Secretary

    Appointed on 6 October 2005

     

    Nationality: Polish

    Occupation: Showroom Manager

    Unit D
    Roebuck Road
    Chessington
    Surrey
    KT9 1EU
    England

  • LISOWSKI, Wojciech

    Director

    Appointed on 24 June 2005

     

    Nationality: Polish

    Occupation: Manager

    Month of birth: January 1974

    Unit D
    Roebuck Road
    Chessington
    Surrey
    KT9 1EU
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2005

    Resigned on 24 June 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2005

    Resigned on 24 June 2005

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 August 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5CR89PU. Transaction: MzE1NDUyODY3MmFkaXF6a2N4.

  2. 9 February 2016 Registered office address changed from 275-277 Ewell Road Surbiton Greater London KT6 7AB to Unit D Roebuck Road Chessington Surrey KT9 1EU on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DQTIZ. Transaction: MzE0MTU2NjQzMmFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EPUU6O. Transaction: MzEyOTk1ODM3OGFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4DRZ3F6. Transaction: MzEyODk5NDMyOGFkaXF6a2N4.

  5. 6 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DP1SZF. Transaction: MzEwNTEwMDY0NWFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9K24G. Transaction: MzEwNDgwMDgyM2FkaXF6a2N4.

  7. 6 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KJCU0I. Transaction: MzA4ODMwOTEwMGFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPB6RK. Transaction: MzA4MjQwMjU5M2FkaXF6a2N4.

  9. 15 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: X245AJND. Transaction: MzA3NDUzNDMyNGFkaXF6a2N4.

  10. 5 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3DKO. Transaction: MzA2MDMyODExM2FkaXF6a2N4.

  11. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B2WRD. Transaction: MzA1NDczMTE3NWFkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XQJI1XI4. Transaction: MzA0MzczODYyM2FkaXF6a2N4.

  13. 13 September 2011 Director's details changed for Wojciech Lisowski on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: XQJI0XI3. Transaction: MzA0MzczODUwOGFkaXF6a2N4.

  14. 13 September 2011 Secretary's details changed for Alina Lisowska on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH03. Barcode: XQJHZXI1. Transaction: MzA0MzczODUwNWFkaXF6a2N4.

  15. 13 September 2011 Registered office address changed from Coveham House Downside Bridge Road Cobham KT113EP on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: AB5CZXFD. Transaction: MzA0MzcyODU1MWFkaXF6a2N4.

  16. 6 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8O0ESWJ. Transaction: MzAzNTExNTM3M2FkaXF6a2N4.

  17. 18 August 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XZ9MJMNJ. Transaction: MzAyMTYyODIxMGFkaXF6a2N4.

  18. 18 August 2010 Director's details changed for Wojciech Lisowski on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ9MIMNI. Transaction: MzAyMTYyODE5MWFkaXF6a2N4.

  19. 2 June 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LNAVRKD1. Transaction: MzAxNjc2MTg5MWFkaXF6a2N4.

  20. 30 September 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOKADPX. Transaction: MjA0MjUwNzM5OWFkaXF6a2N4.

  21. 1 July 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L3XM8B5V. Transaction: MjAzNjIzNzA0MmFkaXF6a2N4.

  22. 16 October 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZWT40N. Transaction: MjAxNTcwMjk3MmFkaXF6a2N4.

  23. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNXW0ZBB. Transaction: MjAwNDU3NjU3NGFkaXF6a2N4.

  24. 21 September 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY0MjM1NmFkaXF6a2N4.

  25. 21 July 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5MDUyMGFkaXF6a2N4.

  26. 8 September 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY1NjY0OWFkaXF6a2N4.

  27. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU4MDAxNmFkaXF6a2N4.

  28. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODkzODk3MGFkaXF6a2N4.

  29. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYwNDI3OWFkaXF6a2N4.

  30. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4Mjk2M2FkaXF6a2N4.

  31. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg1ODQ3M2FkaXF6a2N4.

  32. 24 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTAzMzU4NWFkaXF6a2N4.

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