Advanced Installations (S E) Limited

Company Registration Number: 09026973

Company registered in England and Wales

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Advanced Installations (S E) Limited is a Private Company Limited by Shares first registered on 7 May 2014. Its current registered address is in London.

Registered Address

171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE

There are 1020 companies currently registered at this postcode, including this one.

All companies at WC1X 8UE

Registration Data

Company Number

09026973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £6,811£100
of which Cash £2,459£100
Total Assets £6,811£100
Current Liabilities £7,717£0
Net Current Assets £-906£100
Total Net Worth £645£100

Previous Names

  • FLIGHTY ROCKET LIMITED, active until 4 February 2015

Company Officers

  • SULLIVAN, Michael

    Director

    Appointed on 8 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    171-173
    Gray's Inn Road
    London
    WC1X 8UE

  • CURTIN, Finbarr Kieran

    Director

    Appointed on 8 May 2014

    Resigned on 8 May 2014

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1962

    57
    Chelmsford Road
    London
    N14 5PY
    England

  • ST GUILLAUME, Daniel

    Director

    Appointed on 7 May 2014

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    171
    Gray's Inn Road
    London
    WC1X 8UE
    United Kingdom

  • SULLIVAN, Nicola Mary

    Director

    Appointed on 8 May 2014

    Resigned on 8 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    171-173 Gray's Inn Road
    London
    WC1X 8UE
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 May 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X66PMSY3. Transaction: MzE3NjEwOTIzOGFkaXF6a2N4.

  2. 18 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66PE4WP. Transaction: MzE3NjEwMjI0NWFkaXF6a2N4.

  3. 18 May 2017 Termination of appointment of Nicola Mary Sullivan as a director on 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Officers. Type: TM01. Barcode: X66PDED7. Transaction: MzE3NjEwMTY0NmFkaXF6a2N4.

  4. 18 May 2017 Appointment of Mr Michael Sullivan as a director on 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Officers. Type: AP01. Barcode: X66PDA60. Transaction: MzE3NjEwMTUyMGFkaXF6a2N4.

  5. 24 February 2017 Previous accounting period shortened from 31 May 2016 to 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Accounts. Type: AA01. Barcode: X60XRTNE. Transaction: MzE2OTcyNDI0NGFkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5A50BK2. Transaction: MzE1MTk0MDc1NmFkaXF6a2N4.

  7. 5 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X503G0QI. Transaction: MzE0MTM3MjM1NGFkaXF6a2N4.

  8. 29 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48FD069. Transaction: MzEyNDE3NzM2MWFkaXF6a2N4.

  9. 11 February 2015 Statement of capital following an allotment of shares on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Capital. Type: SH01. Barcode: X411BNI0. Transaction: MzExNzEzMzU2MGFkaXF6a2N4.

  10. 11 February 2015 Appointment of Mrs Nicola Sullivan as a director on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: AP01. Barcode: X411BMV5. Transaction: MzExNzEzMzQ3N2FkaXF6a2N4.

  11. 11 February 2015 Termination of appointment of Finbarr Kieran Curtin as a director on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: TM01. Barcode: X411BNSY. Transaction: MzExNzEzMzQzN2FkaXF6a2N4.

  12. 4 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40J1LH7. Transaction: MzExNjY2MTQyN2FkaXF6a2N4.

  13. 10 September 2014 Termination of appointment of Daniel St Guillaume as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM01. Barcode: X3G51OUZ. Transaction: MzEwNzI0MzA0MWFkaXF6a2N4.

  14. 10 September 2014 Appointment of Mr Finbarr Kieran Curtin as a director on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: AP01. Barcode: X3G51NNT. Transaction: MzEwNzI0MjcxNGFkaXF6a2N4.

  15. 7 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37CFVIP. Transaction: MzA5OTQ3NzI2MWFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 01:14:58 +0000