Advanced Integrated Technologies Limited

Company Registration Number: 08228527

Company registered in England and Wales

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Advanced Integrated Technologies Limited is a Private Company Limited by Shares first registered on 25 September 2012. Its current registered address is in Leeds.

Registered Address

2 HAWTHORN PARK
HAWTHORN PARK, COAL ROAD
LEEDS
ENGLAND
LS14 1PQ

There are 308 companies currently registered at this postcode, including this one.

All companies at LS14 1PQ

Registration Data

Company Number

08228527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £1,281,677£1,282,325£1,282,451£1,179,733
Current Assets £15,529£10,663£95£88
of which Cash £15,529£10,663£95£88
Total Assets £1,297,206£1,292,988£1,282,546£1,179,821
Current Liabilities £550,000£595,000£634,408£469,133
Net Current Assets £-534,471£-584,337£-634,313£-469,045
Total Net Worth £747,206£697,988£648,138£710,688

Previous Names

No previous names

Company Officers

  • CHRISTIE, Jayne

    Secretary

    Appointed on 1 April 2016

     

    2 Hawthorn Park
    Hawthorn Park, Coal Road
    Leeds
    LS14 1PQ
    England

  • EVANS, John Charles

    Secretary

    Appointed on 25 September 2012

     

    2 Hawthorn Park
    Hawthorn Park, Coal Road
    Leeds
    LS14 1PQ
    England

  • EVANS, Nicola Susan

    Secretary

    Appointed on 1 April 2016

     

    11
    The Orchard
    Naphill
    High Wycombe
    Buckinghamshire
    HP14 4QZ
    England

  • CHRISTIE, Alan

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1964

    2 Hawthorn Park
    Hawthorn Park, Coal Road
    Leeds
    LS14 1PQ
    England

  • EVANS, John Charles

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    2 Hawthorn Park
    Hawthorn Park, Coal Road
    Leeds
    LS14 1PQ
    England

  • TUCKER, Howard James

    Director

    Appointed on 12 October 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Unit 2
    Le Flaive Business Park, Church Lane
    Naphill
    High Wycombe
    Buckinghamshire
    HP14 4US
    England

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

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Latest Filings

  1. 20 March 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A61RO31T. Transaction: MzE3MTQ3NTY1MWFkaXF6a2N4.

  2. 1 March 2017 Cancellation of shares. Statement of capital on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH06. Barcode: A60U3C5L. Transaction: MzE3MDA4ODEyNWFkaXF6a2N4.

  3. 28 February 2017 Registered office address changed from Unit 2 Le Flaive Business Park, Church Lane Naphill High Wycombe Buckinghamshire HP14 4US to 2 Hawthorn Park Hawthorn Park, Coal Road Leeds LS14 1PQ on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X618498Z. Transaction: MzE2OTk2NjU4NmFkaXF6a2N4.

  4. 17 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaV0syVENhZGlxemtjeA.

  5. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PGZV. Transaction: MzE2NTIxODI5MWFkaXF6a2N4.

  6. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQWDU. Transaction: MzE2MTA0OTczMmFkaXF6a2N4.

  7. 12 April 2016 Statement of capital following an allotment of shares on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Capital. Type: SH01. Barcode: X54QY7VD. Transaction: MzE0NjE1NTU4OWFkaXF6a2N4.

  8. 6 April 2016 Appointment of Mrs Nicola Susan Evans as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X548OD3E. Transaction: MzE0NTY1NzM2M2FkaXF6a2N4.

  9. 5 April 2016 Appointment of Mrs Jayne Christie as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X548ODJK. Transaction: MzE0NTY1NzUwN2FkaXF6a2N4.

  10. 5 April 2016 Termination of appointment of Howard James Tucker as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548OCJF. Transaction: MzE0NTY1NzIwOWFkaXF6a2N4.

  11. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MISRHE. Transaction: MzEzODA5Njc1N2FkaXF6a2N4.

  12. 5 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFHZ2I. Transaction: MzEzNDUxMjgyNWFkaXF6a2N4.

  13. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ94W. Transaction: MzExNDU5MTI4M2FkaXF6a2N4.

  14. 16 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILMUI2. Transaction: MzEwOTU1MDg2M2FkaXF6a2N4.

  15. 15 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2ZJO3SG. Transaction: MzA5MjY2MjE1M2FkaXF6a2N4.

  16. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU3VKI. Transaction: MzA5MTg1NjQyMmFkaXF6a2N4.

  17. 16 December 2013 Statement of capital following an allotment of shares on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Capital. Type: SH01. Barcode: A2N2I3FM. Transaction: MzA5MDc4OTYzNmFkaXF6a2N4.

  18. 16 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDc4OTUxN2FkaXF6a2N4.

  19. 18 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2LE9Y6H. Transaction: MzA4ODk0MjQ4OGFkaXF6a2N4.

  20. 8 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL8JGR. Transaction: MzA4NjU2OTM4NWFkaXF6a2N4.

  21. 8 October 2013 Director's details changed for Mr Alan Christie on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH01. Barcode: X2IL8JGJ. Transaction: MzA4NjU2OTI1NWFkaXF6a2N4.

  22. 16 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A263OCTL. Transaction: MzA3NjMyNjUyNWFkaXF6a2N4.

  23. 16 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: A263OCTT. Transaction: MzA3NjMyNjQxN2FkaXF6a2N4.

  24. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMyNjMwM2FkaXF6a2N4.

  25. 13 February 2013 Appointment of Mr Alan Christie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224Q4OG. Transaction: MzA3Mjc3MDYwM2FkaXF6a2N4.

  26. 13 February 2013 Registered office address changed from Unit 3-4 Church Lane Naphill High Wycombe Buckinghamshire HP14 4VS United Kingdom on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224Q28B. Transaction: MzA3Mjc2OTgzOGFkaXF6a2N4.

  27. 16 November 2012 Statement of capital following an allotment of shares on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Capital. Type: SH01. Barcode: A1LPGP3C. Transaction: MzA2NzY0NzA1MWFkaXF6a2N4.

  28. 16 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzY0Njk5N2FkaXF6a2N4.

  29. 8 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LA3DHE. Transaction: MzA2NzI0NTkxMmFkaXF6a2N4.

  30. 7 November 2012 Current accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1KUTLEI. Transaction: MzA2NzEzNzY1NWFkaXF6a2N4.

  31. 18 October 2012 Appointment of Mr Howard James Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPK695. Transaction: MzA2NjA0ODYzNWFkaXF6a2N4.

  32. 25 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I6FT22. Transaction: MzA2NDcxNjQxOGFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 08:05:33 +0100