Advanced Laser Imaging Limited

Company Registration Number: 08396101

Company registered in England and Wales

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Advanced Laser Imaging Limited is a Private Company Limited by Shares first registered on 8 February 2013. Its current registered address is in London.

Registered Address

BUIDING 3 CHISWICK PARK
CHISWICK HIGH ROAD
LONDON
W4 5YA

There are 632 companies currently registered at this postcode, including this one.

All companies at W4 5YA

Registration Data

Company Number

08396101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

80100 - Private security activities

80200 - Security systems service activities

80300 - Investigation activities

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

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £61,586£67,550£67,996
of which Cash £8,891£5,225£46,982
Total Assets £61,586£67,550£67,996
Current Liabilities £176,422£156,488£38,218
Net Current Assets £-114,836£-88,938£29,778
Total Net Worth £-84,434£-53,307£55,502

Previous Names

No previous names

Company Officers

  • DEGIOVANNI, Mark

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Technical Anaylyst

    Month of birth: January 1977

    6
    The Green
    Camberley
    Surrey
    GU16 6HP

  • MERCEL, David

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1979

    22
    Rosebay Close
    Flitwick
    Bedfordshire
    MK45 1PR
    United Kingdom

  • SNUDDEN, Paul Austen

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    61
    Elm Bank Gardens
    London
    SW13 0NX
    United Kingdom

  • HARRISON, Kelvin Frank

    Director

    Appointed on 10 September 2013

    Resigned on 5 October 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1955

    Turners Hall Farm
    Mackerye End
    Harpenden
    Hertfordshire
    AL5 5DU
    United Kingdom

  • THOMPSON, Richard Paul Reynier

    Director

    Appointed on 8 February 2013

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Flat 4
    37 Elvaston Place
    London
    SW7 5NW
    United Kingdom

  • VERGOPOULOS, John David

    Director

    Appointed on 8 February 2013

    Resigned on 10 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    6
    Chatsworth Rd
    London
    W4 3HY
    United Kingdom

  • WRIGHT, Nick

    Director

    Appointed on 14 October 2013

    Resigned on 19 February 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1983

    Flat 1 29
    High Street
    Harpenden
    Hertfordshire
    AL5 2RU
    United Kingdom

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A09L4. Transaction: MzE2ODg5ODU4MmFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KOJ79E. Transaction: MzE2MjkwMzczNmFkaXF6a2N4.

  3. 19 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: X57AWDWS. Transaction: MzE0ODkyNTAyOWFkaXF6a2N4.

  4. 14 March 2016 Statement of capital following an allotment of shares on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Capital. Type: SH01. Barcode: X52RZ3MP. Transaction: MzE0Mzk4MDE2OGFkaXF6a2N4.

  5. 1 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3ETN. Transaction: MzE0MzA1NjEwOWFkaXF6a2N4.

  6. 23 October 2015 Termination of appointment of Richard Paul Reynier Thompson as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4IMMVD5. Transaction: MzEzMzY2OTA3NmFkaXF6a2N4.

  7. 19 October 2015 Termination of appointment of John David Vergopoulos as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: TM01. Barcode: X4IC4K37. Transaction: MzEzMzMyMjIxOWFkaXF6a2N4.

  8. 5 October 2015 Termination of appointment of Kelvin Frank Harrison as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HE997D. Transaction: MzEzMjQwMTE0N2FkaXF6a2N4.

  9. 18 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4E28Z83. Transaction: MzEyOTE0NjkyNGFkaXF6a2N4.

  10. 18 May 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X47P1FIX. Transaction: MzEyMzMyMzYxNGFkaXF6a2N4.

  11. 18 May 2015 Termination of appointment of Nick Wright as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: X47P1FIP. Transaction: MzEyMzMyMzM5NWFkaXF6a2N4.

  12. 24 March 2015 Previous accounting period shortened from 28 February 2015 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X43V1BOP. Transaction: MzExOTg1NDMxMmFkaXF6a2N4.

  13. 5 March 2015 Termination of appointment of Nick Wright as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: A41XWYLF. Transaction: MzExODE2NjYxMGFkaXF6a2N4.

  14. 7 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: X3K4BQCQ. Transaction: MzExMDkzODM4NmFkaXF6a2N4.

  15. 26 March 2014 Statement of capital following an allotment of shares on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Capital. Type: SH01. Barcode: A34GLIDT. Transaction: MzA5NzA0NTE1OGFkaXF6a2N4.

  16. 24 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X34B91CZ. Transaction: MzA5NjgwODE3M2FkaXF6a2N4.

  17. 25 February 2014 Appointment of David Mercel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A329AM9C. Transaction: MzA5NTE1NDE4MmFkaXF6a2N4.

  18. 6 December 2013 Appointment of Mark Degiovanni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MHYPLM. Transaction: MzA5MDIwNDUyM2FkaXF6a2N4.

  19. 8 November 2013 Appointment of Nick Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KN9QSH. Transaction: MzA4ODQzODkyOGFkaXF6a2N4.

  20. 4 October 2013 Registered office address changed from , 55 Baker Street, London, W1U 7EU, United Kingdom on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IAZOKQ. Transaction: MzA4NjM2MzYxN2FkaXF6a2N4.

  21. 1 October 2013 Appointment of Mr Kelvin Frank Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HPOYOP. Transaction: MzA4NjEwNTc5OGFkaXF6a2N4.

  22. 1 October 2013 Statement of capital following an allotment of shares on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Capital. Type: SH01. Barcode: A2HPOYOH. Transaction: MzA4NjEwNTU5M2FkaXF6a2N4.

  23. 1 October 2013 Sub-division of shares on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Capital. Type: SH02. Barcode: A2HPOYO9. Transaction: MzA4NjEwNDQ5MmFkaXF6a2N4.

  24. 1 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjEwNDI4NmFkaXF6a2N4.

  25. 8 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21RX5TU. Transaction: MzA3MjUyMDIxOGFkaXF6a2N4.

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54.198.28.114 Fri, 22 Sep 2017 20:28:23 +0100