Advanced 12 Limited

Company Registration Number: 06754344

Company registered in England and Wales

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Advanced 12 Limited is a Private Company Limited by Shares first registered on 20 November 2008. Its current registered address is in London.

Registered Address

11 PARK ROYAL METRO CENTRE
BRITANNIA WAY
LONDON
NW10 7PA

There are 66 companies currently registered at this postcode, including this one.

All companies at NW10 7PA

Registration Data

Company Number

06754344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,005£10,930£15,879£21,067£18,625£10,691£7,823
of which Cash £6,005£10,930£15,879£21,067£18,625£10,691£7,823
Total Assets £6,005£10,930£15,879£21,067£18,625£10,691£7,823
Current Liabilities £79,844£67,394£59,031£56,531£48,900£44,250£671,836
Net Current Assets £-73,839£-56,464£-43,152£-35,464£-30,275£-33,559£-664,013
Total Net Worth £-1,775£-3,778£-3,638£-598£-1,914£-1,265£-2,624

Previous Names

No previous names

Company Officers

  • DJELALEDDIN, Tugay Kiamouran

    Secretary

    Appointed on 20 November 2008

     

    Nationality: British

    146 Chase Side
    Southgate
    London
    N14 5PP

  • JAHANI, Sass

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    11
    Park Royal Metro Centre
    Britannia Way
    London
    NW10 7PA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 November 2008

    Resigned on 20 November 2008

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 20 November 2008

    Resigned on 20 November 2008

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A644H3T4. Transaction: MzE3MzgyMjI4MmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71LSR. Transaction: MzE2MzU4ODE2MmFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A59K5PXC. Transaction: MzE1MTkyNjEwOGFkaXF6a2N4.

  4. 19 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHLK6X. Transaction: MzEzNzkzNDgzOGFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4C88OFV. Transaction: MzEyNzc3OTEwNmFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4TUW. Transaction: MzExMzU4MTUwMmFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A36NSQXC. Transaction: MzA5OTE3ODg2MWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZH2QX. Transaction: MzA5MDQ5NjI5NWFkaXF6a2N4.

  9. 12 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25QY01E. Transaction: MzA3NjE1NzM4NmFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4WP77. Transaction: MzA2OTY5MTIyMGFkaXF6a2N4.

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

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15QJRHT. Transaction: MzA1NTA2MjkyNGFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0OANA0R. Transaction: MzA0OTEzMTg5OWFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A3OLARYL. Transaction: MzAzMjk5NjU3OWFkaXF6a2N4.

  14. 17 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X98GNQ07. Transaction: MzAyODk3MzM2NWFkaXF6a2N4.

  15. 17 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APN16MHW. Transaction: MzAyMTUyNDEzNGFkaXF6a2N4.

  16. 27 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X7X0MFBD. Transaction: MzAwMzgzOTc2MmFkaXF6a2N4.

  17. 27 November 2009 Director's details changed for Sass Jahani on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7X0LFBC. Transaction: MzAwMzgzOTA2NWFkaXF6a2N4.

  18. 23 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI02IA3P. Transaction: MjAzMzgzMjgwOWFkaXF6a2N4.

  19. 23 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIFR0A3B. Transaction: MjAzMzgyNTY2MWFkaXF6a2N4.

  20. 22 January 2009 Secretary appointed tugay djelaleddin [View PDF]

    Category: Officers. Type: 288a. Barcode: XKS3E6QM. Transaction: MjAyMzk3NDMwOGFkaXF6a2N4.

  21. 22 January 2009 Registered office changed on 22/01/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england [View PDF]

    Category: Address. Type: 287. Barcode: XKS3A6QI. Transaction: MjAyMzk3NDI5NWFkaXF6a2N4.

  22. 22 January 2009 Appointment terminated director john cowdry [View PDF]

    Category: Officers. Type: 288b. Barcode: XKS3C6QK. Transaction: MjAyMzk3NDMwMmFkaXF6a2N4.

  23. 22 January 2009 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKS3B6QJ. Transaction: MjAyMzk3NDMwMGFkaXF6a2N4.

  24. 22 January 2009 Director appointed sass jahani [View PDF]

    Category: Officers. Type: 288a. Barcode: XKS3D6QL. Transaction: MjAyMzk3NDMwN2FkaXF6a2N4.

  25. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6OAT4ZX. Transaction: MjAxODQxMTQ0NmFkaXF6a2N4.

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