Advantech Engineering Ltd

Company Registration Number: 07526110

Company registered in England and Wales

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Advantech Engineering Ltd is a Private Company Limited by Shares first registered on 11 February 2011. Its current registered address is in London.

Registered Address

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7120 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

07526110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £73,439£208,822£134,143£98,419£99,050
of which Cash £73,439£208,822£134,143£95,155£74,581
Total Assets £73,439£208,822£134,143£98,419£99,050
Current Liabilities £780£32,002£49,327£37,801£47,019
Net Current Assets £72,659£176,820£84,816£60,618£52,031
Total Net Worth £72,659£176,820£84,816£60,618£52,031

Previous Names

No previous names

Company Officers

  • KOUSHAN, Keivan

    Director

    Appointed on 11 February 2011

     

    Nationality: Iranian

    Occupation: Senior Structural Engineer

    Month of birth: March 1977

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • CA SOLUTIONS LTD

    Corporate Secretary

    Appointed on 14 February 2011

    Resigned on 26 June 2014

    2nd Floor St James House 9-15
    St James Road
    Surbiton
    Surrey
    KT6 4QH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 March 2017 Register inspection address has been changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU England to Advantech Engineering Ltd, Third Floor, 207 Regent Street London W1B 3HH [View PDF]

    Category: Address. Type: AD02. Barcode: X637EG5U. Transaction: MzE3MjI5Mjc1NWFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X637EISO. Transaction: MzE3MjI5MzU1MmFkaXF6a2N4.

  3. 10 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5D1SP8P. Transaction: MzE1NDg3MzU4MWFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X53FQUI2. Transaction: MzE0NDc5ODI4M2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44D9ZEJ. Transaction: MzEyMDMwMjYyMmFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X4119ATN. Transaction: MzExNzEwMTQ4MWFkaXF6a2N4.

  7. 11 February 2015 Register inspection address has been changed from 2Nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH United Kingdom to Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU [View PDF]

    Category: Address. Type: AD02. Barcode: X4119AYZ. Transaction: MzExNzA5NDY4M2FkaXF6a2N4.

  8. 20 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L1YQSQ. Transaction: MzExMTcwMjI0NGFkaXF6a2N4.

  9. 26 June 2014 Termination of appointment of Ca Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVNH76. Transaction: MzEwMjY2NjA3OGFkaXF6a2N4.

  10. 18 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X3205020. Transaction: MzA5NDcxOTA4NWFkaXF6a2N4.

  11. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GL4W. Transaction: MzA4OTgxMDU4NmFkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X2351OGJ. Transaction: MzA3MzczMTAxOWFkaXF6a2N4.

  13. 28 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2351OGB. Transaction: MzA3MzcxOTAzN2FkaXF6a2N4.

  14. 28 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2351OG3. Transaction: MzA3MzcxOTAzM2FkaXF6a2N4.

  15. 7 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1L6XY6J. Transaction: MzA2NzE0MjEzNmFkaXF6a2N4.

  16. 11 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14I3W9W. Transaction: MzA1MzkwMTc3MGFkaXF6a2N4.

  17. 12 January 2012 Director's details changed for Mr Keivan Koushan on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X10A2XTU. Transaction: MzA1MDYwMTY1NWFkaXF6a2N4.

  18. 10 January 2012 Director's details changed for Mr Keivan Koushan on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107DKAX. Transaction: MzA1MDQ0MjMwMWFkaXF6a2N4.

  19. 10 January 2012 Director's details changed for Mr Keivan Koushan on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107DK9K. Transaction: MzA1MDQ0MjI5MGFkaXF6a2N4.

  20. 10 January 2012 Director's details changed for Mr Keivan Koushan on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107DKG1. Transaction: MzA1MDQ0MjMxOWFkaXF6a2N4.

  21. 4 January 2012 Director's details changed for Mr Keivan Koushan on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRVNKA. Transaction: MzA1MDAyMDQ4NGFkaXF6a2N4.

  22. 4 January 2012 Registered office address changed from 52 College House 52 Putney Hill London SW15 6BF United Kingdom on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZRVNH5. Transaction: MzA1MDAyMDQ2MGFkaXF6a2N4.

  23. 12 December 2011 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0NXMSY1. Transaction: MzA0ODgxMTY3N2FkaXF6a2N4.

  24. 12 December 2011 Director's details changed for Mr Keivan Koushan on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Officers. Type: CH01. Barcode: X0NXMSXC. Transaction: MzA0ODgxMTY3NWFkaXF6a2N4.

  25. 27 October 2011 Registered office address changed from 7 Aston Court 18 Lansdowne Road London SW20 8AW England on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Address. Type: AD01. Barcode: X5RI6YQ5. Transaction: MzA0NjE5Mjc2NWFkaXF6a2N4.

  26. 30 August 2011 Appointment of Ca Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AG3K7X0H. Transaction: MzA0MjkzMzMxN2FkaXF6a2N4.

  27. 11 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQJ74RJR. Transaction: MzAzMjAyMzk2N2FkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:26:26 +0100