Advanced Development and Financial Company Limited

Company Registration Number: 06983753

Company registered in England and Wales

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Advanced Development and Financial Company Limited is a Private Company Limited by Shares first registered on 6 August 2009. Its current registered address is in Watford.

Registered Address

1ST FLOOR, 17
CLARENDON ROAD
WATFORD
ENGLAND
WD17 1JR

There are 60 companies currently registered at this postcode, including this one.

All companies at WD17 1JR

Registration Data

Company Number

06983753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,000£20,000£20,000£20,000£20,000£20,000£20,045
of which Cash £0£0£0£0£0£0£45
Total Assets £20,000£20,000£20,000£20,000£20,000£20,000£20,045
Current Liabilities £7,915£7,080£6,297£5,546£4,675£3,403£2,396
Net Current Assets £12,085£12,920£13,703£14,454£15,325£16,597£17,649
Total Net Worth £12,085£12,920£13,703£14,454£15,325£16,597£17,649

Previous Names

No previous names

Company Officers

  • HAZOUME, Mahoutin Jean

    Secretary

    Appointed on 7 August 2011

     

    7
    Allee Vlaminck
    Sevran 93270
    Sevran
    France

  • HAZOUME, Mahoutin Jean

    Director

    Appointed on 6 August 2009

     

    Nationality: French

    Occupation: Trade

    Month of birth: June 1949

    7
    Allee Vlaminck
    Sevran
    93270
    France

  • PARIS, Catherine Germaine

    Director

    Appointed on 6 August 2009

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1961

    30
    Rue De Strasbourg
    Saint Denis
    95200
    France

  • GBEZO, Charles Marie Aristide

    Secretary

    Appointed on 6 August 2009

    Resigned on 6 August 2011

    4 Canterbury Court
    336a Baring Road
    London
    SE12 0DU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBG7OB. Transaction: MzE4MjM3MjUxOWFkaXF6a2N4.

  2. 31 May 2017 Registered office address changed from Room 303C Premier House 1 Canning Road Harrow HA3 7TS United Kingdom to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67M1AFU. Transaction: MzE3NzA4MTQ0NWFkaXF6a2N4.

  3. 18 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66PGJ0Q. Transaction: MzE3NjEwNDEwNWFkaXF6a2N4.

  4. 28 October 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKPHLL. Transaction: MzE2MDc2MDQ1OWFkaXF6a2N4.

  5. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575LVRK. Transaction: MzE0ODcyNjI3N2FkaXF6a2N4.

  6. 13 October 2015 Registered office address changed from Room 303C Premier House 1 Canning Road Harrow HA3 7TS to Room 303C Premier House 1 Canning Road Harrow HA3 7TS on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWLIDL. Transaction: MzEzMjk2NDkxN2FkaXF6a2N4.

  7. 25 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO57VN. Transaction: MzEzMTc4Njc3MmFkaXF6a2N4.

  8. 25 September 2015 Registered office address changed from 104 Marlborough House 159 High Street Harrow Middlexes HA3 5DX to Room 303C Premier House 1 Canning Road Harrow HA3 7TS on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO57S2. Transaction: MzEzMTc4NjY5MWFkaXF6a2N4.

  9. 14 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47EU4DE. Transaction: MzEyMzE3MjY1MGFkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLMLN. Transaction: MzEwNzU4NDc5MWFkaXF6a2N4.

  11. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38ABS9L. Transaction: MzEwMDM2MzAyMGFkaXF6a2N4.

  12. 9 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKJDU0. Transaction: MzA4NDY2OTM2OGFkaXF6a2N4.

  13. 9 September 2013 Registered office address changed from 215 Marlborough House 159 High Street Harrow Middlesex HA3 5DX on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKJDTS. Transaction: MzA4NDY2OTMwOGFkaXF6a2N4.

  14. 16 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J4ISH. Transaction: MzA3ODExNzk5MGFkaXF6a2N4.

  15. 31 October 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1KOU54H. Transaction: MzA2NjczNzg2OGFkaXF6a2N4.

  16. 9 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18L8HTT. Transaction: MzA1NzE4MjI2M2FkaXF6a2N4.

  17. 2 November 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: X7V0HYWA. Transaction: MzA0NjQ5NTQwNGFkaXF6a2N4.

  18. 2 November 2011 Termination of appointment of Charles Gbezo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7V0DYW6. Transaction: MzA0NjQ5NTE4MmFkaXF6a2N4.

  19. 2 November 2011 Director's details changed for Catherine Germaine Paris on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Officers. Type: CH01. Barcode: X7V0FYW8. Transaction: MzA0NjQ5NTE5OGFkaXF6a2N4.

  20. 2 November 2011 Director's details changed for Mahoutin Jean Hazoume on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Officers. Type: CH01. Barcode: X7V0EYW7. Transaction: MzA0NjQ5NTE5MGFkaXF6a2N4.

  21. 2 November 2011 Appointment of Mahoutin Jean Hazoume as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7V0GYW9. Transaction: MzA0NjQ5NTIwNGFkaXF6a2N4.

  22. 19 October 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X34ORYIZ. Transaction: MzA0NTc0NjA1MGFkaXF6a2N4.

  23. 23 September 2011 Registered office address changed from Unit 5 1000 North Circular Road Staple Corner London NW2 7JP on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: A81AVXQB. Transaction: MzA0NDMzMTE2OGFkaXF6a2N4.

  24. 29 November 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: LFAFVPEN. Transaction: MzAyNzgwNDAzOGFkaXF6a2N4.

  25. 6 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L2POHC6Z. Transaction: MjAzODcxNzY0NmFkaXF6a2N4.

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