Advanced Molecular Vision Limited

Company Registration Number: 05756054

Company registered in England and Wales

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Advanced Molecular Vision Limited is a Private Company Limited by Shares first registered on 24 March 2006. Its current registered address is in London.

Registered Address

50 CLAPTON SQUARE
HACKNEY
LONDON
ENGLAND
E5 8HE

There are 8 companies currently registered at this postcode, including this one.

All companies at E5 8HE

Registration Data

Company Number

05756054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £108,251£92,628£223,761£62,165£166,898£229,444£131,556£423,373£363,461£238,925
of which Cash £91,366£71,469£196,204£22,172£121,602£110,499£95,929£52,363£155,324£94,739
Total Assets £108,251£92,628£223,761£62,165£166,898£229,444£131,556£423,373£363,461£238,925
Current Liabilities £155,275£115,463£262,302£126,501£211,903£254,544£137,124£294,419£326,737£237,544
Net Current Assets £-47,024£-22,835£-38,541£-64,336£-45,005£-25,100£-5,568£128,954£36,724£1,381
Total Net Worth £60,375£85,833£72,817£48,699£71,671£96,268£120,172£204,054£38,117£1,003

Previous Names

No previous names

Company Officers

  • ARJOMANDI, Ardeshir

    Director

    Appointed on 29 June 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1962

    50
    Clapton Square
    Hackney
    London
    E5 8HE
    England

  • ECKHARD, Karin

    Secretary

    Appointed on 24 March 2006

    Resigned on 22 February 2007

    50 Clapton Square
    London
    E5 8HE

  • KHAN, Tariq Said

    Secretary

    Appointed on 22 February 2007

    Resigned on 1 January 2009

    Flat 18 Pendrell House
    New Compton Street
    London
    WC2H 8DF

  • ARJOMANDI, Ardeshir

    Director

    Appointed on 24 March 2006

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1962

    50 Clapton Square
    Hackney
    E5 8HE

  • ECKHARD, Karin

    Director

    Appointed on 22 February 2007

    Resigned on 30 June 2011

    Nationality: American

    Occupation: Director

    Month of birth: May 1970

    9a
    School Lane
    Colsterworth
    Grantham
    Lincolnshire
    NG33 5NW

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

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Latest Filings

  1. 12 August 2016 Director's details changed for Mr Ardeshir Arjomandi on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH01. Barcode: X5D71EOJ. Transaction: MzE1NTAzNjkyNmFkaXF6a2N4.

  2. 12 August 2016 Registered office address changed from 9a School Lane Colsterworth Grantham Lincolnshire NG33 5NW to 50 Clapton Square Hackney London E5 8HE on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D70R5V. Transaction: MzE1NTAzMDE2NWFkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAT08Y. Transaction: MzE1MzAxMjY5NGFkaXF6a2N4.

  4. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A52A4G. Transaction: MzE1MTk2MDAyMGFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3K6WZ. Transaction: MzEyNjQ5MzU5OGFkaXF6a2N4.

  6. 2 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48PQQ7T. Transaction: MzEyNDM4NDk3NmFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BBIBFV. Transaction: MzEwMzE0MDMyOWFkaXF6a2N4.

  8. 5 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39DCBYG. Transaction: MzEwMTQwMTM2MmFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FHAU. Transaction: MzA4Mjc5ODI5NWFkaXF6a2N4.

  10. 14 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28DXABF. Transaction: MzA3Nzk3MjAyMGFkaXF6a2N4.

  11. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGOMSA. Transaction: MzA2MjU0MjA4NmFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDVVMY. Transaction: MzA2MDE4Njg2OGFkaXF6a2N4.

  13. 3 July 2012 Director's details changed for Mr Ardeshir Arjomandi on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1CDX3KW. Transaction: MzA2MDIwMzg2OGFkaXF6a2N4.

  14. 8 May 2012 Registered office address changed from the Crewyards Unit 2 Cringle Road Stoke Rochford Lincolnshire NG33 5EF on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18IONNC. Transaction: MzA1NzEyNDA4OGFkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X2TODVG4. Transaction: MzAzOTc3NjI0MWFkaXF6a2N4.

  16. 1 July 2011 Director's details changed for Mr Ardeshir Arjomandi on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2VMPVGG. Transaction: MzAzOTc4MjE4NmFkaXF6a2N4.

  17. 1 July 2011 Director's details changed for Mr Ardy Arjomandi on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X2RZ9VG9. Transaction: MzAzOTc3MjE5NmFkaXF6a2N4.

  18. 1 July 2011 Appointment of Mr Ardy Arjomandi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GGNVFS. Transaction: MzAzOTczNTc0M2FkaXF6a2N4.

  19. 1 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2QBKVGV. Transaction: MzAzOTc2NzY3NWFkaXF6a2N4.

  20. 30 June 2011 Termination of appointment of Karin Eckhard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GIKVFR. Transaction: MzAzOTczNTgzOWFkaXF6a2N4.

  21. 24 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X4T8ISP1. Transaction: MzAzNDQyMTg3MGFkaXF6a2N4.

  22. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY3B5LNM. Transaction: MzAxOTQ0MzM4MGFkaXF6a2N4.

  23. 9 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XEMLMJ0N. Transaction: MzAxMzE3MzM1NWFkaXF6a2N4.

  24. 9 April 2010 Director's details changed for Karin Eckhard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEMLLJ0M. Transaction: MzAxMzE3Mjk1MWFkaXF6a2N4.

  25. 18 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X47VHCIE. Transaction: MjAzOTQyNjI0OGFkaXF6a2N4.

  26. 20 May 2009 Director's change of particulars / karin eckhard / 16/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL5Z69YC. Transaction: MjAzMzM0NDg3N2FkaXF6a2N4.

  27. 9 May 2009 Registered office changed on 09/05/2009 from 9A school lane colsterworth lincolnshire NG33 5NW [View PDF]

    Category: Address. Type: 287. Barcode: ATO8E9M8. Transaction: MjAzMjU3NDIxNWFkaXF6a2N4.

  28. 1 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAM8M9HD. Transaction: MjAzMjAwMjg5MGFkaXF6a2N4.

  29. 17 April 2009 Appointment terminated secretary tariq khan [View PDF]

    Category: Officers. Type: 288b. Barcode: X6ZZY93B. Transaction: MjAzMDg0MjYxMGFkaXF6a2N4.

  30. 27 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNF962M2. Transaction: MjAxMTk0MjIxMGFkaXF6a2N4.

  31. 29 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8N1YEV. Transaction: MjAwMjIwMzkzNGFkaXF6a2N4.

  32. 7 March 2008 Registered office changed on 07/03/2008 from 50 clapton square hackney london E5 8HE [View PDF]

    Category: Address. Type: 287. Barcode: AQ1TIXS1. Transaction: MjAwMTAxODkyOWFkaXF6a2N4.

  33. 18 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ0MTkyMWFkaXF6a2N4.

  34. 16 May 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyODUzNWFkaXF6a2N4.

  35. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIwMzQ2MGFkaXF6a2N4.

  36. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI5NjgxMmFkaXF6a2N4.

  37. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAwMDUyN2FkaXF6a2N4.

  38. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg2MzM3MmFkaXF6a2N4.

  39. 31 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA2NTA2OGFkaXF6a2N4.

  40. 24 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODY5NDI5MmFkaXF6a2N4.

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