Advanced Applications (UK) Limited

Company Registration Number: 06733115

Company registered in England and Wales

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Advanced Applications (UK) Limited is a Private Company Limited by Shares first registered on 24 October 2008. Its current registered address is in London.

Registered Address

88 WOOD STREET
LONDON
EC2V 7QF

There are 190 companies currently registered at this postcode, including this one.

All companies at EC2V 7QF

Registration Data

Company Number

06733115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

24 October 2014

Returns Next Due

21 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,012£38,709£33,022£46,122£83,084
of which Cash £0£38,709£33,022£46,122£83,084
Total Assets £1,012£38,709£33,022£46,122£83,084
Current Liabilities £0£37,697£24,059£7,617£42,171
Net Current Assets £1,012£1,012£8,963£38,505£40,913
Total Net Worth £1,012£1,012£9,563£38,505£40,913

Previous Names

No previous names

Company Officers

  • MACDONALD, Jennifer Mitchell

    Director

    Appointed on 18 September 2014

     

    Nationality: Australian

    Occupation: Chief Financial Officer

    Month of birth: December 1965

    88
    Wood Street
    London
    EC2V 7QF

  • JEFFS, Martin Richard

    Secretary

    Appointed on 31 October 2008

    Resigned on 26 November 2013

    131
    Queens Road
    Teddington
    Middlesex
    TW11 0LZ
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 24 October 2008

    Resigned on 27 October 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • JEFFS, Martin Richard

    Director

    Appointed on 31 October 2008

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    131
    Queens Road
    Teddington
    Middlesex
    TW11 0LZ
    England

  • RIZZUTO, Mark

    Director

    Appointed on 26 November 2013

    Resigned on 18 September 2014

    Nationality: Australian

    Occupation: Consultant

    Month of birth: December 1961

    Botanic
    House
    100 Hills Road
    Cambridge
    Cambridgeshire
    CB2 1PH
    United Kingdom

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

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Latest Filings

  1. 2 December 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5KF0HOO. Transaction: MzE2MzQwMTIwMGFkaXF6a2N4.

  2. 18 August 2016 Liquidators statement of receipts and payments to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5D7DANM. Transaction: MzE1NTM5OTI3MWFkaXF6a2N4.

  3. 2 July 2015 Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH to 88 Wood Street London EC2V 7QF on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: A4AAZBAB. Transaction: MzEyNjMyNjgwMGFkaXF6a2N4.

  4. 1 July 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4AAZBA3. Transaction: MzEyNjI3MTE1OGFkaXF6a2N4.

  5. 1 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4AAZBAR. Transaction: MzEyNjI3MTAyMGFkaXF6a2N4.

  6. 1 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVpCOVZhZGlxemtjeA.

  7. 12 May 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A46ESFCP. Transaction: MzEyMjYzNjIxOWFkaXF6a2N4.

  8. 7 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BPOQ. Transaction: MzExMDkzODE1OGFkaXF6a2N4.

  9. 7 November 2014 Termination of appointment of Mark Rizzuto as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3K4AWN7. Transaction: MzExMDkzMDM0MWFkaXF6a2N4.

  10. 7 November 2014 Appointment of Ms Jennifer Mitchell Macdonald as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3K6SC2P. Transaction: MzExMDkyNDQ0NmFkaXF6a2N4.

  11. 22 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: R3ET81E2. Transaction: MzEwNjA4NTc2M2FkaXF6a2N4.

  12. 26 November 2013 Registered office address changed from 131 Queens Road Teddington Middlesex TW11 0LZ on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ0GAG. Transaction: MzA4OTQ5NjM3MmFkaXF6a2N4.

  13. 26 November 2013 Termination of appointment of Martin Jeffs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ0GER. Transaction: MzA4OTQ5NjM2NWFkaXF6a2N4.

  14. 26 November 2013 Termination of appointment of Martin Jeffs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LZ0G49. Transaction: MzA4OTQ5NjI3NmFkaXF6a2N4.

  15. 26 November 2013 Appointment of Mr Mark Rizzuto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ0FPR. Transaction: MzA4OTQ5NjExMWFkaXF6a2N4.

  16. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6FCJ. Transaction: MzA4NzU2NTY3M2FkaXF6a2N4.

  17. 8 August 2013 Registered office address changed from 13 Walpole Place Teddington Middlesex TW11 8PL United Kingdom on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Address. Type: AD01. Barcode: X2ECNFJ7. Transaction: MzA4Mjk0NTYxNmFkaXF6a2N4.

  18. 24 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26Y7N3D. Transaction: MzA3Njg0OTc4OWFkaXF6a2N4.

  19. 12 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJP1Q8. Transaction: MzA2NzM0NDE1M2FkaXF6a2N4.

  20. 9 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12CS7NS. Transaction: MzA1MjE5MzYzNGFkaXF6a2N4.

  21. 22 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XEIRDZGC. Transaction: MzA0NzU3MzcxNWFkaXF6a2N4.

  22. 13 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC3L5T94. Transaction: MzAzNTU0MzU1MWFkaXF6a2N4.

  23. 4 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XUW7HOTS. Transaction: MzAyNjQxOTYxN2FkaXF6a2N4.

  24. 7 October 2010 Secretary's details changed for Martin Richard Jeffs on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH03. Barcode: XKF06O1R. Transaction: MzAyNDc5ODA4NmFkaXF6a2N4.

  25. 22 July 2010 Registered office address changed from 68 Ridgeview Rd Whetstone London N20 0HL on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XNJW3LWJ. Transaction: MzAyMDAyNzY0MmFkaXF6a2N4.

  26. 22 July 2010 Director's details changed for Martin Richard Jeffs on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNJVULW9. Transaction: MzAyMDAyNzYyM2FkaXF6a2N4.

  27. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNJD1LWY. Transaction: MzAyMDAyNjM2OGFkaXF6a2N4.

  28. 4 December 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XBTL2FIL. Transaction: MzAwNDMwNTc2NWFkaXF6a2N4.

  29. 4 December 2009 Director's details changed for Martin Richard Jeffs on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBTL1FIK. Transaction: MzAwNDMwNTQ3OGFkaXF6a2N4.

  30. 4 November 2008 Director and secretary appointed martin richard jeffs [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6WQ4IB. Transaction: MjAxNzI0MTc1OGFkaXF6a2N4.

  31. 27 October 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X154S4BE. Transaction: MjAxNjQ2MTc1N2FkaXF6a2N4.

  32. 24 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0UMI487. Transaction: MjAxNjI2MTg4OWFkaXF6a2N4.

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