Advanced Technology Ventures (UK) Ltd

Company Registration Number: 06465051

Company registered in England and Wales

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Advanced Technology Ventures (UK) Ltd is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

UNIT 9 AVRO COURT
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XS

There are 11 companies currently registered at this postcode, including this one.

All companies at PE29 6XS

Registration Data

Company Number

06465051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,535,409£1,535,409£1,535,409£1,535,409£479,850£479,850£479,850
Current Assets £409,281£71,883£76,124£68,984£1,031,935£778,803£306,934
of which Cash £409,170£71,883£75,266£42,528£294,993£95,415£35,715
Total Assets £1,944,690£1,607,292£1,611,533£1,604,393£1,511,785£1,258,653£786,784
Current Liabilities £179,697£158,545£442,156£306,960£277,979£330,198£202,403
Net Current Assets £229,584£-86,662£-366,032£-237,976£753,956£448,605£104,531
Total Net Worth £1,764,993£1,448,747£1,169,377£1,297,433£1,233,806£928,455£584,381

Previous Names

No previous names

Company Officers

  • HUGHES, Alan Clive Cernyw

    Secretary

    Appointed on 7 January 2008

     

    Hoo Cottage
    School Lane
    Buckden
    St. Neots
    Cambridgeshire
    PE19 5TT
    England

  • HOLMES, Guy Anthony

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    46-52 Station Road
    Histon
    Cambridge
    Cambridgeshire
    CB4 9LQ

  • HUGHES, Alan Clive Cernyw

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Hoo Cottage
    School Lane
    Buckden
    St. Neots
    Cambridgeshire
    PE19 5TT
    England

  • MUDGE, Geoffrey James

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    54
    Park Lane
    Fen Drayton
    Cambridge
    Cambridgeshire
    CB24 4SW
    United Kingdom

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

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Latest Filings

  1. 10 February 2017 Accounts for a small company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5ZJPNAA. Transaction: MzE2ODYyOTIyN2FkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQAO2R. Transaction: MzE2NjI0MjM2M2FkaXF6a2N4.

  3. 30 March 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53AUXQJ. Transaction: MzE0NTA1NTU1NGFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4M9EI. Transaction: MzEzOTIwMDM4M2FkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKRTOJ. Transaction: MzExNDg5NDc0MmFkaXF6a2N4.

  6. 7 January 2015 Director's details changed for Mr Alan Clive Cernyw Hughes on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: CH01. Barcode: X3YKRTOA. Transaction: MzExNDg5NDYwMWFkaXF6a2N4.

  7. 7 January 2015 Secretary's details changed for Mr Alan Clive Cernyw Hughes on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: CH03. Barcode: X3YKRTO2. Transaction: MzExNDg5NDU5N2FkaXF6a2N4.

  8. 3 December 2014 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LIZYIJ. Transaction: MzExMjQ4MzU4NWFkaXF6a2N4.

  9. 6 September 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: B3FJKN2A. Transaction: MzEwNzA0OTEwNWFkaXF6a2N4.

  10. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QjNGSkpHQzlhZGlxemtjeA.

  11. 2 May 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36SYHB7. Transaction: MzA5OTMxODYzNmFkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4HYOB. Transaction: MzA5MjI4MzQ1N2FkaXF6a2N4.

  13. 2 January 2014 Registered office address changed from Unit 9 Avro Court Ermine Business Park Huntingdon Cambridgeshire PE29 6WG England on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOZF13. Transaction: MzA5MTgyODI2NmFkaXF6a2N4.

  14. 25 September 2013 Registered office address changed from Britannia House 20 Denford Road Ringstead Kettering Northants NN14 4DF Uk on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNHHEZ. Transaction: MzA4NTc1Njg5NWFkaXF6a2N4.

  15. 2 September 2013 Cancellation of shares. Statement of capital on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Capital. Type: SH06. Barcode: A2FSBKCX. Transaction: MzA4NDIyMTkwNGFkaXF6a2N4.

