Advanced Telecom & Video Group Plc

Company Registration Number: 06538969

Company registered in England and Wales

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Advanced Telecom & Video Group Plc is a Public Limited Company first registered on 19 March 2008. It was dissolved on 3 November 2015.

Registered Address

4th Floor, Stockdale House Headingley Office Park
8 Victoria Road
Leeds
United Kingdom
LS6 1PF

There are 196 companies currently registered at this postcode, including this one.

All companies at LS6 1PF

Registration Data

Company Number

06538969

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 March 2008

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

30 September 2015

Returns Last Made Up

19 March 2014

Returns Next Due

16 April 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SYMONS, Fiona Sylvia Barbara

    Secretary

    Appointed on 19 March 2008

     

    10 Woodlands Park
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3JU

  • GRAHAM, Diane

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    189 Deyes Lane
    Maghull
    Merseyside
    L31 6DH

  • GRAHAM, John Maxwell

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    189
    Deyes Lane
    Maghull
    Merseyside
    L31 6DH

  • SAMUEL, Jeffrey Martin

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    10
    Woodlands Park
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3JU

  • SYMONS, Fiona Sylvia Barbara

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    10 Woodlands Park
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3JU

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 March 2008

    Resigned on 19 March 2008

    4
    Rivers House
    Fentiman Walk
    Hertford
    Herts
    SG14 1DB
    United Kingdom

  • CHAMBERS, Patrick

    Director

    Appointed on 4 August 2008

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Hollygate House Hollygate Lane
    Cotgrave
    Nottingham
    Nottinghamshire
    NG12 3HE

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 March 2008

    Resigned on 19 March 2008

    4
    Rivers House
    Fentiman Walk
    Hertford
    Herts
    SG14 1DB
    United Kingdom

  • A.C. SECRETARIES LIMITED

    Corporate Director

    Appointed on 19 March 2008

    Resigned on 19 March 2008

    4
    Rivers House
    Fentiman Walk
    Hertford
    Herts
    SG14 1DB
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzg3NzMzNmFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjgxNzcyOWFkaXF6a2N4.

  3. 10 December 2014 Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFLXBM. Transaction: MzExMzIzMDE0MGFkaXF6a2N4.

  4. 7 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HI20WQ. Transaction: MzEwODgyNDkzN2FkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X39Y08SA. Transaction: MzEwMTg0Nzc3MmFkaXF6a2N4.

  6. 26 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HKF4MO. Transaction: MzA4NTg0MTk5NmFkaXF6a2N4.

  7. 24 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X2919O09. Transaction: MzA3ODU4Nzk3MmFkaXF6a2N4.

  8. 30 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E061UI. Transaction: MzA2MTU5OTUzM2FkaXF6a2N4.

  9. 19 June 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1BDSEOX. Transaction: MzA1OTM5NTgwMmFkaXF6a2N4.

  10. 19 June 2012 Director's details changed for John Maxwell Graham on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1BDSEOP. Transaction: MzA1OTM5MzA3M2FkaXF6a2N4.

  11. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5DKHXYO. Transaction: MzA0NDgzMjgzMmFkaXF6a2N4.

  12. 2 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDU5NjU2MWFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XVK9EXXT. Transaction: MzA0NDU5NjU0N2FkaXF6a2N4.

  14. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDYzNzM1MmFkaXF6a2N4.

  15. 25 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI9MUR3B. Transaction: MzAzMTA1NjQyM2FkaXF6a2N4.

  16. 7 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XII7PKKX. Transaction: MzAxNjk0MTc4MmFkaXF6a2N4.

  17. 21 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN4AIE5C. Transaction: MzAwMTE3NDAyOWFkaXF6a2N4.

  18. 15 October 2009 Director's details changed for Jeffrey Martin Samuels on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMECOE4F. Transaction: MzAwMDgyMDkxMGFkaXF6a2N4.

  19. 18 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMICU9VO. Transaction: MjAzMzEyNzQ5NGFkaXF6a2N4.

  20. 4 November 2008 Appointment terminated director patrick chambers [View PDF]

    Category: Officers. Type: 288b. Barcode: AO1PC4GK. Transaction: MjAxNzIwMTA2N2FkaXF6a2N4.

  21. 19 August 2008 Director appointed patrick chambers [View PDF]

    Category: Officers. Type: 288a. Barcode: ASI5B2EG. Transaction: MjAxMTM2NzQ4MmFkaXF6a2N4.

  22. 2 May 2008 Director appointed john maxwell graham [View PDF]

    Category: Officers. Type: 288a. Barcode: AMD00ZCK. Transaction: MjAwNDYyNjUxOWFkaXF6a2N4.

  23. 24 April 2008 Ad 19/03/08\gbp si [email protected]=49998\gbp ic 2/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASGDFZ4D. Transaction: MjAwMzk4OTM0M2FkaXF6a2N4.

  24. 24 April 2008 Director appointed jeffrey martin samuels [View PDF]

    Category: Officers. Type: 288a. Barcode: ASGDCZ4A. Transaction: MjAwMzk4OTE3MGFkaXF6a2N4.

  25. 24 April 2008 Director and secretary appointed fiona sylvia barbara symons [View PDF]

    Category: Officers. Type: 288a. Barcode: ASGDDZ4B. Transaction: MjAwMzk4ODc0M2FkaXF6a2N4.

  26. 24 April 2008 Director appointed diane graham [View PDF]

    Category: Officers. Type: 288a. Barcode: ASGDEZ4C. Transaction: MjAwMzk4ODA1M2FkaXF6a2N4.

  27. 14 April 2008 Appointment terminated director and secretary A.C. secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0WOBYRU. Transaction: MjAwMzIzODIyNWFkaXF6a2N4.

  28. 14 April 2008 Appointment terminated director A.C. directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0WNUYRC. Transaction: MjAwMzIzODE1MGFkaXF6a2N4.

  29. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOBT0Y4R. Transaction: MjAwMTY1NTM3NmFkaXF6a2N4.

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