  16. 2 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2FSBKD5. Transaction: MzA4NDIyMTgyN2FkaXF6a2N4.

  17. 2 May 2013 Registration of charge 064650510001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27IXQJC. Transaction: MzA3NzcwMTc4MmFkaXF6a2N4.

  18. 7 February 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A219J7TF. Transaction: MzA3MjQzMzA1MGFkaXF6a2N4.

  19. 14 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X201QL22. Transaction: MzA3MTA0MTMzMGFkaXF6a2N4.

  20. 14 January 2013 Director's details changed for Mr Geoffrey James Mudge on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X201QL1U. Transaction: MzA3MTA0MTE1NWFkaXF6a2N4.

  21. 9 May 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A185QTFK. Transaction: MzA1NzE4OTEzNmFkaXF6a2N4.

  22. 25 April 2012 Director's details changed for Mr Geoffrey James Mudge on 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Officers. Type: CH01. Barcode: X17L6IEQ. Transaction: MzA1NjQ2NTA5OGFkaXF6a2N4.

  23. 10 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X109VYFV. Transaction: MzA1MDQ4NTg3MGFkaXF6a2N4.

  24. 17 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XSP0BRQ6. Transaction: MzAzMjQzMTI5NWFkaXF6a2N4.

  25. 4 January 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWFPLQ6R. Transaction: MzAyOTcxODMxMWFkaXF6a2N4.

  26. 26 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XVS3YGZ0. Transaction: MzAwNzk3NjYzMGFkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Geoffrey James Mudge on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XVS3XGZZ. Transaction: MzAwNzk3NjE1MmFkaXF6a2N4.

  28. 26 January 2010 Director's details changed for Alan Clive Cernyw Hughes on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XVS3WGZY. Transaction: MzAwNzk3NjEyMGFkaXF6a2N4.

  29. 26 January 2010 Director's details changed for Guy Anthony Holmes on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XVS3VGZX. Transaction: MzAwNzk3NjExOGFkaXF6a2N4.

  30. 10 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1HIYFH4. Transaction: MzAwNDcxNTQwMGFkaXF6a2N4.

  31. 7 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGN8B6B0. Transaction: MjAyMjY4OTc0MGFkaXF6a2N4.

  32. 7 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGN896BY. Transaction: MjAyMjY4MjY2NWFkaXF6a2N4.

  33. 7 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGN8A6BZ. Transaction: MjAyMjY4MjY4MWFkaXF6a2N4.

  34. 7 January 2009 Registered office changed on 07/01/2009 from alan hughes, brittania house denford road ringstead northants NN14 4DF [View PDF]

    Category: Address. Type: 287. Barcode: XGN886BX. Transaction: MjAyMjY4MjY3N2FkaXF6a2N4.

  35. 3 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7ZHE5AQ. Transaction: MjAxOTIzNjI0NGFkaXF6a2N4.

  36. 29 March 2008 Ad 11/03/08\gbp si [email protected]=33\gbp ic 100/133\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: R00Y6YD6. Transaction: MjAwMjI3NzIxM2FkaXF6a2N4.

  37. 29 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R00Y7YD7. Transaction: MjAwMjI3NzE5N2FkaXF6a2N4.

  38. 29 March 2008 Nc inc already adjusted 11/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ABX3KYDG. Transaction: MjAwMjI3NjAxNmFkaXF6a2N4.

  39. 29 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjI3NTk5OGFkaXF6a2N4.

  40. 28 March 2008 Curr sho from 31/01/2009 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AC5H8YDR. Transaction: MjAwMjIwOTAxM2FkaXF6a2N4.

  41. 20 March 2008 Director's change of particulars / guy holmes / 18/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGBX4Y66. Transaction: MjAwMTgzOTY1MmFkaXF6a2N4.

  42. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcwOTgxOWFkaXF6a2N4.

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